Notice on the resolution on the seventh meeting of the fifth session of the board of directors
The Shanghai pan Polytron Technologies Inc held the seventh meeting of the Fifth Board of the company in the company conference room at 14:00 p. m. 2015, 08 p.m. in the company conference room. There should be 5 directors and 4 directors. The meeting was chaired by Chairman Liu Guixia. After deliberation, the following resolution was adopted.
First, the report of the board of directors in 2014; during the reporting period, under the leadership of the board of directors, after the management efforts, the main business revenue and main business profits increased over the previous year. The audit report of the standard unqualified opinion issued by the accounting firm reflects the financial situation and the operating results of the company in 2014.
Two, the report of the board of supervisors in 2014. During the reporting period, the board of supervisors of the company supervised and checked the company's operation according to law and the company's financial situation according to the relevant laws and regulations of the state and the articles of association, and fulfilled the responsibilities of the board of supervisors.
Three, the "2014 annual financial report"; the content of the resolution: audited by the accounting firm, the company in 2014 to achieve the main business income of 32435336.67 yuan, net profit of 2196575.73 yuan, plus undistributed profit -2000379.14 yuan, the actual profit available for distribution to shareholders of 176576.93 yuan.
Four, the 2014 year profit distribution plan. According to the profit distribution policy stipulated in the articles of association, considering the factors such as the sustainable development of the company, etc., it is decided that no profit distribution will be made in the 2014 year, nor will capital reserve be added to capital stock.
Five, the proposal of agreeing Liu Yien to resign the director of the company. The content of the resolution is that Liu Yien agreed to resign as a company director for personal reasons. As a vacant director, the company will convene the general meeting of shareholders in a timely manner in accordance with the laws and regulations.
Six, about the motion of agreeing with Liu Guixia to resign as chairman and elect the new chairman. The content of the resolution is that she agreed to Miss Liu Jia Xia's resignation as chairman of the company for personal reasons. Mr. Chen Yuming, vice chairman of the election he was named chairman of the board of directors until the date of expiration.
Seven, "on the reappointment of reanda certified public accountants Co. Ltd. for the company's financial audit agency's motion" according to the actual situation of the company now and many other factors, reappointment reanda certified public accountants Co. Ltd. for the company's financial audit institutions, and to authorize the board to appoint a new financial audit.
Eight, the proposal to terminate the declaration of new three boards, according to our company's actual situation and many other factors, is not yet consistent with all the essential elements of the new three board listing, so it decided to terminate the new three board listing declaration.
Nine, we should consider the bill on the no longer trusteeship of the company's shares. According to the company's current situation and development needs, we decide that the company's shares will no longer be trusteeship in the Shanghai stock trusteeship registration center, and the Licensing companies's board of directors will handle the matter at the right time.
Ten, the bill about changing the registered address of the company. The content of the resolution is to change the registered address of the company from "No. 885 of Yu Tang Road, Anting Town, Jiading District, Shanghai"to "Shanghai Baoan highway 3996".
Eleven. Consider the bill on the revision of the articles of incorporation; in view of the changes in the registered address of the company, the articles of association of the company shall be amended accordingly.
Twelve. The bill on the holding of the annual shareholders' meeting in 2014. The above 1-11 bills, except for 5 or 6 items, must be examined and passed by the shareholders' meeting. The annual general meeting of the shareholders in 2014 is scheduled to be held at 2 p.m. on 30 06 2015, and the above bill will be examined and voted on.
Shanghai pan Polytron Technologies Inc
Board of directors
2015 06 month 08