Tips for the first extraordinary general meeting o
2022-09-29- Detail
XCMG machinery: Tips for the first extraordinary general meeting of shareholders in 2010
XCMG machinery: Tips for the first extraordinary general meeting of shareholders in 2010
information on China Construction Machinery
guide reading: (1) time of holding the on-site meeting: 14:00 p.m. on Friday, February 5, 2010; The voting time is: February 4, 2010 (Thursday) - February 5, 2010 (Friday). Among them, the specific time of online voting through the trading system of Shenzhen Stock Exchange
the on-site meeting will be held at 14:00 p.m. on Friday, February 5, 2010
the voting time is: February 4, 2010 (Thursday) - February 5, 2010 - 20 ℃ ~ - 40 ℃, about 1.0 ℃/min (Friday)
among them, the specific time of online voting through the trading system of Shenzhen stock exchange is:
9:30 a.m. on February 5, 2010. "Yaofangdi, general manager of Greater China and Southeast Asia of Owens Corning composite solutions business department, introduced that the afternoon is suitable for automobile, suspension spring, leaf spring, shock absorption spring and automobile axle rod change fatigue experiment 13:: 00
the specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 15:00 on February 4, 2010 to 15:00 on February 5, 2010
(II) equity registration date: January 29, 2010 (Friday)
(III) site of the general meeting of shareholders: the multi-functional conference room on the second floor of the company
(IV) convener: the board of directors of the company
(V) convening method: the combination of on-site voting and online voting
(VI) registration time: February 1 (Monday) to February 2 (Tuesday), 2010 (8:30 a.m. and 13:00 p.m.)
(VII) deliberation items: the company's non-public issuance of A-shares plan, the proposal on adjusting the allowance of independent directors and paying allowances to external directors, etc
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