| Announcement date of notice of general meeting of shareholders: April 23, 2024 |
|---|
| corporate name | Trede |
| Date of announcement | 2024-04-23 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1.00 Report on the Work of the Board of Directors in 2023
2.00 Work Report of the Board of Supervisors in 2023
3.00 Annual Report 2023 and its Abstract
4.00 Final Financial Report of 2023
5.00 Profit Distribution Plan for 2023
6.00 Proposal on 2024 Directors' Remuneration Plan
7.00 Proposal on the Remuneration Plan of Supervisors in 2024
8.00 Proposal on Renewing the Appointment of 2024 Audit Institution
9.00 Proposal on the Company's Employee Stock Ownership Plan (Draft) for 2024 and its Abstract
10.00 Proposal on the Company's Management Measures for Employee Stock Ownership Plan in 2024
11 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Company's Employee Stock Ownership Plan in 2024
12.00 Proposal on the Company's 2024 Restricted Stock Incentive Plan (Draft) and its Abstract
13 Proposal on the Management Measures for the Implementation and Assessment of the Company's Restricted Stock Incentive Plan in 2024
14.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Company's 2024 Restricted Stock Incentive Plan
15.00 Proposal on Repurchase and Cancellation of Some Restricted Stocks in the 2023 Restricted Stock Incentive Plan and Adjustment of Repurchase Price
16.00 Proposal on Change of Registered Capital and Amendment of Articles of Association |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 22, 2023 |
|---|
| corporate name | Trede |
| Date of announcement | 2023-12-22 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Company and its subsidiaries' application for comprehensive credit extension and provision of guarantee
2.00 Proposal on Change of Registered Capital and Amendment of Articles of Association
3.00 Proposal on Amending the Rules of Procedure of the Board of Directors
4.00 Proposal on Amending the Fund Raising Management System
5.00 Proposal on Amending the External Guarantee Management System
6.00 Proposal on Changing the Use of Some Raised Funds |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 14, 2023 |
|---|
| corporate name | Trede |
| Date of announcement | 2023-04-14 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1.00 Report on the Work of the Board of Directors in 2022
2.00 Work Report of the Board of Supervisors in 2022
3.00 Annual Report 2022 and its Abstract
4.00 Final Financial Report of 2022
5.00 Profit Distribution Plan for 2022
6.00 Proposal on Renewing the Appointment of 2023 Audit Institution
7.00 Proposal on the 2023 Restricted Stock Incentive Plan (Draft) of Qingdao Trude Electric Co., Ltd. and its Abstract
8.00 Proposal on the Management Measures for the Implementation of the 2023 Restricted Stock Incentive Plan of Qingdao Trude Electric Co., Ltd
9.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Company's 2023 Restricted Stock Incentive Plan |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 23, 2022 |
|---|
| corporate name | Trede |
| Date of announcement | 2022-12-23 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Company and its subsidiaries' application for comprehensive credit extension and provision of guarantee |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 7, 2022 |
|---|
| corporate name | Trede |
| Date of announcement | 2022-03-07 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Report on the Work of the Board of Directors in 2021
2.00 Work Report of the Board of Supervisors in 2021
3.00 Annual Report 2020 and its Abstract
4.00 Final Financial Statement Report of 2021
5.00 Profit Distribution Plan for 2021
6.00 Proposal on Renewing the Appointment of 2022 Audit Institution
7.00 Proposal on Providing Guarantee for Subsidiary's Additional Application for Comprehensive Credit
8.00 Proposal on the Spin off of its Subsidiary Telun New Energy Co., Ltd. and Listing on the Science and Technology Innovation Board in Accordance with Relevant Laws and Regulations
9.00 Proposal on the Scheme of Splitting the Subsidiary Telun New Energy Co., Ltd. to Go Public on the Science and Technology Innovation Board
9.01 Listing place
9.02 Types of Shares Issued
9.03 Par value of shares
9.04 Distribution target
9.05 Listing time
9.06 Issuance mode
9.07 Issuance Scale
9.08 Pricing method
9.09 Other matters related to the issuance
10.00 Plan on Splitting Subsidiary Telun New Energy Co., Ltd. to be Listed on the Science and Technology Innovation Board
11.00 Proposal on the Spin off and Listing of its Subsidiary Telun New Energy Co., Ltd. in Accordance with the Rules for the Spin off of Listed Companies (for Trial Implementation)
12.00 Proposal on Splitting Subsidiary Te Dian New Energy Co., Ltd. to be Listed on the Science and Technology Innovation Board to Protect the Legal Rights and Interests of Shareholders and Creditors
13.00 Proposal on the Company's Ability to Maintain Independence and Continuous Operation
14.00 Proposal on TEDLINE New Energy Co., Ltd. Having Corresponding Standardized Operation Capability
15.00 Proposal on the Purpose, Commercial Rationality, Necessity and Feasibility Analysis of the Spin Off
16.00 Proposal on the Completeness and Compliance of the Implementation of Legal Procedures and the Validity of Legal Documents Submitted in the Spin off
17.00 Proposal on the Shareholding of Some Directors and Senior Managers in the Spin off of Subsidiaries and Related Transactions
18.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors and its Authorized Persons to Handle Matters Related to the Split Listing |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 31, 2021 |
|---|
| corporate name | Trede |
| Date of announcement | 2021-12-31 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the General Election of the Company's Board of Directors and Nomination of Candidates for the 5th Board of Directors
1.01 Yu Dexiang
1.02 Chen Zhongqiang
1.03 Song Guofeng
1.04 Li Jun
1.05 Zhou Jun
1.06 Chang Meihua
2.00 Proposal on the General Election of the Company's Board of Directors and Nomination of Candidates for Independent Directors of the 5th Board of Directors
2.01 Wang Zhuquan
2.02 Chang Xin
2.03 Sun Yuliang
3.00 Proposal on the General Election of the Company's Board of Supervisors and Nomination of Candidates for Non employee Supervisors of the 5th Board of Supervisors
3.01 Shao Qiaoming
3.02 Liu Xuebao
4.00 Proposal on the Company and its subsidiaries' application for comprehensive credit extension and provision of guarantee |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: 2021-11-09 |
|---|
| corporate name | Trede |
| Date of announcement | 2021-11-09 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Changing Business Scope and Amending the Articles of Association
2.00 Proposal on Adjustment and Implementation of Some Raised Fund Investment Projects
3.00 Proposal on the Progress of Providing Repurchase Guarantee for Shandong Xin County Photovoltaic Project
4.00 Proposal on Revising and Adjusting the Performance Assessment Conditions of Telun's Equity Incentive Plan |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: October 28, 2021 |
|---|
| corporate name | Trede |
| Date of announcement | 2021-10-28 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Changing Business Scope and Amending the Articles of Association
2.00 Proposal on Adjustment and Implementation of Some Raised Fund Investment Projects
3.00 Proposal on the Progress of Providing Repurchase Guarantee for Shandong Xin County Photovoltaic Project
4.00 Proposal on Adjusting the Performance Evaluation Indicators of Telun's Equity Incentive Plan |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: June 30, 2021 |
|---|
| corporate name | Trede |
| Date of announcement | 2021-06-30 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Changing Business Scope and Amending the Articles of Association |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 22, 2021 |
|---|
| corporate name | Trede |
| Date of announcement | 2021-04-22 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Report on the Work of the Board of Directors in 2020
2.00 Work Report of the Board of Supervisors in 2020
3.00 Annual Report 2020 and its Abstract
4.00 Final Financial Report of 2020
5.00 2020 Profit Distribution Plan
6.00 Proposal on Provision for Asset Impairment in 2020
7.00 Proposal on Renewing the Appointment of 2021 Audit Institution
8.00 Proposal on Amending the Articles of Association
9.00 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
10.00 Proposal on Amending the Rules of Procedure of the Board of Directors
11.00 Proposal on Amending the Rules of Procedure of the Board of Supervisors
12.00 Proposal on Revision of Information Disclosure Management System
13.00 Proposal on Amending the Management System of Foreign Investment
14.00 Proposal on Amending the Fund Raising Management System
15.00 Proposal on Amending the External Guarantee Management System
16.00 Proposal on Amending the Management System of Connected Transactions |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 30, 2020 |
|---|
| corporate name | Trede |
| Date of announcement | 2020-12-30 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Company and its subsidiaries' application for comprehensive credit extension and provision of guarantee
2.00 Proposal on Providing Repurchase Guarantee and Connected Transactions for Changchun Energy Storage Project |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: September 3, 2020 |
|---|
| corporate name | Trede |
| Date of announcement | 2020-09-03 |
| 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 GEM to Issue Shares to Specific Targets
2.00 Proposal on the Scheme of the Company's GEM Issuing Shares to Specific Targets
2.01 Type and par value of issued shares
2.02 Issuance method and time
2.03 Issuance Object and Subscription Method
2.04 Pricing Base Date and Issue Price
2.05 Number of issues
2.06 Restricted period
2.07 Investment direction of the raised funds
2.08 Listing place
2.09 Arrangement of accumulated undistributed profits before this offering
2.10 Validity period of the resolution to issue shares to specific objects
3.00 Proposal on the Plan for the Company's Growth Enterprise Market to Issue Shares to Specific Targets
4.00 Proposal on the Demonstration and Analysis Report of the Company's Growth Enterprise Market Issuing Shares to Specific Objects
5.00 Proposal on the Feasibility Analysis Report on the Use of Funds Raised by the Issuance of Shares to Specific Targets on the Growth Enterprise Market
6.00 Proposal on the Report on the Use of the Fund Raised Previously by the Company
7.00 Proposal on the Impact of Dilution of Immediate Return on the Issuance of Shares by the GEM to Specific Targets and Its Filling Measures
8.00 Proposal on Shareholder Return Planning of the Company in the Next Three Years (2020-2022)
9.00 Proposal on Submitting to the General Meeting of Shareholders of the Company to Authorize the Board of Directors to Handle Matters Related to the Issuance of Shares to Specific Targets on the GEM
10.00 Proposal on Appointment of Independent Directors
11.00 Proposal on Providing Guarantee for Shanghai Special Telephone Application for Comprehensive Credit
12.00 Proposal on Providing Guarantee for Shenzhen Special Telephone Application for Comprehensive Credit |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: April 28, 2020 |
|---|
| corporate name | Trede |
| Date of announcement | 2020-04-28 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Report on the Work of the Board of Directors in 2019
2.00 Work Report of the Board of Supervisors in 2019
3.00 2019 Annual Report and Summary
4.00 2019 Annual Financial Statement Report
5.00 2019 Profit Distribution Plan
6.00 Proposal on Provision for Asset Impairment in 2019
7.00 Proposal on Renewing the Appointment of Audit Institution in 2020
8.00 Proposal on the Company's Compliance with the Conditions for Non public Issuance of Shares on the Growth Enterprise Market
9.00 Proposal on the Scheme of Private Equity Issuance on the Growth Enterprise Market
9.01 Type and par value of issued shares
9.02 Issuance mode and time
9.03 Issuance objects and subscription methods
9.04 Pricing Base Date and Issue Price
9.05 Number of issues
9.06 Restricted period
9.07 Investment direction of the raised funds
9.08 Listing place
9.09 Arrangement of accumulated undistributed profits before this offering
9.10 Validity period of the resolution on non-public offering of shares
10.00 Proposal on the Plan for Non public Issuance of Stocks on the Growth Enterprise Market
11.00 Proposal on the Demonstration and Analysis Report on the Non public Issuance of Stocks on the Growth Enterprise Market
12.00 Proposal on the Feasibility Analysis Report on the Use of Funds Raised by Non public Issuance of Shares on the Growth Enterprise Market
13.00 Proposal on the Report on the Use of the Fund Raised Previously by the Company
14.00 Proposal on Introducing Strategic Investors
14.01 Proposal on Introducing Three Gorges Capital Holding Co., Ltd. as a Strategic Investor
14.02 Proposal on Introducing Shandong Railway Development Fund Co., Ltd. as a Strategic Investor
14.03 Proposal on Introducing Three Gorges Jinshi (Wuhan) Equity Investment Fund Partnership (Limited Partnership) as a Strategic Investor
14.04 Proposal on Introducing Three Gorges Green Industry (Shandong) Equity Investment Partnership (Limited Partnership) as a Strategic Investor
14.05 Proposal on Dongfang Electric (Chengdu) Hydrogen Energy Equity Investment Fund Partnership (Limited Partnership)
15.00 Proposal on Signing Conditionally Effective Strategic Cooperation Agreement
16.00 Proposal on Signing Conditionally Effective Share Subscription Agreement
17.00 Proposal on Diluted Immediate Return, Filling Measures and Related Commitments of Non public Offering Shares on the Growth Enterprise Market
18.00 Proposal on Requesting the General Meeting of Shareholders of the Company to Authorize the Board of Directors to Fully Handle Matters Related to the Non public Issuance of Shares on the Growth Enterprise Market
19.00 Proposal on Shareholder Return Planning of the Company in the Next Three Years (2020-2022) |
| Deliberation content | Profit distribution plan, annual report (summary) proposal, proposal on new share issuance |
|
| Announcement date of notice of general meeting of shareholders: January 17, 2020 |
|---|
| corporate name | Trede |
| Date of announcement | 2020-01-17 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Providing Guarantee for Special Call Application for Comprehensive Credit |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: December 11, 2019 |
|---|
| corporate name | Trede |
| Date of announcement | 2019-12-11 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Applying for Comprehensive Credit Line of the Company and Subsidiaries in 2020
2.00 Proposal on Guarantees Provided by the Company for Subsidiary's Application for Comprehensive Credit in 2020
3. Proposal on Special Calls for Capital Increase and Related Transactions of Jinyang Fund and Honghu Fund
4. Proposal on Special Calls for Capital Increase and Connected Transactions of Trude |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: November 8, 2019 |
|---|
| corporate name | Trede |
| Date of announcement | 2019-11-08 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Providing Guarantee for Subsidiary Banks to Apply for Comprehensive Credit Extension |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 26, 2019 |
|---|
| corporate name | Trede |
| Date of announcement | 2019-04-26 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2018 Work Report of the Board of Directors
2.00 2018 Work Report of the Board of Supervisors
3.00 2018 Annual Report and Summary
4.00 2018 Annual Financial Statement Report
5.00 2018 Profit Distribution Plan
6.00 Proposal on Provision for Asset Impairment in 2018
7.00 Proposal on Renewing the Appointment of Audit Institution in 2019
8.00 Proposal on Amending the Articles of Association
9.00 Proposal on Accounting Policy Change
10.00 Proposal on Adjusting the Allowance of Independent Directors of the Company |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: January 31, 2019 |
|---|
| corporate name | Trede |
| Date of announcement | 2019-01-31 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Special Call Implementation of Equity Incentive Plan and Connected Transactions
2.00 Proposal on Special Call Capital Increase and Share Expansion and Connected Transactions
3.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to Special Call Equity Incentive Plan |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: December 11, 2018 |
|---|
| corporate name | Trede |
| Date of announcement | 2018-12-11 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Using Idle Own Funds for Entrusted Wealth Management |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: November 30, 2018 |
|---|
| corporate name | Trede |
| Date of announcement | 2018-11-30 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the General Election of the Company's Board of Directors and Nomination of Candidates for Non independent Directors of the Fourth Board of Directors
1.01 Yu Dexiang
1.02 Song Guofeng
1.03 Qu Dongming
1.04 Chen Zhongqiang
1.05 Guo Yongguang
1.06 Xing Zhigang
2.00 Proposal on the General Election of the Company's Board of Directors and Nomination of Candidates for Independent Directors of the Fourth Board of Directors
2.01 Fee domain
2.02 Wang Binggang
2.03 Wang Zhuquan
3.00 Proposal on the General Election of the Company's Board of Supervisors and Nomination of Candidates for Non employee Supervisors of the Fourth Board of Supervisors
3.01 Shao Qiaoming
3.02 Liu Xuebao
4.00 Proposal on Creditor's Rights Transfer and Connected Transactions
5.00 Proposal on Applying for Comprehensive Credit Line of the Company and Subsidiaries in 2019
6.00 Proposal on Guarantees Provided by the Company for Subsidiary's Application for Comprehensive Credit in 2019
7.00 Proposal on Carrying out Sale and Leaseback and Related Transactions |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: July 17, 2018 |
|---|
| corporate name | Trede |
| Date of announcement | 2018-07-17 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Investment and Establishment of Finance Leasing Company
2.00 Proposal on the Progress of Providing Repurchase Guarantee for Shandong Xin County Photovoltaic Project |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 23, 2018 |
|---|
| corporate name | Trede |
| Date of announcement | 2018-03-23 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2017 Work Report of the Board of Directors
2.00 2017 Work Report of the Board of Supervisors
3.00 2017 Annual Report and Summary
4.00 2017 Annual Financial Statement Report
5.00 2017 Profit Distribution Plan
6.00 Proposal on Provision for Asset Impairment in 2017
7.00 Proposal on Renewing the Appointment of Audit Institution in 2018
8.00 Proposal on the Realization of 2017 Performance Commitment of Chuankai Electric Co., Ltd
9.00 Proposal on Providing Guarantee for Chuankai Electric's Additional Application for Comprehensive Credit to the Bank
10.00 Proposal on Providing Guarantee for Wholly owned Companies Applying for Comprehensive Credit Extension to Banks
11.00 Proposal on External Guarantee |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: January 24, 2018 |
|---|
| corporate name | Trede |
| Date of announcement | 2018-01-24 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Capital Increase of Participating Companies
2.00 Proposal on Applying for Comprehensive Credit Line of the Company and Subsidiaries in 2018
3.00 Proposal on Guarantees Provided by the Company for Subsidiary's Application for Comprehensive Credit in 2018 |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: December 8, 2017 |
|---|
| corporate name | Trede |
| Date of announcement | 2017-12-08 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Providing the Industrial Fund with the Obligation to Make up the Difference |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: October 28, 2017 |
|---|
| corporate name | Trede |
| Date of announcement | 2017-10-28 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Providing Guarantee for Zoucheng Saiwei 30MW Photovoltaic Power Station Project |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: July 19, 2017 |
|---|
| corporate name | Trede |
| Date of announcement | 2017-07-19 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Providing Repurchase Guarantee for Shandong Xin County Photovoltaic Project |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: June 13, 2017 |
|---|
| corporate name | Trede |
| Date of announcement | 2017-06-13 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Providing Guarantee for Holding Subsidiary to Apply for Comprehensive Credit Extension from Bank
2. Announcement on Providing Guarantee for Changchun Energy Storage Project |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: 2017-05-26 |
|---|
| corporate name | Trede |
| Date of announcement | 2017-05-26 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Carrying out Securitization of Accounts Receivable Assets
2. Proposal on Carrying out Securitization of Accounts Receivable Assets and Related Transactions |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 17, 2017 |
|---|
| corporate name | Trede |
| Date of announcement | 2017-04-17 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. 2016 Work Report of the Board of Directors
2. 2016 Work Report of the Board of Supervisors
3. 2016 Annual Report and Summary
4. 2016 Annual Financial Settlement Report
5. 2016 Profit Distribution Plan
6. Proposal on Provision for Asset Impairment in 2016
7. Proposal on Renewing the Appointment of Audit Institution in 2017
8. Proposal on Implementation of Performance Commitment of Chuankai Electric Co., Ltd. in 2016
9. Proposal on Total Amount Management of Future Repurchase Guarantee Business
10. Proposal on Providing Repurchase Guarantee for Shaanxi Tongchuan Juguang Printing Platform 30 MW Photovoltaic Power Station Project |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: March 13, 2017 |
|---|
| corporate name | Trede |
| Date of announcement | 2017-03-13 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Changing the Business Scope of the Company,
2. Proposal on Amending the Articles of Association,
3. Proposal on the Company and its subsidiaries applying for comprehensive credit line from banks in 2017,
4. Proposal on Guarantees Provided by the Company for Subsidiaries to Apply for Comprehensive Credit from Banks in 2017.
5. Proposal on Transfer of Creditor's Rights and Connected Transactions
6. Proposal on Providing Repurchase Guarantee for Qiqifa 10MW PV Power Plant Project in the Large Market |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: December 28, 2016 |
|---|
| corporate name | Trede |
| Date of announcement | 2016-12-28 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Providing Repurchase Guarantee for Yichun Energy Storage Project
2. Proposal on Providing Guarantee for Holding Subsidiary to Apply for Comprehensive Credit Extension from Bank
3. Proposal on Providing Guarantee for Holding Subsidiaries |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: November 30, 2016 |
|---|
| corporate name | Trede |
| Date of announcement | 2016-11-30 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Changing the Business Scope of the Company
2. Proposal on Amending the Articles of Association
3. Proposal on Providing Guarantee for Anqing PPP Project Company
4. Proposal on Providing Repurchase Guarantee for Shanxi Hunyuan 20 MW Photovoltaic Power Generation Project |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: July 6, 2016 |
|---|
| corporate name | Trede |
| Date of announcement | 2016-07-06 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Providing Guarantee for Special Calls of Wholly owned Subsidiaries
2. Proposal on Total Amount Management of Guarantee Business Provided by Future Subsidiaries of the Company |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: April 26, 2016 |
|---|
| corporate name | Trede |
| Date of announcement | 2016-04-26 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. 2015 Work Report of the Board of Directors
2. 2015 Work Report of the Board of Supervisors
3. 2015 Annual Report and Summary
4. 2015 Annual Financial Statement Report
5. 2015 Profit Distribution Plan
6. Proposal on Renewing the Employment of Audit Institution in 2016
7. Proposal on Implementation of Performance Commitment of Chuankai Electric Co., Ltd. in 2015
8. Proposal on Issuing Shares to Purchase Assets and Raising Supporting Funds and Implementation Plan of 2015 Performance Commitment Share Compensation for Connected Transactions
9. Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle Matters Related to Repurchase
10. Proposal on Implementing Total Amount Management on Repurchase Guarantee Business of Subsidiaries of Future CDB Development Fund Co., Ltd
11. Proposal on Total Amount Management of Future Repurchase Guarantee Business
12. Proposal on the Third Employee Stock Ownership Plan (Draft) and Abstract of Qingdao Trude Electric Co., Ltd
13. Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle the Third Employee Stock Ownership Plan of the Company
14. Proposal on Capital Increase to the Wholly owned Subsidiary Qingdao Trude Design Institute Co., Ltd
15. Proposal on Total Amount Management of Investment in Vehicle Charging Projects
16. Proposal on Total Amount Management of Future Repurchase Guarantee Business of Holding Subsidiary |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: March 16, 2016 |
|---|
| corporate name | Trede |
| Date of announcement | 2016-03-16 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Signing Foreign Investment Agreement
2. Proposal on the Construction of Industrial Park by Wholly owned Subsidiary in Shuangliu West Airport Development Zone
3. Proposal on Submitting the General Meeting of Shareholders to Authorize the CEO of the Company to Execute Specific Investment Matters
4. Proposal on Trede High Pressure Providing Guarantee for the Subsidiary of the Joint Stock Company of CDB Development Fund Co., Ltd
5. Proposal on Guarantee Provided by Trudeaux High Voltage for the Company
6. Proposal on Implementing Total Amount Management on Repurchase Guarantee Business of Subsidiaries of Future CDB Development Fund Co., Ltd
7. Proposal on Providing After sale Repurchase Guarantee and Cooperating with Huarong Financial Leasing Co., Ltd. to Carry out Financial Leasing Sales Business
8. Proposal on Applying for Comprehensive Credit Line from Banks by the Company and Wholly owned Subsidiaries in 2016
9. Proposal on Guarantees Provided by the Company for Wholly owned Subsidiaries to Apply for Comprehensive Credit Extension to Banks in 2016 |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: December 29, 2015 |
|---|
| corporate name | Trede |
| Date of announcement | 2015-12-29 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Adjusting the Allowance of Directors of the Company
2. Proposal on Changing the Business Scope of the Company
3. Proposal on Amending the Articles of Association
4. Proposal on Providing Guarantee for Comprehensive Credit of Wholly owned Subsidiary Chuankai Electric Bank
5. Proposal on Amending the Company's Business Scope and Articles of Association
6. The second employee stock ownership plan (draft) of Qingdao Trude Electric Co., Ltd. and its abstract
Proposal
7. Proposal to the General Meeting of Shareholders for Authorizing the Board of Directors to Handle Matters Related to the Second Employee Stock Ownership Plan of the Company
Proposal |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: December 12, 2015 |
|---|
| corporate name | Trede |
| Date of announcement | 2015-12-12 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the General Election of the Company's Board of Directors and Nomination of Candidates for the Third Board of Directors
1.1 Elect Mr. Yu Dexiang as a director of the third board of directors of the company
1.2 Elect Mr. Qu Dongming as a director of the third board of directors of the company
1.3 Electing Mr. Chen Zhongqiang as a director of the third Board of Directors
1.4 Elect Mr. Song Guofeng as a director of the third board of directors of the company
1.5 Elect Mr. Jian Xingfu as a director of the third board of directors
1.6 Elect Mr. Li Zhensheng as a director of the third Board of Directors of the Company
1.7 Elect Mr. Zheng Xiaoming as the independent director of the third board of directors
1.8 Electing Mr. Sun Jianqiang as the independent director of the third board of directors
1.9 Elect Mr. Jing Runtian as the independent director of the third board of directors of the company
This proposal requires the Company's General Meeting to adopt the cumulative voting system.
2. Proposal on General Election of the Board of Supervisors and Nomination of Candidates for Non employee Supervisors of the Third Board of Supervisors
2.1 Proposal on Electing Mr. Yang Xiaolong as a Supervisor of the Third Board of Supervisors
2.2 Proposal on Electing Ms. Zhang Qiong as a Supervisor of the Third Board of Supervisors
3. Proposal on the Company's Changing the Use of Some Raised Funds. |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: October 19, 2015 |
|---|
| corporate name | Trede |
| Date of announcement | 2015-10-19 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | Proposal on Providing After sale Repurchase Guarantee and Cooperating with Huarong Financial Leasing Co., Ltd. to Carry out Financial Leasing Sales Business |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: September 29, 2015 |
|---|
| corporate name | Trede |
| Date of announcement | 2015-09-29 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Providing Guarantee for the Wholly owned Subsidiary Qingdao Tedian New Energy Co., Ltd
2. Proposal on the Establishment of Joint Stock Companies through Foreign Investment |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: August 7, 2015 |
|---|
| corporate name | Trede |
| Date of announcement | 2015-08-07 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Investment in Guangzhou Automotive Charging Project
2. Proposal on Total Amount Management of Investment in Vehicle Charging Projects
3. Proposal on Extending the Validity Period of the Company's Resolution on Non public Issuance of A-shares to Specific Targets
4. Proposal on Submitting to the General Meeting of Shareholders to Extend the Validity Period of Authorizing the Board of Directors of the Company to Handle Matters Related to Non public Issuance of A-shares |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: June 4, 2015 |
|---|
| corporate name | Trede |
| Date of announcement | 2015-06-04 |
| 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 |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: May 5, 2015 |
|---|
| corporate name | Trede |
| Date of announcement | 2015-05-05 |
| 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 Purchasing Assets from Non public Development Bank Shares of Specific Targets and Raising Supporting Funds
2. Proposal on the Plan of the Company to Purchase Assets by Issuing Shares
2.1 Counterparty
2.2 Target assets
2.3 Type and par value of shares issued
2.4 Transaction price
2.5 Payment method and issuing object
2.6 Pricing basis, pricing base date and issue price
2.7 Number of shares issued
2.8 Listing place
2.9 Subscription method
2.10 Lock up period of shares issued this time
2.11 Disposal of accumulated undistributed profits
2.12 Attribution of profit and loss in transition period
2.13 Contractual obligations and liabilities for breach of contract for handling ownership transfer of relevant assets
2.14 Validity of resolutions
3. Proposal on the Company's Plan for Raising Supporting Funds by Issuing Shares
3.1 Type and par value of issued shares
3.2 Distribution objects and methods
3.3 Subscription method
3.4 Pricing basis, pricing base date and issue price
3.5 Amount of raised matching funds
3.6 Number of shares issued with raised matching funds
3.7 Use of raised matching funds
3.8 Listing place
3.9 Lock up period of shares issued this time
3.10 Disposal of accumulated undistributed profits
3.11 Validity of resolution
4. Proposal on This Transaction Constituting Connected Transactions
5. Proposal on the Report on Qingdao Trude Electric Co., Ltd. Issuing Shares to Purchase Assets and Raising Supporting Funds and Related Transactions (Draft) and its Abstract
6. Proposal on This Transaction Does Not Constitute the Backdoor Listing as Specified in Article 13 of the Restructuring Management Measures
7. Proposal on the Compliance of this Transaction with Article 43 of the Restructuring Management Measures
8. Proposal on Signing the Conditionally Effective Agreement between Qingdao Trude Electric Co., Ltd. and Chuankai Industrial Group Co., Ltd. and 53 Natural Persons on Share Issuance and Asset Purchase
9. Proposal on Signing the Conditionally Effective Performance Commitment Compensation Agreement on Qingdao Trude Electric Co., Ltd. Issuing Shares to Purchase Assets and Raise Supporting Funds and Related Transactions
10. Proposal on Signing Conditionally Effective Share Subscription Agreement with Jian Xingfu, Huaxia Fund Management Co., Ltd. and Zhuhai Qianxin Investment Partnership (Limited Partnership)
11. Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle Matters Related to the Transaction
12. Proposal on the Compliance of this Transaction with the provisions of Article 4 of the Provisions on Regulating Several Issues of Major Asset Restructuring of Listed Companies
13. Proposal on the Independence of the Appraisal Organization, the Rationality of Appraisal Assumptions, the Correlation between Appraisal Methods and Appraisal Purposes, and the Fairness of Appraisal Pricing
14. Proposal on Approving the Audit Report and Evaluation Report Related to the Transaction
15. Proposal on the Basis of Pricing and Fair and Reasonable Explanation of this Transaction |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: April 8, 2015 |
|---|
| corporate name | Trede |
| Date of announcement | 2015-04-08 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. 2014 Work Report of the Board of Directors of Qingdao Trude Electric Co., Ltd
2. 2014 Work Report of the Board of Supervisors of Qingdao Trude Electric Co., Ltd
3. 2014 Financial Statement of Qingdao Trude Electric Co., Ltd
4. 2014 Annual Report and Abstract of Qingdao Trude Electric Co., Ltd
5. 2014 Profit Distribution Plan of Qingdao Trude Electric Co., Ltd
6. Proposal on Increasing Registered Capital
7. Proposal on Amending the Articles of Association
8. Proposal on Renewing the Appointment of Audit Institution in 2014 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: December 1, 2014 |
|---|
| corporate name | Trede |
| Date of announcement | 2014-12-01 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Providing After sale Repurchase Guarantee and Cooperating with Huarong Financial Leasing Co., Ltd. to Carry out Financial Leasing Sales Business
2. Proposal on Total Amount Management of Future Repurchase Guarantee Business |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: August 28, 2014 |
|---|
| corporate name | Trede |
| Date of announcement | 2014-08-28 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Report of Qingdao Trude Electric Co., Ltd. on the Use of the Fund Raised Previously
2. Shareholder Return Plan of Qingdao Trude Electric Co., Ltd. for the Next Three Years (2014-2016) |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: July 22, 2014 |
|---|
| corporate name | Trede |
| Date of announcement | 2014-07-22 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. 2014 Employee Stock Ownership Plan (Draft) of Qingdao Trude Electric Co., Ltd. (subscription by non-public development)
2. Proposal on the Company's Non public Offering of A-shares to Specific Targets
2.1 Type and par value of issued shares
2.2 Issuance method
2.3 Number of issues
2.4 Issuance objects and subscription methods
2.5 Listing place
2.6 Pricing base date, issue price and pricing method
2.7 The sales restriction period of the non-public offering of shares
2.8 Disposal plan for accumulated undistributed profits before this offering
2.9 Validity period of this issuance resolution
2.10 Investment direction of raised funds
3. Proposal on the Company's Compliance with the Conditions for Non public Offering of Shares
4. Proposal on the Company's Plan for Non public Issuance of A-shares
5. Demonstration and Analysis Report on the Company's Non public Development Scheme
6. Proposal on the Report on the Use of the Fund Raised Previously by the Company
7. Proposal on the Feasibility Analysis Report on the Application of Funds Raised by the Company's Non public Offering of A-shares
8. Proposal on Connected Transactions Involved in the Company's Non public Share Development
9. Proposal on Signing Share Subscription Agreement with Effective Conditions between the Company and ESOP Manager
10. Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Employee Stock Ownership Plan of the Company
11. Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle the Matters Related to the non-public offering of A-shares
12. Proposal on Amending the Articles of Association
13. Proposal on Investment in Vehicle Charging Project
14. Proposal on Signing Asset Management Agreement between the Company and ESOP Manager |
| Deliberation content | Related party transaction proposal and new share issuance proposal |
|
| Announcement date of the notice of the general meeting of shareholders: March 26, 2014 |
|---|
| corporate name | Trede |
| Date of announcement | 2014-03-26 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. 2013 Work Report of the Board of Directors of Qingdao Trude Electric Co., Ltd
2. 2013 Work Report of the Board of Supervisors of Qingdao Trude Electric Co., Ltd
3. 2013 Financial Statement of Qingdao Trude Electric Co., Ltd
4. 2013 Annual Report and Abstract of Qingdao Trude Electric Co., Ltd
5. 2013 Profit Distribution Plan of Qingdao Trude Electric Co., Ltd
6. Proposal on Increasing Registered Capital
7. Proposal on Changing the Business Scope of the Company
8. Proposal on Amending the Articles of Association
9. Proposal on Renewing the Appointment of Audit Institution in 2014
10. Proposal on Adding Supervisors of the Company |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: November 5, 2013 |
|---|
| corporate name | Trede |
| Date of announcement | 2013-11-05 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | (1) Proposal on Engaging an Accounting Firm
(2) Proposal on Construction of Industrial Park in Jiaozhou
(3) Proposal on Agreeing to Sign the Cooperation Contract
(4) Proposal on Applying to Banks for Credit Line and Extending the Term of Credit Line
(5) Proposal on the Registration and Establishment of Wholly owned Subsidiary
(6) Proposal on Authorizing the Board of Directors to Implement Specific Investment Matters |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: June 5, 2013 |
|---|
| corporate name | Trede |
| Date of announcement | 2013-06-05 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | Proposal on the Use of Surplus Over raised Funds for Foreign Investment |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: April 9, 2013 |
|---|
| corporate name | Trede |
| Date of announcement | 2013-04-09 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | (1) 2012 Work Report of the Board of Directors of Qingdao Trude Electric Co., Ltd
(2) 2012 Work Report of the Board of Supervisors of Qingdao Trude Electric Co., Ltd
(3) 2012 Financial Statement of Qingdao Trude Electric Co., Ltd
(4) 2012 Annual Report and Abstract of Qingdao Trude Electric Co., Ltd
(5) 2012 Profit Distribution Plan of Qingdao Trude Electric Co., Ltd
(6) Proposal on Permanently Replenishing the Surplus Raised Funds and the Special Account Interest of Raised Funds to the Working Capital
(7) Proposal on Applying for Credit Line from Banks
(8) Proposal on Changing the Business Scope of the Company
(9) Proposal on Amending the Articles of Association |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: August 10, 2012 |
|---|
| corporate name | Trede |
| Date of announcement | 2012-08-10 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | Proposal on Amending the Articles of Association on Profit Distribution |
| Deliberation content | Profit distribution scheme |
|
| Announcement date of the notice of the general meeting of shareholders: June 30, 2012 |
|---|
| corporate name | Trede |
| Date of announcement | 2012-06-30 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | (1) Proposal on the General Election of the Company's Board of Directors and Nomination of Candidates for the Second Board of Directors
(2) Proposal on the General Election of the Company's Board of Supervisors and Nomination of Candidates for Non employee Supervisors of the Second Board of Supervisors
(3) Proposal on Amending the Articles of Association |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: April 8, 2012 |
|---|
| corporate name | Trede |
| Date of announcement | 2012-04-08 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | (1) Work Report of the Board of Directors of Qingdao Trude Electric Co., Ltd. in 2011
(2) 2011 Work Report of the Board of Supervisors of Qingdao Trude Electric Co., Ltd
(3) 2011 Financial Statement of Qingdao Trude Electric Co., Ltd
(4) 2011 Annual Report and Abstract of Qingdao Trude Electric Co., Ltd
(5) 2011 Profit Distribution Plan of Qingdao Trude Electric Co., Ltd
(6) Proposal on Renewing the Appointment of Shandong Huide Certified Public Accountants Co., Ltd. as the Company's Audit Institution in 2012
(7) Proposal on Formulating the Detailed Rules for the Implementation of the Cumulative Voting System |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: August 22, 2011 |
|---|
| corporate name | Trede |
| Date of announcement | 2011-08-22 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | Proposal on Increasing the Scope of Over raised Investment Projects and Increasing Investment |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: July 28, 2011 |
|---|
| corporate name | Trede |
| Date of announcement | 2011-07-28 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | (1) Proposal on Increasing Registered Capital
(2) Proposal on Amending the Articles of Association
(3) Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Handle the Procedures for Increasing Registered Capital and Amending the Articles of Association |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: February 27, 2011 |
|---|
| corporate name | Trede |
| Date of announcement | 2011-02-27 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | (1) Report on the Work of the Board of Directors of Qingdao Trude Electric Co., Ltd. in 2010
(2) 2010 Work Report of the Board of Supervisors of Qingdao Trude Electric Co., Ltd
(3) 2010 Annual Financial Statements Report of Qingdao Trude Electric Co., Ltd
(4) 2010 Annual Report and Abstract of Qingdao Trude Electric Co., Ltd
(5) 2010 Profit Distribution Plan of Qingdao Trude Electric Co., Ltd
(6) Proposal on Renewing the Appointment of Shandong Huide Certified Public Accountants Co., Ltd. as the Company's Audit Institution in 2011 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: March 8, 2010 |
|---|
| corporate name | Trede |
| Date of announcement | 2010-03-08 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | (1) Work Report of the Board of Directors of Qingdao Trude Electric Co., Ltd. in 2009;
(2) Work Report of the Board of Supervisors of Qingdao Trude Electric Co., Ltd. in 2009;
(3) 2009 Financial Statement of Qingdao Trude Electric Co., Ltd;
(4) 2009 Annual Report and Abstract of Qingdao Trude Electric Co., Ltd;
(5) 2009 Profit Distribution Plan of Qingdao Trude Electric Co., Ltd;
(6) Proposal on Renewing the Appointment of Shandong Huide Certified Public Accountants Co., Ltd. as the Company's Audit Institution in 2010;
(7) Proposal on Amending the Articles of Association of Qingdao Trude Electric Co., Ltd;
(8) Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders;
(9) Proposal on Amending the Rules of Procedure of the Board of Directors;
(10) Report on Adding Members of the Board of Supervisors (cumulative voting system is adopted in this proposal).
(11) Daily Connected Transaction Plan for 2010 |
| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
|
