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    Your present location:HomeInvestorsCompany announcement > Jiangsu avatar: the extraordinary shareholders' general meeting is held on the second 2013 notification

    Jiangsu avatar: the extraordinary shareholders' general meeting is held on the second 2013 notification

    Number of visits: Date:Jan 8,2016

    Stock code: 002438 securities referred to as: jiangsu avatar announcement number: 2013-034

     

    Jiangsu avatar valve co., LTD

    About the extraordinary shareholders' general meeting is held in 2013 the second notice

     

     

    The company and the board members to ensure announcement content is true, accurate and complete, and the announcement of the false records, misleading statements or major omissions.

     

     

    Jiangsu avatar valve co., LTD. (hereinafter referred to as the "company"), the board held on December 5, 2013, the 4th meeting of the third session of the board of directors, the meeting, part of the bill shall be submitted to the shareholders of a company by consideration and the general assembly to pass.According to the "company law", "securities law" and other relevant laws, regulations and relevant regulations of the company's articles of association, the board of directors propose to hold the company in 2013 the second temporary general meeting of shareholders (hereinafter referred to as the "meeting"), regarding the meeting matters related to notice the following:

    A, this meeting basic situation

    (a) convenor: the third session of the board of directors.

    (2) the conference held by the company 4th meeting of the third session of the board of directors resolution, the convening of the shareholders' general meeting in accordance with the company law, the securities law and other relevant laws, regulations and relevant regulations of the company's articles of association.

    (3) the meeting date and time

    Time for the meeting: at 9 a.m. on December 22, 2013 session of the half a day.

    (4) a way: adopt the method of on-site vote held at the meeting.

    (5) meeting to attend

    1, the general meeting of shareholders of the equity day that register for December 18, 2013.As of December 18, 2013 in the afternoon after the shenzhen stock exchange trading in China securities depository and clearing co., LTD. Shenzhen branch to register all the shareholders of the company shall be entitled to attend the shareholders' general meeting, and can be in written form to attend the meeting and to vote by proxy, the shareholders agent doesn't have to be the shareholder of the company;

    2, the company's directors, supervisors and senior management personnel;

    3, lawyers retained by the company;

    4, the board of directors of the company agreed to attend the related personnel.

    (6) the meeting location: jiangsu qidong nanyang town, jiangsu avatar valve co., LTD. The new factory multi-functional conference room on the third floor.

    Second, the agenda for a meeting

    (a) the bill for the shareholders' general meeting review, has been submitted to the board approval, review items have the legitimacy and completeness;

    (2) review meeting

    1) about apply to financial institutions for comprehensive credit does not exceed 500 million yuan bill

    (3) the disclosure of information

    Corporate disclosure designated newspapers as: securities times, the China securities journal;

    Tide of information specified website is: http://www.cninfo.com.cn;

    Three, site meeting registration method

    (a) registration method:

    1, individual shareholders should hold account card, id card, the effective equity certificate to the company's board of directors of a securities firm office deal with the formalities that register;Entrust others to attend the meeting, the agent should hold shareholders account card and valid identity certificate, shareholders accredit a power of attorney, agent valid identity certificate, issued by the effective equity to the company's board of directors of a securities firm office to deal with the formalities that register;

    2, a legal person shareholders should by the legal representative or agent authorized by the legal representative to attend the meeting.The legal representative to attend the meeting, should hold a business license copy (must build official seal), attendees to card id, shareholder account to the company's board of directors office deal with the formalities that register;Agent authorized by the legal representative to attend the meeting, should hold a business license copy (must build official seal), id card of legal person accredit a power of attorney, agent, shareholder account card to the company's board of directors office deal with the formalities that register;

    3, great distance or beyond the shareholders can use letter or fax registration (4:30 in the afternoon of December 20, 2013 delivered to or fax to the company), letter or fax to contact, and indicate the words "general meeting of shareholders", do not accept telephone registration.

    (2) the registration time: on December 20, 2013, 8 am to 11:30, afternoon 13:00 - ticket;

    (3) the place of registration and accredit a power of attorney to location: see meeting contact;

    (4) note: to attend the meeting of shareholders and original shareholders agent please bring related documents to be present.

    Fourth, other matters

    (a) meeting contact way

    Contact phone: 0513-83335899;0513-83333645

    Contact fax: 0513-83335998

    Contact address: jiangsu qidong nanyang town of hing north street no. 88

    Zip code: 226232

    Its strong, Chen Mingdi contacts: chapter

    (2) to attend this meeting of shareholders all expenses.

    Five, the reference documents

    The announcement of the third session of the fourth meeting of the board resolution (number: 2013-032);

    Notice is hereby given that the.

    Jiangsu avatar valve co., LTD., the board of directors

    December 7, 2013

     

    Attachment:

    The power of attorney

    Jiangsu avatar valve co., LTD., the board of directors:

    On behalf of our company, hereby authorize Mr. / Ms. / I attend on December 22, 2013 in jiangsu qidong city, jiangsu province nanyang town avatar valve co., LTD., the multi-functional meeting room on the third floor of the new campus of jiangsu avatar valve co., LTD. In 2013 the second temporary general meeting of shareholders, and on behalf of the company/I vote on the bill in accordance with the following instructions.Our company/himself of this conference vote on matters in the absence of an specific instructions, the trustee may exercise their voting rights on behalf of, the consequences of its exercise their voting rights shall be borne by our company/himself.

     

     

    The serial number

    Review items

    In favor of

    against

    A waiver

    1

    About apply to financial institutions for comprehensive credit does not exceed 500 million yuan bill

     

     

     

    Note: for each vote on matters according to the opinion of the shareholder and choice for and against it or abstained in the corresponding column delimit "tick", the three will choose a multiple-choice or did not choose, is regarded as invalid

     

    The validity of this authorization: since the signing date until the end of the general meeting of shareholders.

    Name of the principal (signature or seal) :

    The client id number (or the business license number) :

    The principal holds shares:__________________________

    The principal shareholder account:____________________________

    The trustee signature:__________________________

    The trustee id number:

    Entrust a date:____________________________

    Note: institutional shareholders is to be written by the legal representative of the legal person units or the authorized person signature, and affix the seal of the unit.

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    TypeInfo: Company announcement

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