Late December 7Th Shenzhen Shenzhen Listed Company Announcement Courier
(300125) Yi Shi Da: the first session
Board of directors
Fifteenth meeting resolution
Yi Shi Da
The fifteenth meeting of the first board of directors was held in December 5, 2010.
capital
The proposal to replace the funds raised in advance for raising funds and to raise funds for investment projects, and to prevent directors, supervisors and senior managers from using their duties to damage the interests of the company.
(002280) new century: resolution of the sixth session of the second session of the board of directors
The sixth meeting of the second board of directors in the new century was held in December 7, 2010 by means of a communication vote. It passed the motion on the pfer of 46% stake in Hangzhou Xun Neng Technology Co., Ltd..
Based on the overall strategic planning of the company, the company will pfer the 46% equity agreement of Hangzhou Xun Neng Technology Co., a subsidiary holding company, to Lu Zhicheng, a natural person, with a pfer price of 12 million yuan.
After the pfer is completed, the company also owns 19% of Xun energy company.
(002397) Meng Jie home textiles: completed registration of capital business change registration
Meng Jie home textile in August 27, 2010 held the second annual general meeting of shareholders in 2010 to consider and adopt the plan for the company's 2010 semi annual profit distribution plan. At present, this allocation plan has been implemented.
The total share capital of the company increased from 63000000 shares to 94500000 shares.
The company has completed the relevant business registration procedures and obtained the business license of enterprise legal person issued in December 7, 2010 by the Hunan Provincial Administration for Industry and commerce. The registered capital of the company was changed from RMB 63 million to 94 million 500 thousand yuan.
(Securities Times Network Express Center)
(002423) special steel in Central Plains: resolution of the fourth extraordinary general meeting in 2010
In 2010, the fourth extraordinary shareholders meeting of Zhongyuan special steel was held in December 7, 2010. It passed the "motion on changing part of the recruitment and investment projects".
(Securities Times Network Express Center)
(002396) Ruijie: the second resolution of the provisional shareholders' meeting in 2010 (Securities Times Network Express Center)
The second provisional shareholders' meeting in 2010 was held in December 7, 2010. It passed the amendments to the articles of association.
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