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The decision of the board of directors of the second session of 16th time announcement. 2017-004
Add the time : 2017-2-27 15:14:57 source: The author: clicks:56

Security code:300537   The securities referred to as : Kuangshun materials  Number:2017-004           

Jiangsu Kuangshun photosensitive new material co., LTD

The second session of the board of directors meeting resolution 16 announcement

The company all the members and the board of directors ensure that the content of information disclosure is true, accurate and complete, no false records, misleading statements or major omissions.

A, meeting, and the attendance:

Jiangsu Kuangshun photosensitive new material co., LTD. (hereinafter referred to as"Company") in the second session of the board of directors meeting on January 16, 2017, 16 in the company held on the second floor conference room, in the form of field in combination with the communication, the meeting shall be convened and presided over by Mr You-ming li, chairman of the board of the company.The board of directors of the company on January 12 to all directors by phone or E-mail service meeting notice.Should attend the meeting director nine, nine actual attendance directors, the company and executives of all the supervisors attend the meeting.

The meeting attendance, a program, the contents are in accordance with the company law and the company's articles of association rules, the meeting legal and valid.

Second, the review meeting bill:

On the requestIn 2017 the first bill of temporary general meeting of shareholders

The material assets reorganization report (draft) and related bills inOn December 30, 2016, the second session of the board after the company 15th meeting examined and approved, still need to submit the company shareholders' general meeting, review the company's board of directors is held on February 6, 2017, the company in 2017 for the first time the extraordinary shareholders' general meeting matters related to the review of the deal.

Vote: agreedNine votes against zero votes, abstained 0 votes, through the "for the extraordinary shareholders' general meeting is convened for the first time in 2017 to the bill.

Three, for future reference

Jiangsu Kuangshun photosensitive new material co., LTD., the second session of the board of directors meeting resolution 16.

Notice is hereby given that the.

                                                                                                                                                    Jiangsu Kuangshun photosensitive new material co., LTD

The board of directors

On January 16, 2017

 
 
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