Notice of Shanghai Xirui Electronic Equipment Co., Ltd. on convening a shareholders' meeting

Published Time:

2020-07-14 17:39

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Notice of Shanghai Xirui Electronic Equipment Co., Ltd. on convening a shareholders' meeting
Notice of Shanghai Xirui Electronic Equipment Co., Ltd. on convening a shareholders' meeting

         Shareholder:

According to the Company Law of the People's Republic of China and the articles of association of Shanghai Xirui Electronic Equipment Co., Ltd., the company has decided to hold a shareholders' meeting on August 5, 2020. The relevant matters are hereby notified as follows:

1. Meeting time: August 5, 2020, at 1:30 p.m.

2. Meeting place: Shanghai Instrument and Meter Research Institute, No. 214 Longjiang Road, Shanghai, China, Multi-function Hall

Three. Participants: All shareholders

IV. Matters proposed for consideration at the meeting

  1. Change of legal representative

  2. Amend the articles of association of the company

  3. Other matters of the company

5. Method of convening and voting at the meeting

  Shareholders themselves or authorized representatives (with written authorization) attend the meeting to vote. Shareholders who do not attend the meeting and do not entrust an agent to attend the meeting are deemed to have放弃 this meeting's voting rights.

Six. Name of the contact person for this meeting: Chen Dehong Phone number:13701809420.

7. This Notice is given and served to all shareholders by being published on the "Shangyi Institute Website".

Shanghai Xirui Electronic Equipment Co., Ltd.

July 10, 2020

 

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