| Announcement date of notice of general meeting of shareholders: August 30, 2024 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2024-08-30 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Extending the Validity Period of Relevant Resolutions on the Issuance of A-shares to Specific Targets and the Board of Directors Authorized by the General Meeting of Shareholders to Handle Relevant Matters |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: July 25, 2024 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2024-07-25 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Repurchase and Cancellation of Some Restricted Stocks
2.00 Proposal on Change of Registered Capital and Amendment of Articles of Association |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 27, 2024 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2024-04-27 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Work Report of the Board of Directors in 2023
2.00 Proposal on the Full Text and Abstract of 2023 Annual Report
3.00 Proposal on Audited Financial Report of 2023
4.00 Proposal on 2023 Annual Financial Statement Report
5.00 Proposal on 2023 Equity Distribution Plan
6.00 Proposal on Remuneration of Directors, Supervisors and Senior Managers in 2024
7.00 Proposal on the Company's Proposed Application for Credit Financing to Financial Institutions in 2024
8.00 Proposal on the Estimation of Guarantee Limit of the Company and Subsidiaries
9.00 Proposal on Providing Asset Mortgage Authorization for Financing
10.00 Proposal on Shareholders' Dividend Return Planning in the Next Three Years (2024-2026)
11.00 Proposal on the Proposed Renewal of 2024 Accounting Firm
12.00 Proposal on Purchasing Directors, Supervisors and Senior Management Liability Insurance
13.00 Proposal on the Work Report of the Board of Supervisors in 2023 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: November 30, 2023 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2023-11-30 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Repurchase and Cancellation of Some Restricted Stocks
2.00 Proposal on Amending the Articles of Association
3.00 Proposal on Amending the Selection and Employment System of Accounting Firms
4.00 Proposal on Amending the Working System of Independent Directors
5.00 Proposal on Proposed Change of Accounting Firm in 2023
6.00 Proposal on Purchasing Directors, Supervisors and Senior Management Liability Insurance |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 29, 2023 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2023-04-29 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Work Report of the Board of Directors in 2022
2.00 Proposal on Full Text and Abstract of 2022 Annual Report
3.00 Proposal on the Audited 2022 Annual Financial Report
4.00 Proposal on 2022 Annual Financial Statement Report
5.00 Proposal on 2022 Equity Distribution Plan
6.00 Proposal on the Remuneration of Directors, Supervisors and Senior Managers in 2023
7.00 Proposal on the 2023 Company's Plan to Apply to Financial Institutions for Credit Financing
8.00 Proposal on Estimation of Guarantee Limit of the Company and Subsidiaries
9.00 Proposal on Authorization of Providing Asset Mortgage for Financing
10.00 Proposal on the Work Report of the Board of Supervisors in 2022 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: February 24, 2023 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2023-02-24 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Demonstration and Analysis Report of the Company's Plan to Issue A-shares to Specific Targets in 2022
2.00 Proposal on Extending the Validity Period of Relevant Resolutions on the Issuance of A-shares to Specific Targets and the Board of Directors Authorized by the General Meeting of Shareholders to Handle Relevant Matters |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: September 23, 2022 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2022-09-23 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Election of Non independent Directors by the Board of Directors
1.01 Huang Peizhao was elected as a non independent director of the 8th Board of Directors of the Company
1.02 Elect Lin Weisheng as a non independent director of the 8th Board of Directors of the Company
1.03 Feng Junqiang was elected as a non independent director of the 8th Board of Directors
1.04 Elect Zheng Yu as a non independent director of the 8th Board of Directors of the Company
1.05 Elect Mu Guangyuan as a non independent director of the 8th Board of Directors of the Company
1.06 Elect Sun Liqun as a non independent director of the 8th Board of Directors
2.00 Proposal on the Election of Independent Directors by the Board of Directors
2.01 Elect Li Weixiang as an independent director of the 8th Board of Directors
2.02 Elect Xu Jia as an independent director of the 8th Board of Directors
2.03 Wu Yuejuan was elected as an independent director of the 8th Board of Directors
3.00 Proposal on the General Election of the Board of Supervisors
3.01 Wu Jianpeng was elected as the supervisor of the 8th Board of Supervisors of the Company
3.02 Elect Lai Yuzhen as the supervisor of the 8th Board of Supervisors
4.00 Proposal on Amending the Articles of Association and Corporate Governance System |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: May 25, 2022 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2022-05-25 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1.00 Proposal on the Company's Compliance with the Conditions for Non public Issuance of A-shares
2.00 Proposal on the Company's Non public Offering of A-shares in 2022
2.01 Type and par value of issued shares
2.02 Issuance method
2.03 Issuance Object and Subscription Method
2.04 Issuance price and pricing method
2.05 Number of issues
2.06 Amount and purpose of raised funds
2.07 Arrangement of sales restriction period
2.08 Listing place of shares
2.09 Arrangement of accumulated undistributed profits before this non-public offering
2.10 Validity of resolutions
3.00 Proposal on the Company's Plan for Non public Issuance of A-shares in 2022
4.00 Proposal on the Company's Feasibility Analysis Report on the Use of Funds Raised from Non public Issuance of A-shares in 2022
5.00 Proposal on the Company's Diluted Immediate Return, Filling Measures and Related Commitments of Non public Offering Shares
6.00 Proposal on the Explanation that the Company's non-public issuance of A-share shares does not need to prepare a report on the use of funds raised in the previous time
7.00 Proposal on the Establishment of the Company's Special Account for the Fund Raised from the Non public Issuance of A-share Shares
8.00 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
9.00 Proposal on Amending the Articles of Association
10.00 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
11.00 Proposal on Amending the Rules of Procedure of the Board of Directors
12.00 Proposal on Amending the Rules of Procedure of the Board of Supervisors
13.00 Proposal on Amending the Working System of Independent Directors
14.00 Proposal on Amending the External Guarantee System
15.00 Proposal on Amending the Connected Transaction System
16.00 Proposal on Revising the Dividend Management System
17.00 Proposal on Amending the Fund Raising Management System
18.00 Proposal on Amending the Selection and Employment System of Accounting Firms
19.00 Proposal on the Company's 2022 Stock Option and Restricted Stock Incentive Plan (Draft) and its Abstract
20.00 Proposal on the Assessment Management Measures for the Implementation of the Company's 2022 Stock Option and Restricted Stock Incentive Plan
21.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to Equity Incentive |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: April 29, 2022 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2022-04-29 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Work Report of the Board of Directors in 2021
2.00 Proposal on Full Text and Abstract of 2021 Annual Report
3.00 Proposal on the Audited 2021 Annual Financial Report
4.00 Proposal on 2021 Annual Financial Statement Report
5.00 Proposal on 2021 Equity Distribution Plan
6.00 Proposal on Proposed Renewal of 2022 Accounting Firm
7.00 Proposal on the Remuneration of Directors, Supervisors and Senior Managers in 2022
8.00 Proposal on 2022 Company's Plan to Apply to Bank for Credit Financing
9.00 Proposal on the Estimation of Guarantee Limit of the Company and Subsidiaries
10.00 Proposal on Authorization of Providing Asset Mortgage for Financing
11.00 Proposal on Formulating the Plan for Shareholders' Dividend Return in the Next Three Years (2021-2023)
12.00 Proposal on the Work Report of the Board of Supervisors in 2021 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: April 29, 2021 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2021-04-29 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Work Report of the Board of Directors in 2020
2.00 Proposal on Full Text and Abstract of 2020 Annual Report
3.00 Proposal on the Audited 2020 Financial Report
4.00 Proposal on 2020 Annual Financial Statement Report
5.00 Proposal on 2020 Equity Distribution Plan
6.00 Proposal on Remuneration of Directors, Supervisors and Senior Managers in 2021
7.00 Proposal on Proposed Renewal of Accounting Firm in 2021
8.00 Proposal on the Work Report of the Board of Supervisors in 2020
9.00 Proposal on Amendment to the Articles of Association |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: February 5, 2021 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2021-02-05 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Deliberation of the Proposal on the 2021 Company's Proposed Application to the Bank for Credit Financing
2.00 Deliberate the Proposal on the Estimation of Guarantee Limit of the Company and its Subsidiaries
3.00 Deliberate the Proposal on the Authorization of Providing Asset Mortgage for Financing
4.00 Deliberate the proposal on "Departure of Independent Directors upon Expiration of Their Tenure and Election of Additional Independent Directors"
4.01 Elect Ms. Xiang Jing as the independent director of the seventh board of directors
4.02 Elect Mr. Li Weixiang as the independent director of the seventh board of directors of the company |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 29, 2020 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2020-04-29 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Work Report of the Board of Directors in 2019
2.00 Proposal on the Full Text and Abstract of 2019 Annual Report
3.00 Proposal on the Audited 2019 Financial Report
4.00 Proposal on 2019 Annual Financial Statement Report
5.00 About 2019 Equity Distribution Plan
6.00 Proposal on Remuneration of Directors, Supervisors and Senior Managers in 2020
7.00 Proposal on the Company's Plan to Apply to the Bank for Credit Financing in 2020
8.00 Proposal on Proposed Renewal of Accounting Firm in 2020
9.00 Proposal on Amendment to the Articles of Association
10.00 Proposal on the Estimation of Guarantee Limit of the Company and Subsidiaries
11.00 Proposal on Authorization of Providing Fixed Assets Mortgage for Financing
12.00 Proposal on 2019 Work Report of the Board of Supervisors |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: November 5, 2019 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2019-11-05 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Authorization of the Company to Provide Fixed Assets Mortgage for Financing |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: August 24, 2019 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2019-08-24 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Election of Non independent Directors by the Board of Directors
1.01 Huang Peizhao was elected as a non independent director of the seventh Board of Directors
1.02 Lin Weisheng was elected as a non independent director of the seventh board of directors
1.03 Feng Junqiang was elected as a non independent director of the seventh board of directors
1.04 Elect Zheng Yu as a non independent director of the 7th Board of Directors of the Company
1.05 Mu Guangyuan was elected as a non independent director of the seventh Board of Directors of the Company
1.06 Elect Xu Yukang as a non independent director of the seventh board of directors
2.00 Proposal on the Election of Independent Directors by the Board of Directors
2.01 Elect Wang Ke as an independent director of the seventh board of directors
2.02 Mei Yuexin was elected as the independent director of the seventh board of directors
2.03 Elect Wang Xiaoling as the independent director of the seventh board of directors
3.00 Proposal on the General Election of the Board of Supervisors
3.01 Wu Jianpeng was elected as the supervisor of the seventh Board of Supervisors of the Company
3.02 Elect Lai Yuzhen as the supervisor of the seventh Board of Supervisors
4.00 Proposal on Amendment to the Articles of Association |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: April 27, 2019 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2019-04-27 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on 2018 Work Report of the Board of Directors
2.00 Proposal on Full Text and Abstract of 2018 Annual Report
3.00 Proposal on 2018 Annual Financial Statement Report
4.00 About 2018 Equity Distribution Plan
5.00 Proposal on Remuneration of Directors, Supervisors and Senior Managers in 2019
6.00 Proposal on the Company's Application for Credit Financing from the Bank in 2019
7.00 Proposal on Renewing the Appointment of 2019 Audit Institution
8.00 Proposal on Amendment to the Articles of Association
9.00 Proposal on the Estimation of Guarantee Limit of the Company and Subsidiaries
10.00 Proposal on 2018 Work Report of the Board of Supervisors |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: 2018-05-07 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2018-05-07 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the 2017 Work Report of the Board of Directors
2.00 Proposal on the Full Text and Abstract of 2017 Annual Report
3.00 Proposal on 2017 Annual Financial Statement Report
4.00 About 2017 Equity Distribution Plan
5.00 Proposal on Remuneration of Directors, Supervisors and Senior Managers in 2018
6.00 Proposal on the Company's Application for Credit Financing from the Bank in 2018
7.00 Proposal on the Renewal of 2018 Audit Institution
8.00 Proposal on Formulating the Company's Shareholder Return Plan for the Next Three Years (2018-2020)
9.00 Proposal on Compensation Shares Corresponding to Outstanding Performance Commitments of Target Assets Involved in Repurchasing Shares Issued by the Company and Paying Cash to Purchase Assets
10.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle the Relevant Matters of Share Repurchase
11.00 Proposal on the Amendment to the Articles of Association
12.00 Proposal on 2017 Work Report of the Board of Supervisors
13.00 Proposal on Supplement to Directors of the 6th Board of Directors of the Company |
| Deliberation content | Annual Report (Abstract) Proposal |
|
| Announcement date of notice of general meeting of shareholders: December 12, 2017 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2017-12-12 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Replacement of Accounting Firm
2.00 Proposal on Capital Increase of Wholly owned Subsidiary by Debt to Equity Swap |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 28, 2017 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2017-04-28 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the proposal on the 2016 Work Report of the Board of Directors;
2. Deliberate the proposal on the Full Text and Abstract of 2016 Annual Report;
3. Deliberate the proposal on 2016 Annual Financial Statement Report;
4. Deliberate the Plan for Equity Distribution in 2016;
5. Deliberate the proposal on the Company's Application for Credit Financing from the Bank in 2017;
6. Deliberate the proposal on the Company's Application for Issuing Medium term Notes.
7. Deliberate the proposal on the 2016 Work Report of the Board of Supervisors. |
| 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: December 17, 2016 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2016-12-17 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Applying for Issuing Ultra Short term Financing Bonds;
2. Deliberate the Proposal on the Shareholders' Meeting Authorizing the Board of Directors to Fully Handle the Matters Related to the Registration and Issuance of Ultra short term Financing Bonds. |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: July 28, 2016 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2016-07-28 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the proposal on the election of non independent directors by the Board of Directors;
1.1 Huang Peizhao was elected as a non independent director of the sixth Board of Directors of the Company;
1.2 Lin Weisheng was elected as a non independent director of the sixth Board of Directors of the Company;
1.3 Feng Junqiang was elected as a non independent director of the sixth Board of Directors of the Company;
1.4 Elect Xu Yukang as a non independent director of the sixth Board of Directors of the Company;
1.5 Cao Jian was elected as a non independent director of the sixth Board of Directors of the Company;
1.6 Elect Zhao Qing as a non independent director of the sixth Board of Directors of the Company;
2. Deliberate the proposal on the Election of Independent Directors by the Board of Directors;
2.1 Wang Ke was elected as an independent director of the sixth Board of Directors of the Company;
2.2 He Qing was elected as an independent director of the 6th Board of Directors of the Company;
2.3 Wang Xiaoling was elected as an independent director of the sixth Board of Directors of the Company;
3. Deliberate the proposal on the General Election of the Board of Supervisors of the Company;
3.1 Wu Jianpeng was elected as the supervisor of the sixth Board of Supervisors of the Company;
3.2 Elect Lai Yuzhen as the supervisor of the sixth Board of Supervisors of the Company; |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: April 25, 2016 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2016-04-25 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the proposal on the 2015 Work Report of the Board of Directors;
2. Deliberate the proposal on the Full Text and Abstract of 2015 Annual Report;
3. Deliberate the proposal on 2015 Annual Financial Statement Report;
4. Review the 2015 Profit Distribution Plan;
5. Deliberate the proposal on the Company's Application for Credit Financing from the Bank in 2016;
6. Deliberate the proposal on the Renewal of 2016 Audit Institution;
7. Deliberate the proposal on the 2015 Work Report of the Board of Supervisors. |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: January 23, 2016 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2016-01-23 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the proposal on Risk Reminding and Filling Measures for Diluted Spot Return of Non public Offering Shares;
2. Deliberate the proposal on the Commitment of Directors and Senior Managers on Filling Measures for Diluted Spot Return of Non public Offering Shares;
3. Deliberate the proposal on the Report on the Use of the Fund Raised Previously by the Company. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: December 31, 2015 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2015-12-31 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the proposal on changing some directors of the 5th Board of Directors of the Company;
2. Deliberate the proposal on changing some supervisors of the 5th Board of Supervisors of the Company; |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: December 9, 2015 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2015-12-09 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on the Company's Compliance with the Conditions for Non public Offering of Shares to Specific Targets;
2. Deliberate the Proposal on the Company's Non public Offering of Shares to Specific Targets;
(1) Type and par value of issued shares
(2) Issuance mode
(3) Issuing object and subscription method
(4) Pricing base date, issue price and pricing principles
(5) Number of issues
(6) Restricted period
(7) Listing place
(8) Use of raised funds
(9) Arrangement of accumulated profits of the company before the non-public offering
(10) Validity period of the resolution on this non-public offering
3. Deliberate the proposal on the Company's Non public Share Issuance Plan (Revised Draft); |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: August 26, 2015 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2015-08-26 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | Deliberating the Proposal on the Company Providing Guarantee for Wholly owned Subsidiaries |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: July 28, 2015 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2015-07-28 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on the Company's Compliance with the Conditions for Non public Offering of Shares to Specific Targets;
2. Deliberate the Proposal on the Company's Non public Offering of Shares to Specific Targets;
(1) Type and par value of issued shares
(2) Issuance mode and time
(3) Number of issues
(4) Issuing object and subscription method
(5) Pricing base date and pricing principles
(6) Restricted period
(7) Purpose and amount of raised funds
(8) Listing place
(9) Disposal plan for accumulated undistributed profits before this offering
(10) Validity of this resolution
3. Deliberate the Proposal on the Company's Non public Share Issuance Plan;
4. Deliberate the Proposal on the Feasibility Analysis Report on the Use of the Funds Raised by the Non public Offering;
5. Deliberate the Proposal on the Report on the Use of the Fund Raised Previously by the Company;
6. Deliberated the 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. |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: July 20, 2015 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2015-07-20 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Applying for Issuing Short term Financing Bonds;
2. Deliberate the Proposal on Submitting to the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle the Matters Related to the Registration and Issuance of Short term Financing Bonds.
3. Deliberate the proposal on the Company's Dividend Management System.
4. Deliberate the proposal on the Amendment to the Articles of Association. |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of notice of general meeting of shareholders: April 22, 2015 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2015-04-22 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the proposal on the 2014 Work Report of the Board of Directors.
2. Deliberate the proposal on 2014 Annual Financial Statement Report.
3. Deliberate the proposal on the Full Text and Summary of 2014 Annual Report.
4. Deliberate the proposal on the 2014 Equity Distribution Plan.
5. Deliberate the proposal on "2015 Bank Provides Comprehensive Credit Line to the Company".
6. Deliberate the proposal on the Renewal of 2015 Audit Institution.
7. Deliberate the proposal on "Formulating the Company's Shareholder Return Plan for the Next Three Years (2015-2017)".
8. Deliberate the proposal on the 2014 Work Report of the Board of Supervisors.
At this general meeting of shareholders, the independent directors of the company will make the 2014 annual report to the general meeting of shareholders. |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: January 5, 2015 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2015-01-05 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on the Company's Employee Stock Ownership Plan (Draft) and its Abstract;
2. Deliberating the Proposal on Submitting to the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Employee Stock Ownership Plan of the Company |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: December 8, 2014 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2014-12-08 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Changing the Use of Some Raised Funds;
2. Deliberate the Proposal on Amending the Fund Raising Management System. |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: October 23, 2014 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2014-10-23 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberating the Proposal on the Company's Compliance with the Conditions for Listed Companies to Issue Shares to Purchase Assets
2. Deliberating the Proposal on the Specific Plan for the Company to Issue Shares and Pay Cash to Purchase Assets and Raise Supporting Funds
2.1 Way of this reorganization
2.2 Counterparty
2.3 Target assets
2.4 Transaction price and pricing basis of the underlying assets
2.5 Specific payment method of the acquisition consideration
2.6 Profit and loss attribution during the period
2.7 Type and par value of issued shares Type and par value of issued shares
2.8 Issuance method, issuance object and number of subscriptions
2.9 Pricing principle and issuing price of shares
2.10 Issuance Quantity Performance Compensation Arrangement
2.11 Arrangement of accumulated undistributed profits
2.12 Lock up period arrangement
2.13 Performance commitment and compensation
2.14 Listing place
2.15 Contractual obligations and liabilities for breach of contract for the transfer of ownership of the subject asset
2.16 Use of matching raised funds
2.17 Validity of resolutions
3. Deliberation of the Proposal on the Issuance of Shares and the Payment of Cash to Purchase Assets Does Not Constitute Connected Transactions
4. Deliberating the 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
5. Deliberating the Proposal on the Compliance of the Transaction with the provisions of Paragraph 2 of Article 42 of the Administrative Measures for Major Asset Restructuring of Listed Companies
6. Deliberating the Proposal on Signing the Agreement on Share Issuance and Cash Purchase of Assets with Effective Conditions
7. Deliberate the Proposal on Signing the Profit Forecast Compensation Agreement with Effective Conditions
8. Deliberating the Proposal on Approving the Audit Report, Profit Forecast Audit Report and Evaluation Report Related to the Transaction
9. Deliberating the Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Transaction |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: August 22, 2014 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2014-08-22 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the proposal on Nominating Candidates for Independent Directors of the 5th Board of Directors of the Company;
(1) He Qing
(2) Wang Ke
(3) Wang Xiaoling |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 28, 2014 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2014-03-28 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Deliberate the proposal on the 2013 Work Report of the Board of Directors.
2. Deliberate the proposal on 2013 Annual Financial Statements Report.
3. Deliberate the proposal on the 2013 Equity Distribution Plan.
4. Deliberate the proposal on the Full Text and Summary of 2013 Annual Report.
5. Deliberate the proposal on "2014 Bank Provides Comprehensive Credit Line to the Company".
6. Deliberate the proposal on the "Renewal of the 2014 Audit Institution".
7. Deliberate the proposal on the 2013 Work Report of the Board of Supervisors.
8. Deliberate the proposal on the replacement of self raised funds previously invested in raised investment projects with raised funds. |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: August 28, 2013 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2013-08-28 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | Deliberate on the proposal of changing the implementation subject and location of the investment project of some private placement of raised funds. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: July 10th, 2013 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2013-07-10 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberate the proposal on the General Election of the Board of Directors of the Company.
1.1 Elect six non independent directors of the 5th Board of Directors of the Company;
1.1.1 Elect Mr. Huang Peizhao as a director of the 5th Board of Directors of the Company;
1.1.2 Elect Mr. Lin Weisheng as a director of the 5th Board of Directors of the Company;
1.1.3 Elect Mr. Feng Junqiang as a director of the 5th Board of Directors of the Company;
1.1.4 Elect Mr. Hua Jianqing as a director of the 5th Board of Directors of the Company;
1.1.5 Elect Mr. Xu Yukang as a director of the 5th Board of Directors of the Company;
1.1.6 Elect Mr. Cao Jian as a director of the 5th Board of Directors of the Company;
1.2 Election of three independent directors of the 5th Board of Directors
1.2.1 Elect Mr. Wang Songrong as the independent director of the 5th Board of Directors of the Company;
1.2.2 Elect Mr. Lan Yanze as the independent director of the 5th Board of Directors of the Company;
1.2.3 Mr. Wu Yuguang was elected as the independent director of the 5th Board of Directors of the Company.
2. Deliberate the proposal on the General Election of the Board of Supervisors of the Company.
2.1 Elect Mr. Yao Junxiong as the supervisor of the 5th Board of Supervisors of the Company;
2.2 Ms. Lai Yuzhen was elected as the supervisor of the 5th Board of Supervisors of the Company.
3. Deliberate the proposal on Signing the Major Contract for Equipment Procurement of Guizhou Weng'an Investment Project.
4. Deliberate the proposal on the revision of the Articles of Association. |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: March 28, 2013 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2013-03-28 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Deliberate the proposal of the 2012 Work Report of the Board of Directors.
2. Deliberate the proposal of 2012 Work Report of the Board of Supervisors.
3. Deliberate the proposal of 2012 Annual Report and Summary.
4. Deliberate the proposal of 2012 Annual Financial Statements Report.
5. Deliberate the proposal of 2012 Equity Distribution Plan.
6. Deliberate the proposal of "Renewal of 2013 Audit Institution".
7. Deliberate the proposal of "Comprehensive Credit Line Provided by Banks to the Company". |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 26, 2012 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2012-12-26 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | Deliberate the proposal of the Amendment to the Articles of Association. |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: October 20, 2012 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2012-10-20 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the proposal on "The Company meets the conditions for public issuance of corporate bonds".
2. Deliberate the proposal on the Plan for Public Issuance of Corporate Bonds.
(1) About the issuing scale of the corporate bonds issued this time;
(2) Arrangement on the placement of corporate bonds to shareholders of the Company;
(3) The type and term of the bonds issued this time;
(4) The bond interest rate of the corporate bonds issued this time;
(5) The purpose of the raised funds for this issuance of corporate bonds;
(6) Issuance method;
(7) The validity period of the resolution on this issue of corporate bonds;
(8) About the stock exchange where the corporate bonds are to be listed.
3. Deliberate the proposal on "Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle Matters Related to the Public Issuance of Corporate Bonds".
4. Deliberate the proposal on "Request the General Meeting of Shareholders of the Company to authorize the Board of Directors to take repayment guarantee measures in the event that it is expected that the principal and interest of bonds cannot be repaid on schedule or the principal and interest of bonds cannot be repaid on schedule when due".
5. Deliberate the proposal on the Plan for Equity Distribution in the Third Quarter of 2012. |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: August 10, 2012 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2012-08-10 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | (1) Deliberate the Proposal on Formulating the Company's Shareholder Return Plan for the Next Three Years (2012-2014);
(2) Deliberate the Proposal on Amending the Articles of Association. |
| Deliberation content | Profit distribution scheme |
|
| Announcement date of the notice of the general meeting of shareholders: May 26, 2012 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2012-05-26 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | Deliberate the Proposal on Investment in Guizhou Weng'an Polyphosphate and Other High tech Phosphate Compound Fertilizers and Supporting Phosphorus Chemical Projects; |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 26, 2012 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2012-03-26 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. The proposal of the 2011 Work Report of the Board of Directors was reviewed and passed.
2. The proposal of 2011 Work Report of the Board of Supervisors was reviewed and passed.
3. The proposal of 2011 Annual Report and Summary was reviewed and adopted.
4. The proposal of 2011 Annual Financial Statements was reviewed and passed.
5. The proposal of 2011 Equity Distribution Plan was reviewed and approved.
6. The proposal on reappointment of 2012 annual audit institution was reviewed and passed. |
| Deliberation content | Annual Report (Abstract) Proposal |
|
| Announcement date of notice of general meeting of shareholders: March 1, 2012 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2012-03-01 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberated and passed the proposal on "Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle the Extension of Validity Period of Non public Offering of Shares";
2. Deliberated and passed the proposal on the Bank Providing Comprehensive Credit Line to the Company;
3. The proposal on the External Guarantee System was reviewed and passed. |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: December 5, 2011 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2011-12-05 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | Deliberated and passed the Proposal on Adjusting the Scheme for Non public Offering of Shares |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: July 20, 2011 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2011-07-20 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | Report on the Use of the Fund Raised Previously |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: June 23, 2011 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2011-06-23 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberated and passed the Proposal on Adjusting the Scheme for Non public Offering of Shares;
(1) Number of issues
(2) Issuance price and pricing principle |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: March 1, 2011 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2011-03-01 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. The Proposal on the Company's Compliance with the Conditions for Non public Offering of Shares to Specific Targets was reviewed and passed;
2. Deliberated and passed the Proposal on the Company's Non public Offering of Shares to Specific Targets;
3. Deliberated and passed the Proposal on the Company's Non public Share Issuance Plan;
4. The Proposal on the Feasibility Analysis Report on the Use of Funds Raised from the Non public Offering of Shares was reviewed and passed;
5. Deliberated and passed the Proposal on the Report on the Use of the Fund Raised Previously by the Company;
6. The 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 was reviewed and passed. |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: February 23, 2011 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2011-02-23 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. The proposal of the 2010 Work Report of the Board of Directors was reviewed and passed.
2. The proposal of Work Report of the Board of Supervisors in 2010 was reviewed and passed.
3. The proposal of 2010 Annual Report and Summary was reviewed and adopted.
4. The proposal of 2010 Annual Financial Statements was reviewed and passed.
5. The proposal of 2010 Equity Distribution Plan was reviewed and approved.
6. The proposal on reappointment of BDO Lixin Dahua Certified Public Accountants Co., Ltd. as the auditor of the Company in 2011 was reviewed and passed.
7. The proposal of Comprehensive Credit Line Provided by Banks to the Company was reviewed and passed.
8. The proposal of Amendment to the Articles of Association was reviewed and passed.
9. The proposal on increasing executive compensation was reviewed and passed. |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: September 18th, 2010 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2010-09-18 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1. Deliberate the Company's Stock Option Incentive Plan (Draft) item by item (revised draft);
1.1 Determination basis and scope of incentive objects;
1.2 The source and number of underlying stocks involved in the incentive plan;
1.3 Distribution of stock options granted to incentive objects;
1.4 The validity period, authorization date, vesting date and lock up period of the underlying stock of the incentive plan;
1.5 Determination method of exercise price and exercise price of stock options;
1.6 Conditions for the grant and exercise of stock options;
1.7 Adjustment methods and procedures of incentive plan;
1.8 Stock option granting procedure and incentive object exercise procedure;
1.9 Rights and obligations of the company and incentive objects;
1.10 How to implement the equity incentive plan in case of change, merger and separation of control rights of the company, job change, resignation and death of incentive objects;
1.11 Change and termination of equity incentive plan.
2. Deliberate the Proposal on Submitting to the General Meeting of Shareholders to Authorize the Board of Directors of the Company to Handle Matters Related to the Stock Option Incentive Plan. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: July 15, 2010 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2010-07-15 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | （1） Proposal on the change of the Board of Directors
1. Proposal for electing 6 non independent directors:
(1) Proposal on electing Mr. Huang Peizhao as a director of the Company;
(2) Proposal on electing Mr. Lin Weisheng as a director of the Company;
(3) Proposal on electing Mr. Duan Jixian as a director of the Company;
(4) Proposal on electing Mr. Xu Yukang as a director of the Company;
(5) Proposal on electing Mr. Ou Jing as a director of the Company;
(6) Proposal on electing Mr. Wang Fengdeng as a director of the Company.
2. Proposal for electing three independent directors:
(1) Proposal on electing Mr. Wang Songrong as the independent director of the Company;
(2) Proposal on electing Ms. Lan Yanze as an independent director of the Company;
(3) Proposal on electing Mr. Wu Yuguang as an independent director of the Company.
（2） Proposal on the change of the Board of Supervisors
1. Proposal on electing Yao Junxiong as the supervisor of the Company;
2. Proposal on electing Zhong Huimin as the supervisor of the Company. |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: March 18th, 2010 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2010-03-18 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Deliberate the proposal of the Work Report of the Board of Directors in 2009.
2. Deliberate the proposal of the Work Report of the Board of Supervisors in 2009.
3. Deliberate the proposal of 2009 Annual Report and Summary.
4. Deliberate the proposals of 2009 Financial Final Accounts and 2010 Financial Budget.
5. Deliberate the proposal of 2009 Equity Distribution. |
| Deliberation content | Annual Report (Abstract) Proposal |
|
| Announcement date of the notice of the general meeting of shareholders: January 13, 2010 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2010-01-13 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberate the proposal of "Change and Employment of 2009 Annual Report Audit Organization".
2. Deliberate the proposal on the Employment of Audit Institutions in 2010.
3. Deliberate on the proposal of "Comprehensive Credit Line Provided by Banks to the Company".
4. Deliberated the proposal of "On the Selection and Employment System of Accountants" (the proposal was adopted at the 15th meeting of the 3rd Board of Directors on August 5, 2009). |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 25, 2009 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2009-03-25 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Deliberate the proposal of the Work Report of the Board of Directors in 2008.
2. Deliberate the proposal of Work Report of the Board of Supervisors in 2008.
3. Deliberate the proposal of 2008 Annual Report and Summary.
4. Deliberate the proposals of 2008 Financial Final Accounts and 2009 Financial Budget.
5. Deliberate the proposal of 2008 Profit Distribution Plan.
6. Deliberate the amendment proposal to the Articles of Association of the Company.
7. Deliberate the Proposal on Employing 2009 Audit Institution.
8. Deliberate the Proposal on Six Banks Providing Comprehensive Credit Line to the Company. |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: December 17, 2008 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2008-12-17 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberate the proposal on Nomination of Independent Director Candidate Wang Songrong;
2. Deliberate the proposal on Nomination of Independent Director Candidate Lan Yanze;
3. Deliberate the proposal on Nomination of Independent Director Candidate Wu Yuguang;
4. Deliberate the proposal on the Amendment to the Articles of Association. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: October 21, 2008 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2008-10-21 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberate the amendment proposal of the Rules of Procedure of the General Meeting of Shareholders.
2. Deliberate the amendment proposal to the Rules of Procedure of the Board of Directors.
3. Deliberate the amendment proposal of the Raised Funds Management System.
|
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 28, 2008 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2008-03-28 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Work Report of the Board of Directors of the Company in 2007;
2. Work Report of the Board of Supervisors in 2007;
3. 2007 Annual Report of the Company and its summary;
4. The company's 2007 annual financial statement report;
5. 2008 annual financial budget report of the Company;
6. The Company's 2007 profit distribution plan;
7. The Company's proposal on adjusting the allowances of directors and supervisors;
8. The Company's Proposal on Employment of Accounting Firm in 2008;
9. Proposal on Bank Providing Credit Line to the Company; |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: October 12, 2007 |
|---|
| corporate name | Batian Shares |
| Date of announcement | 2007-10-12 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal of Amendment to the Articles of Association;
2. Deliberate the proposal of the Rules of Procedure of the General Meeting of Shareholders;
3. Deliberate the proposal of the Rules of Procedure of the Board of Directors;
4. Deliberate the proposal of Raised Funds Management System;
5. Deliberate the proposal of Connected Transaction System;
6. Deliberate the proposal of the Rules of Procedure of the Board of Supervisors;
7. Deliberate the proposal on "supplementing working capital with idle raised capital".
|
| Deliberation content | |
|
