On the afternoon of May 3, Guangbo Stock 2016 first extraordinary shareholders meeting was held in the lecture hall of the company as scheduled. 16 shareholders and shareholder representatives attended the meeting either by coming to the scene or voting online. The meeting was hosted by president Dai Guoping. Part of the company directors , supervisors and senior management personnel attended this shareholders meeting. Lawyer of Shanghai Yingming Firm attended this shareholders meeting, witnessed and issued a legal opinion.
This shareholders meeting adopted the voting method with the combination of on-site voting and network voting. Deliberated and passed several bills, like bill on company through issuing shares and pay cash to buy assets and raise funds in accordance with relevant laws and regulations, bill on company through issuing shares and pay cash to buy assets and raise matching funds and associated business plan.
This shareholder’s meeting’s convening routine,personnel qualification, qualification of the convener and voting procedure of the meeting all accorded with the regulation of company law, rules of the general meeting of shareholders and the articles of the company. The vote of this shareholders' meeting is legal and valid.
