At 14:30 of April 23, 2009, Zhejiang Guangbo Group Stock Co., Ltd 2008 shareholders’ meeting was held in
At the meeting, President Wang Liping made a brief review of the stock company’s development in 2008. The meeting examined and passed 2008 board of directors working report, 2008 board of supervisors working report, the company 2008 financial statements report, the company 2008 profit distribution plan, special report on fund-raising deposit and usage, bill on 2009 everyday connected transaction, bill on the company applying for 2009 giving credit lines from each bank, bill on providing guarantee for share controlled branch company, the company’s 2008 report and abstract, on modifying the company’s articles of association, bill on approving the company directors’ salary, bill on continue-recruiting accounting firm, bill on modifying company’s fund-raising administrative rules, and bill on approving the company’s supervisor’s salary.
Meanwhile, at this shareholders’ meeting, on behalf of three independent directors, independent director Mr. Hu Qichang reported his work, delivering independent director 2008 work report to shareholder's meeting. It reported the times of independent director attending the board of directors and shareholder's meeting and balloting, giving independent opinions and protecing the legitimate rights and interests of public shareholders. Xu Jun, lawyer of Shanghai Bangxinyang law firm attended this shareholders’ meeting to witness, and submit the legal advice, regard the convening of 2008 shareholders’ meeting and procedures, qualifications of those who attended this meeting and the meeting’s voting method, voting procedure in accordance with related law, rule and articles of incorporation, the voting result passed by this shareholders’ meeting as legally valid. The meeting was ended in the warm and harmonious atmosphere.
