Kunming Chuan Jin Nuo Chemical Co., Ltd., Annual General Meeting, May 09,2016

time:2016-07-05 view:

Kunming Chuan Jin Nuo Chemical Co., Ltd., Annual General Meeting, May 09,2016, at 14:00 China Standard Time. Agenda: To consider the 2015 work report of the board of directors; to consider the 2015 work report of the supervisory committee; to consider the 2015 financial resolution report; to consider the 2015 profit distribution plan; to consider the reappointment of 2016 external audit firm; to consider the amendments to the company's articles of association and handling of changes in industrial and commerical registration; and to consider the adjustment to the allowance for independent directors.


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