At 10:00 am of 17 May 2013, 2012 annual shareholders' meeting was held at fourth floor conference room of the headquarter building of Jiangsu TY Environmental Protection Energy Co., Ltd. Total of 12 people of the shareholders and shareholder representatives attended the meeting, on behalf of the company vote shares 237501233 shares, occupied 100% of the company vote shares. All the board of directors, supervisor of the company attended the meeting including all senior managers of the company and the relevant personnel.
The general meeting of shareholders was convened by the board of directors of the company and chaired by the company chairman Mr. Yan Shengjun. The meeting examined and unanimously passed unanimously “The company 2012 annual work report of the board of directors”, “The company 2012 annual work report of the board of supervisors”, “The company 2012 annual financial statements”, “The company 2012 annual profit distribution plan”, the proposal of 2013 annual audit institutions employment” etc 5 proposals. Shareholders and the representatives praised the 2012 annual achievements, and they were full of confidence also about Tianying company future development.
On the meeting, the participants on behalf of the company shareholders and improve operational efficiency, strengthen the proposed corporate social responsibility, formulate relevant development strategy. The chairman Yan Shengjun at the meeting summed up his speech pointed out, we should seize the opportunity to perform the main business development better, make full use of capital market impetus and get our business better and better. We believe the general meeting of shareholders will become milestone on the road of Tianying company development, and as a new starting point, take new steps toward a higher goal!
Jiangsu TY Environmental Protection Energy Co., Ltd held “2012 annual shareholders'
2014-06-25
