| Announcement date of notice of general meeting of shareholders: June 28, 2024 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2024-06-28 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1.00 Proposal on Adjusting the Company's "Homeland No. 6" Employee Stock Ownership Plan
2.00 Proposal on Adjusting the Company's "Homeland No. 7" Employee Stock Ownership Plan
3.00 Proposal on Adjusting Matters Related to the Company's 2023 Stock Option Incentive Plan |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 28, 2024 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2024-03-28 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Deliberating the Work Report of the Board of Directors in 2023
2.00 Proposal on Deliberating the Work Report of the Board of Supervisors in 2023
3.00 Proposal on Deliberating the Company's Financial Statement Report of 2023
4.00 Proposal on Deliberating the Company's Annual Report and Summary in 2023
5.00 Proposal on Deliberating the Company's Profit Distribution Plan for 2023
6.00 Proposal on Deliberating the Company's 2024 Interim Profit Distribution Plan
7.00 Proposal on Deliberating the Company's Special Report on the Deposit and Use of Raised Funds in 2023
8.00 Proposal on Re employment of Accounting Firm
9.00 Proposal on Applying for Comprehensive Credit Line
10.00 Proposal on Estimated Financial Derivatives Transactions in 2024
11.00 Proposal on the Estimation of Guarantee Quota for Subsidiaries in 2024
12.00 Proposal on Amending the Articles of Association of Goethe Co., Ltd
13.00 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders of Goer Co., Ltd
14.00 Proposal on Amending the Rules of Procedure of the Board of Directors of Goethe AG
15.00 Proposal on Amending the Decision making System of Connected Transactions of Goethe Co., Ltd
16.00 Proposal on Amending the External Guarantee System of Goer Co., Ltd
17.00 Proposal on Amending the Management System for External Financial Assistance of Goethe Co., Ltd
18.00 Proposal on Amending the Securities Investment and Derivatives Trading Management System of Goethe AG
19.00 Proposal on By election of Independent Directors of the 6th Board of Directors |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: January 16, 2024 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2024-01-16 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Amending the Working System of Independent Directors of Goethe AG
2.00 Proposal on Amending the Management System of Raised Funds of Goethe Co., Ltd
3.00 Proposal on Cancellation of Some Repurchased Shares of the Company |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: December 6, 2023 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2023-12-06 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Changing the Use of Some Raised Funds and Permanently Replenishing Working Capital |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: July 19, 2023 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2023-07-19 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1.00 Proposal on Cancelling the Grant of Reserved Rights and Interests of 2022 Stock Option Incentive Plan
2.00 Proposal on Deliberating the "Homeland No. 7" Employee Stock Ownership Plan (Draft) and its Abstract of Goethe Co., Ltd
3.00 Proposal on Deliberating the Management Measures for the "Homeland No. 7" Employee Stock Ownership Plan of Goer Co., Ltd
4.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the "Homeland 7" Employee Stock Ownership Plan
5.00 Proposal on Deliberating the 2023 Stock Option Incentive Plan (Draft) and its Abstract of Goethe Co., Ltd
6.00 Proposal on Deliberating the Administrative Measures for the Implementation and Assessment of the 2023 Stock Option Incentive Plan of Goer Co., Ltd
7.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the 2023 Stock Option Incentive Plan
8.00 Proposal on Formulating the Management System for External Financial Assistance of Goer Co., Ltd |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 17, 2023 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2023-04-17 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Deliberating the Work Report of the Board of Directors in 2022
2.00 Proposal on Deliberating the Work Report of the Board of Supervisors in 2022
3.00 Proposal on Deliberating the Company's Financial Statements in 2022
4.00 Proposal on Deliberating the Company's Annual Report and its Abstract in 2022
5.00 Proposal on Deliberating the Company's Profit Distribution Plan for 2022
6.00 Proposal on Deliberating the Company's Special Report on the Deposit and Use of Raised Funds in 2022
7.00 Proposal on Renewing the Employment of Accounting Firm
8.00 Proposal on Applying for Comprehensive Credit Line
9.00 Proposal on Estimated Financial Derivatives Transactions in 2023
10.00 Proposal on Providing Guarantee for Subsidiaries
11.00 Proposal on By election of Non independent Directors of the 6th Board of Directors |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 2, 2022 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2022-12-02 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Adjusting the "Homeland No. 6" Employee Stock Ownership Plan (Draft) and its Abstract of Goethe Co., Ltd
2.00 Proposal on Adjusting the Management Measures of "Homeland No. 6" Employee Stock Ownership Plan of Goethe Co., Ltd |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: October 27, 2022 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2022-10-27 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Changing the Company's Business Scope and Amending the Articles of Association
2.00 Proposal on the General Election of the Company's Board of Directors and Nomination of Candidates for Non independent Directors of the 6th Board of Directors
2.01 Electing Mr. Jiang Bin as a non independent director of the 6th Board of Directors
2.02 Electing Mr. Jiang Long as a non independent director of the 6th Board of Directors
2.03 Elect Mr. Duan Huilu as a non independent director of the 6th Board of Directors of the Company
2.04 Elect Mr. Li Youbo as a non independent director of the 6th Board of Directors
3.00 Proposal on the General Election of the Company's Board of Directors and Nomination of Candidates for Independent Directors of the 6th Board of Directors
3.01 Ms. Wang Kun was elected as the independent director of the 6th Board of Directors
3.02 Elect Ms. Huang Yidong as the independent director of the sixth board of directors
3.03 Electing Mr. Jiang Fuxiu as the independent director of the sixth board of directors
4.00 Proposal on Deliberating the Remuneration Plan of Directors of the 6th Board of Directors
5.00 Proposal on the General Election of the Company's Board of Supervisors and Nomination of Candidates for Shareholder Representative Supervisors of the 6th Board of Supervisors
6.00 Proposal on Deliberating the Remuneration Plan of the Supervisors of the 6th Board of Supervisors |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: July 8, 2022 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2022-07-08 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1.00 Proposal on Deliberating the "Homeland No. 6" Employee Stock Ownership Plan (Draft) and its Abstract of Goethe Co., Ltd
2.00 Proposal on Deliberating the Management Measures for the "Homeland No. 6" Employee Stock Ownership Plan of Goer Co., Ltd
3.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the "Homeland 6" Employee Stock Ownership Plan
4.00 Proposal on Deliberating the 2022 Stock Option Incentive Plan (Draft) and its Abstract of Goethe Co., Ltd
5.00 Proposal on Deliberating the Administrative Measures for the Implementation and Assessment of the 2022 Stock Option Incentive Plan of Goer Co., Ltd
6.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the 2022 Stock Option Incentive Plan |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 29, 2022 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2022-03-29 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Deliberating the Work Report of the Board of Directors in 2021
2.00 Proposal on Deliberating the Work Report of the Board of Supervisors in 2021
3.00 Proposal on Deliberating the Company's Financial Statements in 2021
4.00 Proposal on Deliberating the Company's 2021 Annual Report and its Abstract
5.00 Proposal on Deliberating the Company's<2021 Profit Distribution Plan>
6.00 Proposal on Deliberating the Company's Special Report on the Deposit and Use of Raised Funds in 2021
7.00 Proposal on Renewing the Employment of Accounting Firm
8.00 Proposal on Applying for Comprehensive Credit Line
9.00 Proposal on Using Own Funds for Cash Management
10.00 Proposal on Estimated Financial Derivatives Transactions in 2022
11.00 Proposal on Providing Guarantee for Subsidiaries
12.00 Proposal on Review of the Company's Shareholder Return Plan for the Next Three Years (2022-2024)
13.00 Proposal on Changing the Company's Business Scope and Amending the Articles of Association
14.00 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
15.00 Proposal on Amending the Rules of Procedure of the Board of Supervisors
16.00 Proposal on Amending the Rules of Procedure of the Board of Directors
17.00 Proposal on Amending the Fund Raising Management System
18.00 Proposal on Amending the Internal Audit System
19.00 Proposal on Amending the Decision making System of Connected Transactions
20.00 Proposal on Amending the External Guarantee System |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: November 30, 2021-10 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2021-11-30 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Providing Guarantee for Subsidiaries |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: November 8, 2021-10 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2021-11-08 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Compliance with Relevant Laws and Regulations for the Company's Spin off of its Subsidiary Goer Microelectronics Co., Ltd. to be Listed on the GEM
2.00 Proposal on Splitting the Subsidiary Goer Microelectronics Co., Ltd. for IPO and Listing on GEM
3.00 Proposal on the Plan of Goer Co., Ltd. for Spin off its Subsidiary Goer Microelectronics Co., Ltd. and Listing on the GEM (Revised)
4.00 Proposal on the Spin off of its Subsidiary Goer Microelectronics Co., Ltd. to be Listed on the Growth Enterprise Market in Accordance with Several Provisions on the Pilot Domestic Listing of the Subsidiary of Listed Companies
5.00 Proposal on Splitting the Subsidiary Goer Microelectronics Co., Ltd. to be Listed on the Growth Enterprise Market to Protect the Legal Rights and Interests of Shareholders and Creditors
6.00 Proposal on the Company's Independence and Sustainability
7.00 Proposal on Gore Microelectronics Co., Ltd. Having Corresponding Standard Operation Capability
8.00 Proposal on the Completeness and Compliance of the Legal Procedures for the Spin off and Listing of the Company's Subsidiary Goer Microelectronics Co., Ltd. and the Validity of the Legal Documents Submitted
9.00 Proposal on the Purpose, Commercial Rationality, Necessity and Feasibility Analysis of the Company's Spin off of its Subsidiary Goer Microelectronics Co., Ltd
10.00 Proposal on Whether the Company's Stock Price Fluctuation Meets the Relevant Standard Explanation in Article 5 of the Notice on Regulating the Information Disclosure of Listed Companies and the Behaviors of Relevant Parties
11.00 Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors and its Authorized Persons to Fully Handle Matters Related to the Spin off and Listing of Goer Microelectronics Co., Ltd
12.00 Proposal on Amending the Working System of Independent Directors of Goethe AG
13.00 Proposal on Amending the Working System of Annual Report of Independent Directors of Goethe AG
14.00 Proposal on Formulating the Securities Investment and Derivatives Trading Management System of Goethe AG |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 26, 2021 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2021-03-26 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1.00 Proposal on Deliberating the Work Report of the Board of Directors in 2020
2.00 Proposal on Deliberating the Company's Work Report of the Board of Supervisors in 2020
3.00 Proposal on Deliberating the Company's Financial Statements in 2020
4.00 Proposal on Deliberating the Company's<2020 Annual Report and its Abstract>
5.00 Proposal on Deliberating the Company's<2020 Profit Distribution Plan>
6.00 Proposal on Deliberating the Company's Special Report on the Deposit and Use of Raised Funds in 2020
7.00 Proposal on Renewing the Employment of Accounting Firm
8.00 Proposal on Applying for Comprehensive Credit Line
9.00 Proposal on Developing Financial Derivatives Transactions in 2021
10.00 Proposal on Providing Domestic and External Loans to Subsidiaries
11.00 Proposal on Providing Guarantee for Subsidiaries
12.00 Proposal on Amending the Articles of Association
13.00 Proposal on Deliberating the "Homeland No. 5" Employee Stock Ownership Plan (Draft) and its Abstract of Goethe Co., Ltd
14.00 Proposal on Deliberating the Management Measures of "Homeland No. 5" Employee Stock Ownership Plan of Goethe Co., Ltd
15.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to Employee Stock Ownership Plan
16.00 Proposal on Deliberating the 2021 Stock Option Incentive Plan (Draft) and its Abstract of Goethe Co., Ltd
17.00 Proposal on Deliberating the Administrative Measures for the Implementation and Assessment of the 2021 Stock Option Incentive Plan of Goer Co., Ltd
18.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the 2021 Stock Option Incentive Plan |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: July 9, 2020 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2020-07-09 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Amending the Management System of Raised Funds of Goethe Co., Ltd
2.00 Proposal on Providing Guarantee for Subsidiaries |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 16, 2020 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2020-04-16 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Deliberating the Work Report of the Board of Directors in 2019
2.00 Proposal on Deliberating the Work Report of the Board of Supervisors in 2019
3.00 Proposal on Deliberating the Company's Financial Statements in 2019
4.00 Proposal on Deliberating the Company's 2019 Annual Report and its Abstract
5.00 Proposal on Deliberating the Company's Profit Distribution Plan for 2019
6.00 Proposal on Applying for Comprehensive Credit Line
7.00 Proposal on Providing Domestic and Foreign Loans to Hong Kong Subsidiary
8.00 Proposal on Developing Financial Derivatives Transactions in 2020
9.00 Proposal on Re employment of Accounting Firm
10.00 Proposal on the Report on the Use of the Fund Raised Previously by the Company
11.00 Proposal on Deliberating the "Homeland No. 4" Employee Stock Ownership Plan (Draft) and its Abstract of Goethe Co., Ltd
12.00 Proposal on Deliberating the Management Measures of "Homeland No. 4" Employee Stock Ownership Plan of Goethe Co., Ltd
13.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to Employee Stock Ownership Plan |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: October 18, 2019 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2019-10-18 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Election of Non independent Directors of the 5th Board of Directors
1.01 Electing Mr. Jiang Bin as a non independent director of the 5th Board of Directors
1.02 Electing Mr. Jiang Long as a non independent director of the 5th Board of Directors
1.03 Elect Mr. Duan Huilu as a non independent director of the 5th Board of Directors
1.04 Elect Mr. Liu Chengmin as a non independent director of the 5th Board of Directors
2.00 Proposal on Election of Independent Directors of the 5th Board of Directors
2.01 Elect Ms. Xia Shanhong as the independent director of the 5th Board of Directors
2.02 Elect Mr. Wang Tianmiao as the independent director of the 5th Board of Directors
2.03 Electing Ms. Wang Kun as an independent director of the 5th Board of Directors
3.00 Proposal on Remuneration of Directors and Allowance of Independent Directors of the 5th Board of Directors
4.00 Proposal on Election of Non employee Supervisors of the 5th Board of Supervisors |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: September 10, 2019 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2019-09-10 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Company's Compliance with the Conditions for Public Issuance of Convertible Corporate Bonds
2.00 Proposal on the Company's Plan for Public Issuance of Convertible Corporate Bonds
2.01 Type of Issue
2.02 Issuance scale
2.03 Face value and issue price
2.04 Bond Term
2.05 Bond interest rate
2.06 Term and method of interest payment
2.07 Term of conversion
2.08 Determination and adjustment of conversion price
2.09 Downward Amendment Clause of Conversion Price
2.10 Determination of the number of shares converted
2.11 Redemption Terms
2.12 Sale back clause
2.13 Ownership of dividends in the year of conversion
2.14 Issuance method and object
2.15 Arrangement of placement to original A-share holders
2.16 Matters related to the Bondholders' Meeting
2.17 Use of funds raised this time
2.18 Guarantee
2.19 Depository of raised funds
2.20 Term of validity of the plan for this public offering of convertible corporate bonds
3.00 Proposal on the Company's Plan for Public Issuance of Convertible Corporate Bonds
4.00 Proposal on the Feasibility Analysis Report of the Company's Public Offering of Convertible Corporate Bonds to Raise Funds
5.00 Proposal on the Report on the Use of the Fund Raised Previously by the Company
6.00 Proposal on the Impact of Diluted Immediate Return of Convertible Corporate Bonds Publicly Issued by the Company and the Measures to Fill the Return and the Commitments of Related Entities
7.00 Proposal on the Rules of the Shareholders' Meeting of the Public Offering of Convertible Corporate Bonds
8.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Public Issuance of Convertible Corporate Bonds
9.00 Proposal on Shareholders' Return Planning of the Company in the Next Three Years (2019-2021) |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: July 29, 2019 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2019-07-29 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Change of Accounting Firm |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: April 19, 2019 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2019-04-19 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Deliberating the Company's 2018 Work Report of the Board of Directors
2 Proposal on Deliberating the Company's 2018 Work Report of the Board of Supervisors
3 Proposal on Deliberating the Company's Financial Statements in 2018
4 Proposal on Deliberating the Company's 2018 Annual Report and its Abstract
5 Proposal on Deliberating the Company's Profit Distribution Plan for 2018
6 Proposal on Deliberating the Company's Special Report on the Deposit and Use of Raised Funds in 2018
7 Proposal on Applying for Comprehensive Credit Line
8 Proposal on Developing Foreign Exchange Derivatives Transactions in 2019
9 Proposal on Renewing the Employment of Accounting Firm
10 Proposal on Amending the Articles of Association
11 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
12 Proposal on Amending the Rules of Procedure of the Board of Directors
13 Proposal on Providing Domestic and Foreign Loans to Hong Kong Subsidiary |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: August 21, 2018 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2018-08-21 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal 1 Proposal on the Plan for Repurchasing Shares of the Company shall be voted item by item
1.01 Way to buy back shares
1.02 Price range and pricing principle of repurchased shares
1.03 Type, quantity and proportion of shares to be repurchased
1.04 Total amount and source of funds to be used for repurchase
1.05 Term of Share Repurchase
2.00 Proposal 2 Proposal on Submitting to the General Meeting of Shareholders of the Company to Authorize the Board of Directors to Handle Matters Related to Share Repurchase
3.00 Proposal 3 Proposal on Increasing Trading Line of Foreign Exchange Derivatives |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 29, 2018 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2018-03-29 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Deliberating the Work Report of the Board of Directors in 2017
2 Proposal on Deliberating the Company's Work Report of the Board of Supervisors in 2017
3 Proposal on Deliberating the Company's Financial Statements of 2017
4 Proposal on Deliberating the Company's<2017 Annual Report and its Abstract>
5 Proposal on Deliberating the Company's 2017 Profit Distribution Plan
6 Proposal on Deliberating the Company's Special Report on the Deposit and Use of Raised Funds in 2017
7 Proposal on Applying for Comprehensive Credit Line
8 Proposal on Providing Guarantee for Hong Kong Subsidiary
9 Proposal on Providing Guarantee for Danish Subsidiary
10 Proposal on Anticipating Foreign Exchange Derivatives Transactions in 2018
11 Proposal on Renewing the Employment of Accounting Firm
12 Proposal on Deliberating the Company's Shareholder Return Plan for the Next Three Years (2018-2020)
13 Proposal on Amending the Decision making System of Connected Transactions |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 26, 2017 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2017-12-26 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberating the Proposal on Providing Guarantee for Holding Subsidiaries
2. Deliberating the Proposal on Deliberating the "Homeland No. 3" Employee Stock Ownership Plan (Draft) and its Abstract of Goethe Co., Ltd |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: August 17, 2017 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2017-08-17 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberating the Proposal on Amending the Articles of Association and Changing Registered Capital
2. Deliberating the Proposal on Renewing the Employment of Accounting Firms |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 21, 2017 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2017-03-21 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Deliberating the Company's 2016 Work Report of the Board of Directors
2. Proposal on Deliberating the Company's 2016 Work Report of the Board of Supervisors
3. Proposal on Deliberating the Company's 2016 Annual Financial Statement Report
4. Proposal on Deliberating the Company's 2016 Annual Report and its Abstract
5. Proposal on Deliberating the Company's 2016 Profit Distribution Plan
6. Proposal on Deliberating the Company's Special Report on the Deposit and Use of Raised Funds in 2016
7. Proposal on Providing Domestic and Foreign Loans to Hong Kong Subsidiary
8. Proposal on Amending the Articles of Association
9. Proposal on Deliberating the Internal Audit System |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: February 10, 2017 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2017-02-10 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberating the Proposal on Deliberating the Risk Investment Management System of Goethe Co., Ltd
2. Deliberating the Proposal on Foreign Investment to Purchase the Equity of Kopin Company |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: 2016-10-24 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2016-10-24 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Election of Directors |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: September 30, 2016 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2016-09-30 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberating the Proposal on the General Election of the Board of Directors and Nomination of Candidates for the Fourth Board of Directors of the Company to elect candidates for non independent directors (using the cumulative voting system)
1.1 Elect Mr. Jiang Bin as a non independent director of the fourth Board of Directors of the Company;
1.2 Elect Mr. Jiang Long as a non independent director of the fourth Board of Directors of the Company;
1.3 Elect Mr. Duan Huilu as a non independent director of the fourth Board of Directors of the Company;
1.4 Elect Mr. Wang Yongtian as a non independent director of the fourth Board of Directors of the Company.
2. Deliberating the Proposal on the General Election of the Board of Directors and Nomination of Candidates for the Fourth Board of Directors of the Company to elect candidates for independent directors (using the cumulative voting system)
2.1 Ms. Xia Shanhong was elected as the independent director of the fourth Board of Directors of the Company;
2.2 Elect Ms. Xiao Xing as the independent director of the fourth Board of Directors of the Company;
2.3 Mr. Wang Tianmiao was elected as the independent director of the fourth Board of Directors of the Company.
3. Deliberating the Proposal on the General Election of the Board of Supervisors and Nomination of Candidates for the Fourth Board of Supervisors of the Company
4. Deliberate the Proposal on Allowance of Independent Directors of the Company
5. Deliberating the Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
6. Deliberating the Proposal on Amending the Rules of Procedure of the Board of Directors
7. Deliberating the Proposal on Amending the External Guarantee System
8. Deliberating the Proposal on Revising the Decision making System of Connected Transactions
9. Deliberating the Proposal on Amending the Rules of Procedure of the Board of Supervisors
10. Deliberating the Proposal on Amending the Fund Raising Management System
11. Deliberating the Proposal on Providing Domestic and External Loans to Subsidiaries |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: April 21, 2016 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2016-04-21 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Deliberating the Work Report of the Board of Directors in 2015
2 Proposal on Deliberating the Work Report of the Board of Supervisors in 2015
3 Proposal on Deliberating the Company's Financial Statements of 2015
4 Proposal on Deliberating the Company's 2015 Annual Report and Summary
5 Proposal on Deliberating the Company's 2015 Profit Distribution Plan
6 Proposal on Deliberating the Company's Special Report on the Deposit and Use of Raised Funds in 2015
7 Proposal on Renewing the Employment of Accounting Firm
8 Proposal on Providing Domestic and External Loans to Subsidiaries
9 Proposal on Change of Registered Capital and Business Scope of the Company
10 Proposal on Amending the Articles of Association
11 Proposal on the Company's Issuance of Ultra Short term Financing Bonds
12 Proposal on Providing Guarantee for Holding Subsidiaries |
| Deliberation content | Proposal on issuing corporate bonds, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: January 19, 2016 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2016-01-19 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Election of Directors
2. Proposal on Using Part of Idle Raised Funds for Temporary Replenishment of Working Capital
3. Proposal on Using Raised Capital to Permanently Supplement Working Capital |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: August 19, 2015 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2015-08-19 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Providing Domestic Guarantee and External Loans to Subsidiaries |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: May 13, 2015 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2015-05-13 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Deliberating the Company's 2014 Work Report of the Board of Directors
2. Proposal on Deliberating the Company's 2014 Work Report of the Board of Supervisors
3. Proposal on Deliberating the Company's Financial Statements of 2014
4. Proposal on Deliberating the Company's 2014 Annual Report and Summary
5. Proposal on Deliberating the Company's 2014 Profit Distribution Plan
6. Proposal on Deliberating the Company's Special Report on the Deposit and Use of Raised Funds in 2014
7. Proposal on Renewing the Employment of Accounting Firm
8. Proposal on Review of the Company's Shareholder Return Plan for the Next Three Years (2015-2017)
9. Proposal on Deliberating the Employee Stock Ownership Plan (Draft) of GoerAcoustics Co., Ltd. and its Abstract
10. Proposal on Deliberating the "Homeland No. 1" Employee Stock Ownership Plan (Draft) of Goethe Acoustics Co., Ltd. and its Abstract
11. Proposal on Changing the Implementation Subject and Location of Some Convertible Corporate Bonds Investment Projects
The independent directors Zhou Donghua, Xiao Xing, Xiao Zhixing and Zhang Ping of the company will make the 2014 Annual Report of Independent Directors after the proposal is reviewed |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 30, 2014 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2014-12-30 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Using Part of Idle Raised Funds for Temporary Replenishment of Working Capital |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: August 18, 2014 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2014-08-18 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Providing Domestic Guarantee and External Loans to Subsidiaries |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: July 7, 2014 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2014-07-07 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Company's Compliance with the Conditions for Public Issuance of Convertible Corporate Bonds
2. Proposal on the Plan of the Company's Public Offering of Convertible Corporate Bonds
2.1 Types of securities issued this time
2.2 Issuance scale
2.3 Nominal amount and issue price
2.4 Bond term
2.5 Bond interest rate
2.6 Term and method of interest payment
2.7 Term of share conversion
2.8 Determination and adjustment of conversion price
2.9 Conversion price downward correction clause
2.10 Determination method of the number of shares converted and treatment method of the amount of less than one share at the time of conversion
2.11 Redemption Terms
2.12 Sale back clause
2.13 Dividend distribution after share conversion
2.14 Issuance method and object
2.15 Arrangement of placement to original shareholders
2.16 Matters related to the Bondholders' Meeting
2.17 Use of funds raised this time
2.18 Guarantee
2.19 Depository of raised funds
2.20 Validity period of this offering scheme
3. Proposal on Feasibility Analysis of the Fund Raised by the Company's Issuance of Convertible Corporate Bonds
4. Proposal on the Report on the Use of the Fund Raised Previously
5. Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors or the person authorized by the Board of Directors to handle the specific matters of this public issuance of convertible corporate bonds
6. Proposal on Amending the Company's Fund Raising Management System
7. Proposal on Amending the Articles of Association |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: March 11, 2014 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2014-03-11 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Deliberating the 2013 Work Report of the Board of Directors of the Company
2. Proposal on Deliberating the Company's 2013 Work Report of the Board of Supervisors
3. Proposal on Deliberating the Company's Financial Statements of 2013
4. Proposal on Deliberating the Company's 2013 Annual Report and Summary
5. Proposal on Deliberating the Company's 2013 Profit Distribution Plan
6. Proposal on Deliberating the Company's Special Report on the Deposit and Use of Raised Funds in 2013
7. Proposal on Renewing the Employment of Accounting Firm |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: November 27, 2013 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2013-11-27 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1. Proposal on Deliberating the Revised Draft and Abstract of the Company's Stock Option Incentive Plan (Draft)
1.1 Determination basis and scope of incentive objects
1.2 Source and number of underlying stocks involved in stock options
1.3 Distribution of stock options granted to incentive objects
1.4 Validity period, authorization date, waiting period, vesting date and lock up period of stock options
1.5 Exercise price of stock options and determination method of exercise price
1.6 Conditions for the grant and exercise of stock options
1.7 Adjustment methods and procedures of stock option incentive plan
1.8 Accounting treatment of implementing stock option incentive plan and its impact on business performance
1.9 Procedures for granting stock options and exercising incentive objects
1.10 Rights and obligations of the company and incentive objects
1.11 Change and termination of stock option incentive plan
2. Proposal on Deliberating the Assessment Management Measures for the Implementation of the Company's Stock Option Incentive Plan
3. Proposal on Submitting to the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to Stock Option Incentive Plan |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: August 30, 2013 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2013-08-30 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | Proposal I: Proposal on the General Election of the Board of Directors of the Company
1.1 Elect Mr. Jiang Bin, the candidate for non independent director of the third Board of Directors of the Company;
1.2 Elect Mr. Jiang Long, the candidate for non independent director of the third Board of Directors of the Company;
1.3 Elect Mr. Gong Jiantang, the candidate for non independent director of the third Board of Directors of the Company;
1.4 Elect Mr. Xu Haizhong, the candidate for non independent director of the third Board of Directors of the Company;
1.5 Elect Ms. Xia Shanhong, the candidate for non independent director of the third Board of Directors of the Company;
1.6 Elect Ms. Zhang Ping, the independent director candidate of the third Board of Directors of the Company;
1.7 Elect Mr. Zhou Donghua, the independent director candidate of the third Board of Directors of the Company;
1.8 Elect Ms. Xiao Xing, the independent director candidate of the third Board of Directors of the Company;
1.9 Elect Mr. Xiao Zhixing, the candidate for independent director of the third Board of Directors of the Company.
Proposal II: Proposal on the General Election of the Board of Supervisors
2.1 Elect Mr. Sun Hongbin, the candidate of non employee representative supervisor of the third Board of Supervisors of the Company;
2.2 Elect Mr. Feng Jianliang, the candidate of non employee representative supervisor of the third Board of Supervisors of the Company.
Proposal 3: Proposal on Allowance of Independent Directors of the Company
Proposal 4: Proposal on Using Idle Raised Funds to Supplement Working Capital |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: March 18th, 2013 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2013-03-18 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Deliberating the Company's 2012 Work Report of the Board of Directors;
2. Proposal on Deliberating the Company's 2012 Work Report of the Board of Supervisors;
3. Proposal on Deliberating the Company's 2012 Financial Statements;
4. Proposal on Deliberating the Company's 2012 Annual Report and its Abstract;
5. Proposal on Deliberating the Company's 2012 Profit Distribution Plan;
6. Proposal on Deliberating the Company's Special Report on the Deposit and Use of Raised Funds in 2012;
7. Proposal on Renewing the Employment of Accounting Firms. |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: November 12, 2012 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2012-11-12 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | Proposal 1: Proposal on Using Part of Idle Raised Funds from Non public Development Bank Shares to Supplement Working Capital |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: August 19, 2012 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2012-08-19 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Company's Compliance with the Conditions for Public Issuance of Corporate Bonds (passed by special resolution)
2. Proposal on Public Issuance of Corporate Bonds Not Exceeding RMB 1.9 Billion (passed by special resolution)
2.1 Issuance scale and mode
2.2 Bond term
2.3 Bond interest rate
2.4 Guarantee arrangements
2.5 Use of raised funds
2.6 Arrangement of placement to the original shareholders of the company
2.7 Trading place to be listed
2.8 Debt repayment guarantee measures
2.9 Validity of resolutions
3. Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors or the person authorized by the Board of Directors to handle matters related to this public issuance of corporate bonds of no more than 1.9 billion yuan (passed by special resolution)
4. Proposal on the Plan of Shareholders' Return in the Next Three Years (2012-2014) (passed by special resolution) |
| Deliberation content | Proposal on issuing corporate bonds and profit distribution plan |
|
| Announcement date of notice of general meeting of shareholders: July 23, 2012 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2012-07-23 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | Proposal I: Proposal on Deliberating the Profit Distribution Plan for the First Half of 2012
Proposal II: Proposal on Amending the Articles of Association |
| Deliberation content | Profit distribution scheme |
|
| Announcement date of the notice of the general meeting of shareholders: April 12, 2012 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2012-04-12 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | Proposal 1: Proposal on Using Part of Idle Raised Funds from Non public Development Bank Shares to Supplement Working Capital
Proposal II: Proposal on Amending the Articles of Association |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: February 12, 2012 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2012-02-12 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Proposal on Deliberating the Work Report of the Board of Directors in 2011
2. Proposal on Deliberating the Company's Work Report of the Board of Supervisors in 2011
3. Proposal on Deliberating the Company's Financial Statements in 2011
4. Proposal on Deliberating the 2011 Annual Report and its Abstract
5. Proposal on Deliberating the Company's 2011 Profit Distribution Plan
6. Proposal on Deliberating the Company's Special Report on the Deposit and Use of Raised Funds in 2011
7. Proposal on Renewing the Employment of Accounting Firm |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: August 18, 2011 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2011-08-18 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Report on the Use of the Fund Raised Previously
2. Proposal on the Company's Compliance with the Conditions for Non public Offering of Shares
3. Proposal on the Company's Non public Offering of Shares to Specific Targets
4. Feasibility Analysis Report on the Use of Funds Raised from the Non public Offering
5. Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle the Matters Related to the Non public Offering of Shares
6. Proposal on the Company's Non public Share Issuance Plan |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: April 18, 2011 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2011-04-18 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Proposal on Deliberating the Work Report of the Board of Directors in 2010
2. Proposal on Deliberating the Company's Work Report of the Board of Supervisors in 2010
3. Proposal on Deliberating the Company's Financial Statements of 2010
4. Proposal on Deliberating the 2010 Annual Report and its Abstract
5. Proposal on Deliberating the Company's Plan for Profit Distribution and Conversion of Accumulation Fund into Increase in 2010
6. Proposal on Deliberating the Company's Special Report on the Deposit and Use of Raised Funds in 2010
7. Proposal on Renewing the Employment of Accounting Firm
8. Proposal on the Company's Issuance of Short term Financing Bonds and Appointment of the Lead Underwriter |
| Deliberation content | Proposal on issuing corporate bonds, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: November 5, 2010 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2010-11-05 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | Proposal 1: Proposal on Using Part of Idle Raised Funds from Non public Development Bank Shares to Supplement Working Capital
Proposal II: Proposal on Amending the Articles of Association |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: July 11, 2010 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2010-07-11 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on the General Election of the Board of Directors of the Company
1.1 Elect Mr. Jiang Bin, the candidate for non independent director of the second board of directors of the company;
1.2 Elect Mr. Jiang Long, the candidate for non independent director of the second board of directors of the company;
1.3 Elect Mr. Sun Weihua, the candidate for non independent director of the second board of directors of the company;
1.4 Elect Mr. Gong Jiantang, the candidate for non independent director of the second board of directors of the company;
1.5 Elect Mr. Peng Jianfeng, the candidate for non independent director of the second board of directors of the company;
1.6 Elect Mr. Ning Xiangdong, the independent director candidate of the second board of directors of the company;
1.7 Elect Mr. Zhu Wuxiang, the candidate for independent director of the second board of directors of the company;
1.8 Elect Mr. Li Xiaodong, the independent director candidate of the second board of directors of the company;
1.9 Elect Mr. Yang Xiaoming, the candidate for independent director of the second board of directors of the company.
2. Proposal on Allowance of Independent Directors of the Company
3. Proposal on the General Election of the Board of Supervisors of the Company
3.1 Elect Mr. Song Qinglin, the candidate of non employee representative supervisor of the second Board of Supervisors of the Company;
3.2 Elect Mr. Yao Rongguo, the candidate of non employee representative supervisor of the second Board of Supervisors of the Company. |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: March 2, 2010 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2010-03-02 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on the Company's Proposed Application for Issuing Medium term Collective Notes of Small and Medium sized Enterprises in Weifang
|
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: January 19, 2010 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2010-01-19 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Proposal on Deliberating the Work Report of the Board of Directors in 2009
2. Proposal on Deliberating the Company's Work Report of the Board of Supervisors in 2008
3. Proposal on Deliberating the Company's Financial Statements of 2009
4. Proposal on Deliberating the 2009 Annual Report and Its Summary
5. Proposal on Deliberating the Company's Plan for Profit Distribution and Conversion of Provident Fund into Increase in 2009
6. Proposal on Deliberating the Company's Special Report on the Deposit and Use of Raised Funds in 2009
7. Proposal on Deliberating the Company's Report on the Use of the Fund Raised Previously
8. Proposal on Renewing the Employment of Accounting Firm |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: December 14, 2009 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2009-12-14 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Amending the Business Scope of the Company
2. Proposal on Amending the Articles of Association
3. Proposal on Changing the Audit Organization of the Company in 2009 |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: November 21, 2009 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2009-11-21 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Report on the Use of the Fund Raised Previously
2. Proposal on the Company's Compliance with the Conditions for Non public Offering of Shares
3. Proposal on the Company's Non public Offering of Shares to Specific Targets
3.1 Type and par value of shares
3.2 Issuance method
3.3 Distribution objects
3.4 Number of issues
3.5 Pricing Base Date and Pricing Method
3.6 Restricted period
3.7 Amount and purpose of raised funds
3.8 Listing place
3.9 Accumulated profit arrangement before this non-public offering
3.10 Validity period of this issuance resolution
4. Feasibility Analysis Report on the Use of Funds Raised from the Non public Offering
4.1 Technical renovation project of micro digital microphone
4.2 Technical renovation project of micro speaker/receiver for mobile phone
4.3 Technical transformation project of digital audio products
4.4 LED packaging technology improvement project
5. Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle the Matters Related to the Non public Offering of Shares
6. Proposal on the Company's Non public Share Issuance Plan |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: October 17, 2009 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2009-10-17 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Transfer of Land Use Right and Construction in Progress of Weifang Yitong Industrial Electronics Co., Ltd
2. Proposal on Proposed Mutual Guarantee with Shandong Hailong Co., Ltd |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 17, 2009 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2009-03-17 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Proposal on Deliberating the Work Report of the Board of Directors in 2008
2. Proposal on Deliberating the Company's Work Report of the Board of Supervisors in 2008
3. Proposal on Deliberating the Company's Financial Statements of 2008
4. Proposal on Deliberating the 2008 Annual Report and its Summary
5. Proposal on Deliberating the Company's Plan for Profit Distribution and Conversion of Provident Fund into Increase in 2008
6. Proposal on Deliberating the Company's Special Report on the Deposit and Use of Raised Funds in 2008
7. Proposal on Renewing the Employment of Accounting Firm |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: January 20, 2009 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2009-01-20 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | Proposal I: Proposal on Using Idle Raised Funds to Supplement the Company's Working Capital. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: October 28, 2008 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2008-10-28 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberating the Proposal on Amending the Articles of Association
2. Deliberating the Proposal on Amending the External Guarantee System |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: June 6, 2008 |
|---|
| corporate name | Goer Shares |
| Date of announcement | 2008-06-06 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | Proposal I: Proposal on Using Idle Raised Funds to Supplement the Company's Working Capital
Proposal II: Proposal on the Use of Raised Funds to Supplement the Company's Working Capital in Excess of the Total Investment of Raised Funds in Investment Projects
Proposal 3: Proposal on the Implementation of Technical Transformation Project of Bluetooth Series Products and Portable Audio Products by Weifang Goer Electronics Co., Ltd
Proposal 4: Proposal on Increasing the Registered Capital of the Company to 120 Million Yuan and Handling the Industrial and Commercial Change Registration
Proposal 5: Proposal on the Work Report of the Board of Directors in 2007
Proposal 6: Proposal on the Work Report of the Board of Supervisors in 2007
Proposal 7: Proposal on the Company's 2007 Financial Statements
Proposal 8: Proposal on the 2007 Profit Distribution Plan of the Company
Proposal 9: Proposal on Renewing the Employment of Accounting Firms
Proposal 10: Proposal on Amending the Articles of Association
Proposal XI: Proposal on Amending the Fund Raising Management System
|
| Deliberation content | Profit distribution scheme |
|
