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Join-Sharesuccessfully held the 2016 Annual General Meeting

Date: 2017-06-06
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(June 6, 2017─ Foshan) Guangdong Join-Share Financing Guarantee Investment Co., Ltd. ("Join-Share" or "the Group", stock code: 1543) in Foshan successfully held the 2016 Annual General Meeting. The AGM was convened by the Board and chaired by Mr. Wu Liejin, the chairman of the Board. 33shareholder andtheir proxies attended the AGM, representing 763.23 millionshares withvoting rights, or71.55% of total shares of the Company.

 

The following resolutions were passed by way of poll by Shareholders and their proxiesby casting in favor of 746,476,515 shares, representing 97.80% of shares with voting rightsat the AGM: To consider and approve the report of the Board of directors of the Company for the year ended 31 December 2016, to consider and approve the report of the board of supervisors of the Company for the year ended 31 December 2016.The following resolutions were passed by way of poll by Shareholders and their proxies by casting in favor of 763,235,333 shares, representing 100% of shares with voting rights at the AGM:To consider and approve the audited financial statements and the report of the auditors of the Company for the year ended 31 December 2016, to consider and approve the profit distribution plan and the dividend distribution plan for the year ended 31 December 2016 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 2017.

 

Looking ahead into the future, Guangdong Join-Share will hold fast to the policy opportunity in thewake of the deepening of the supply-side structural reform and the development of the inclusive finance in Chinaand persistently strengthen strategic cooperation with local government and large financial institutions in allusionto various financing demands of SMEs. Meanwhile, it will also accelerate the expansion of its industrial layout andcontinue to enhance the internal risk management system and the external risk pooling mechanism. Moreover, it willfully capitalize on the advantages of the Internet and information technology to improve our management efficiencyand business innovation capability and further boost operating results in return for all shareholders.

 

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