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Guangdong Join-Share Financing Guarantee Investment Co., Ltd.successfully held the 2015 Annual Gener

Date: 2016-06-07
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  (June 6, 2016 ─ Foshan) Guangdong Join-Share Financing Guarantee Investment Co., Ltd. ("Join-Share" or "the Group", stock code: 1543) in Foshan successfully held the 2015 Annual General Meeting. The AGM was convened by the Board and chaired by Mr. Wu Liejin, the chairman of the Board. 39 shareholder and their proxies attended the AGM, representing 802,446,883 shares withvoting rights, or 75.23% of total shares of the Company.

 

  The following resolutions were passed by way of poll by Shareholders and their proxiesby casting in favor of 785,688,015 shares, representing 100% of shares with voting rightsat the AGM, against 0 shares: To consider and approve the report of the Boardof directors of the Company for the year ended 31 December 2015, to consider and approve the report of the board of supervisors of the Company for the year ended 31 December 2015, to consider and approve the audited financial statements and the report of the auditors of the Company for the year ended 31 December 2015, to consider and approve the profit distribution plan and the dividend distribution plan for the year ended 31 December 2015 and to consider and approve the reappointment of KPMG as the Company’s auditor and to authorize the Board to fix its remuneration for the year ending 31 December 2016.

 

  We believe that in all the joint efforts of employees of Join-Share, the Company will achieve better operating results in return for the love of all shareholders.

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