and so on. If the motion for all shareholders

Joint development of long
2010 Annual General Meeting to increase the provisional proposals and supplementary general meeting of shareholders Announcement February 19, 2011, Union Development Board released a long time, March 16 on-site meeting convened Annual General Meeting in 2010. March 4, 2011, the board received a controlling shareholder of the company long associated enterprises in Guizhou Group Co., Ltd. third, held the twenty-second session of the Board adopted the motion of non-public offering related to the provisional proposals to be submitted as a new company in 2010 Annual General Meeting. Allianz Group increased long interim proposal submitted application complies with the relevant provisions of the relevant board of directors agreed to the motion as a new proposal to the 2010 Interim Annual General Meeting. Notice the following motion to increase the situation now. 1, on the deliberation The first Annual General Meeting 10,11,12,13,14 motion. Additional interim proposal will be based on the CSRC, Shenzhen Stock Exchange, the relevant provisions, and on-site Internet voting poll taken two ways to vote. Internet voting time: Shenzhen Stock Exchange trading system through the network time of voting March 16, 2011 9:30 am to 11:30 trading day, 13:00 ~ 15:00; Internet voting through the Shenzhen Stock Exchange specific time for the voting system: March 15,adidas football chaussures, 2011 15:00 PM to March 16,chaussure louboutin pas cher, 2011 15:00 PM any period of time. Participation in the network operation process a specific vote, vote using the voting procedures trading system (1) The shareholders of Shenzhen Stock Exchange through the Internet voting system, the time for the March 16, 2011 9:30 am to 11 trading days : 30, 13:00 ~ 15:00, the voting procedure cf Shenzhen Stock Exchange IPO share business operations. (2) voting code: 362037; vote short: long joint vote. (3) specific procedures for a shareholder vote as follows: ① trading direction for the purchase of voting; ② in the 2.00 representative of the motion 2, and so on. Each motion should be reported separately for the appropriate price. Motion required 11 votes in a number of sub-motion to 11.00 yuan on behalf of all children under 11 team the motion vote on the motion, motion of 11.01 yuan on behalf of 11 million on behalf of the motion of neutron motion 1.1,11.02 motion 1.2 11 neutrons, and so on. If the motion for all shareholders (including the motion of the sub-motion) expressed the same view,adidas foot, you can only No. Name of the corresponding motion motion motion to declare the total price of 100 100.00 1 profit distribution plan of the motion arrangements before the accumulated profits of 11.08 11.9 11.09 issuance period resolution of 12 The Board has overall handling matters related to this issue of the motion. 14 ③ in declared invalid, the Shenzhen Stock Exchange trading system for the automatic cancellation processing. 2,franklin marshall, using the Internet to vote polling procedures (1) The shareholders of the specific processes for identity authentication service password ① application process: According to the way digital certificate authentication. Service password apply,franklin and marshall, please visit website http://wltp.cninfo.com.cn registered cryptographic service area, fill out the information and set the service password. If the application is successful,adidas f50, the system will return a 4-digit code activation efficacy. ② active service password: Shenzhen Stock Exchange trading system approved by the shareholders to buy shares cf means, with Purchase price to buy shares of securities purchased 369 999 1.00 4-digit number of the 30 issued,franklin et marshall, the day before use. Application of digital certificates can be made to the Shenzhen Securities Information Company or its authorized agent to apply for certification. Service password activated long-term effective participation in other networks do not have to vote to re-activation. Password activated through trading systems, such as lost reporting the loss, to re-apply after reporting the loss, report the loss method is similar with the activation. (2) the shareholders to obtain the services under your password or digital certificate can be registered at http://wltp.cninfo.com.cn Internet voting system to vote. A, log http://wltp.cninfo.com.cn, in the Login to vote prompts the appropriate action; D,louboutin pas cher, to confirm and send the vote. (3) investors time to vote on the Shenzhen Stock Exchange through the Internet voting system for the specific time to vote at 15 o'clock on March 15, 2011 to at 15:00 on March 16 2011 any time during the period.
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