Notice of Shanghai Fanlian Technology Co., Ltd. on the resolution of the seventh meeting of the fifth board of directors


Release time:

2018-01-22

Shanghai Fanlian Technology Co., Ltd. held the seventh meeting of the fifth board of directors of the company at 14:00 p.m. on June 08, 2015 in the company conference room. There should be 5 directors and actually 4 directors. The meeting was presided over by Chairman Liu Guixia, and the following resolutions were made and adopted after deliberation:

1. the 2014 work report of the board of directors; during the reporting period, under the leadership of the board of directors and through the hard work of the management, the main business income and main business profit increased compared with the previous year. The standard unqualified audit report issued by the accounting firm truly reflects the company's financial position and operating results in 2014.

2. the 2014 work report of the board of supervisors; during the reporting period, the board of supervisors of the company supervised and inspected the legal operation and financial situation of the company in accordance with the relevant laws and regulations of the state and the articles of association, and effectively performed the duties of the board of supervisors.

3. the "2014 Financial Final Accounts Report"; Resolution content: After auditing by an accounting firm, the company realized 32435336.67 yuan of main business income and 2196575.73 yuan of net profit in 2014, plus the undistributed profit at the beginning of the year -2000379.14 yuan, the actual profit available to shareholders The distributed profit is 176576.93 yuan.

4. the "2014 Profit Distribution Plan"; according to the profit distribution policy stipulated in the company's articles of association, taking into account factors such as the sustainable development of the company's business, it is decided that no profit distribution will be carried out in 2014, nor will capital reserve be converted into share capital.

5. the motion on agreeing to Liu Yien's resignation as a director of the company; the content of the resolution: agree that Liu Yien's resignation as a director of the company for personal reasons will take effect immediately. Vacant directors, the company will be in accordance with the provisions of the law and the articles of association in due course to convene a general meeting of shareholders by-election.

6. the motion on agreeing to Liu Guixia's resignation as chairman of the company and electing a new chairman; the content of the resolution: agree that Ms. Liu Guixia's resignation as chairman of the company for personal reasons will take effect immediately. Mr. Chen Yuming, Vice Chairman of the Board of Directors, was elected to serve as Chairman of the Board of Directors until the date of expiry of the current term of the Board of Directors.

7. "Proposal on No Renewal of Leanda Certified Public Accountants Co., Ltd. as the Company's Financial Audit Institution" According to the actual situation of the company and many other factors, Leanda Certified Public Accountants Co., Ltd. will no longer be re-appointed as the company's financial audit institution, And authorize the board of directors to select a new financial audit institution.

8. the "Proposal on Terminating the Application for Listing on the New Third Board"; According to the actual situation of the company and many other factors, it does not meet the substantive requirements for listing on the New Third Board, so it is decided to terminate the application for listing on the New Third Board.

The 9. deliberated the "Proposal on No Longer Custody of the Company's Equity"; according to the company's current situation and development needs, it was decided that the company's equity would no longer be managed in the Shanghai Equity Custody Registration Center, and the company's board of directors was authorized to handle it in due course.

X. "Proposal on Changing the Registered Address of the Company"; Content of the resolution: Change the registered address of the company from "No. 885 Yutang Road, Anting Town, Jiading District, Shanghai" to "No. 3996 Baoan Highway, Shanghai".

11. Deliberating the "Proposal on Amending the Articles of Association of the Company"; in view of the change of the company's registered address and other matters, the articles of association of the company shall be amended accordingly.

XII. Proposal on Convening the 2014 Annual General Meeting of Shareholders. The above-mentioned 1-11 motions, except for 5 and 6, shall be approved by the general meeting of shareholders. The 2014 annual general meeting of shareholders is scheduled to be held at 2: 00 p.m. on June 30, 2015, and the above proposal will be deliberated and voted on.

 

Shanghai Fanlian Technology Co., Ltd.

Board of Directors

June 08, 2015