Announcement 20 15 on resolutions of the fourth extraordinary general meeting of Fujian Shida Group Co., Ltd.
The board of directors and all directors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and they shall bear individual and joint responsibilities for the truthfulness, accuracy and completeness of its contents.
Important content tips:
Is there a veto at this meeting? No.
(3) An explanation of the voting on the motion.
1. On the proposal of 1- 16 considered at this general meeting of shareholders, Beijing Anzhan Real Estate Co., Ltd., the controlling shareholder of the company, abstained from voting because of the related relationship.
2. Special Resolution: Resolution 1- 16 is a special resolution, which was passed by more than 2/3 of the total number of shares with valid voting rights.