Notice of Shanghai Xirui Electronic Equipment Co., Ltd. on convening the shareholders meeting.
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- Time of issue:2020-07-14 11:09
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Summary:According to the "Company Law of the People's Republic of China" and "Articles of Association of Shanghai Xirui Electronic Equipment Co., Ltd.", the company decided to hold a general meeting of shareholders on August 5, 2020 after the company's research. The relevant matters are hereby notified as follows: 1. Meeting time: 1:30 pm on August 5, 2020 2. Conference Venue: Multifunctional Hall, Shanghai Institute of Instrumentation, 214 Longjiang Road, Shanghai 3. Participants: all shareholders 4. Matters to be considered at the meeting 1. Change of legal representative 2. Amend the company's articles of association 3. Other related matters of the company V. Meeting and voting methods The shareholders themselves or authorize others (written power of attorney is required) to participate in the on-site meeting and vote. Shareholders who did not attend the meeting and did not entrust an agent to attend the meeting on their behalf shall be deemed to have waived the voting right of the meeting. six. Name of contact person for this meeting: Chen Dehong Phone number: 13701809420. Seven. This "Notice" is notified and delivered to all shareholders by publishing it on the "ShangYiSuo website".
Notice of Shanghai Xirui Electronic Equipment Co., Ltd. on convening the shareholders meeting.
Summary:According to the "Company Law of the People's Republic of China" and "Articles of Association of Shanghai Xirui Electronic Equipment Co., Ltd.", the company decided to hold a general meeting of shareholders on August 5, 2020 after the company's research. The relevant matters are hereby notified as follows:
1. Meeting time: 1:30 pm on August 5, 2020
2. Conference Venue: Multifunctional Hall, Shanghai Institute of Instrumentation, 214 Longjiang Road, Shanghai
3. Participants: all shareholders
4. Matters to be considered at the meeting
1. Change of legal representative
2. Amend the company's articles of association
3. Other related matters of the company
V. Meeting and voting methods
The shareholders themselves or authorize others (written power of attorney is required) to participate in the on-site meeting and vote. Shareholders who did not attend the meeting and did not entrust an agent to attend the meeting on their behalf shall be deemed to have waived the voting right of the meeting.
six. Name of contact person for this meeting: Chen Dehong Phone number: 13701809420.
Seven. This "Notice" is notified and delivered to all shareholders by publishing it on the "ShangYiSuo website".
- Categories:Headline News
- Author:
- Origin:
- Time of issue:2020-07-14 11:09
- Views:
According to the "Company Law of the People's Republic of China" and "Articles of Association of Shanghai Xirui Electronic Equipment Co., Ltd.", the company decided to hold a general meeting of shareholders on August 5, 2020 after the company's research. The relevant matters are hereby notified as follows:
1. Meeting time: 1:30 pm on August 5, 2020
2. Conference Venue: Multifunctional Hall, Shanghai Institute of Instrumentation, 214 Longjiang Road, Shanghai
3. Participants: all shareholders
4. Matters to be considered at the meeting
1. Change of legal representative
2. Amend the company's articles of association
3. Other related matters of the company
V. Meeting and voting methods
The shareholders themselves or authorize others (written power of attorney is required) to participate in the on-site meeting and vote. Shareholders who did not attend the meeting and did not entrust an agent to attend the meeting on their behalf shall be deemed to have waived the voting right of the meeting.
six. Name of contact person for this meeting: Chen Dehong Phone number: 13701809420.
Seven. This "Notice" is notified and delivered to all shareholders by publishing it on the "ShangYiSuo website".
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