Biodiesel Technology Announcement number: 2016-023
Negotiable securities code:
Negotiable securities abbreviation: Biology derv
Sponsor certificate business: How to believe negotiable securities
Inc. of derv of organisms of sea of interest of Tang Shan gold the 3rd board of directors announcement of resolution of the 3rd conference
What our company and member of ensemble of board of directors assure announcement content is true, accurate and complete, great perhaps without allegation of sex of false account, misdirect omit, assume to the authenticity of its content, accuracy and integrality reach implicative law responsibility individually.
One, the conference is held and attend a circumstance
(One) the conference holds a circumstance 1. The conference notices time and pattern: Gave out to each trustee with means of phone, direct service on September 10, 2016 2. The conference holds time: On September 14, 2016 9:00 3. The conference holds a place: Assembly room of biology derv three-layer 4. The conference holds kind: The spot 5. Conference convener: President Li Aijun 6. Moderator: President Li Aijun 7. Hold a circumstance lawful, close compasses, add up to constitution sex specification: The conference is called together, hold, the respect such as foreword of agenda of second reading careful accords with regulations of concerned law, administrative regulations, department, normative sex file and ” company rules ” regulation.
(2) the trustee number that the conference attends a circumstance to should attend meeting of board of directors in all 5 people, attend actually board of directors meeting announcement number: The trustee that 2016-023 discusses (include to entrust attendant trustee number) in all 5 people, absent a trustee of resolution of board of directors in all 0 people.
2, second reading discuss circumstance conference to vote with the spot means discusses through the following and second reading:
(One) ” about revising company constitution second reading ” . Second reading content: Scope of operations of modification company rules, scope of operations is formerly: “ biology derv is produced; Derv of feed, plasticizer, emulsifying agent, fatty acid, residuum, biology (flash point is more than 60 ¡æ ) , glycerine is wholesale, retail; Deserted grease buys ” . The company was held on September 7, 2016 2016 the 2nd temporarily shareholder plenary meeting, the conference decides to repair scope of operations derv of instead “ biology to produce; Derv of plasticizer, emulsifying agent, fatty acid, residuum, biology (flash point is more than 60 ¡æ ) , glycerine is wholesale, retail; Deserted grease buys; movables to rent; Praedial rent. ”, at present the company is dealing with relevant change formalities actively. Company to develop overseas market, preparation increases the ” of business of imports and exports of “ goods and technology in scope of operations. Vote result: Agree with a ticket 5 tickets, blackball 0 tickets, ticket of waive the right counts 0 ballots. Evasive vote circumstance: This second reading do not involve evasive vote item. This second reading still need to refer shareholder plenary meeting to discuss. #p#·ÖÒ³±êÌâ#e#
(2) discuss and pass ” what to Tianjin bank Tang Shan about drafting subbranch of a bank of new and high area applies for loan is second reading ” second reading content: This are second reading will with resolution is in conference of board of directors together share of countrywide medium and small businesses makes over systematic information to approve dew platform (the exposure on.cn) (announcement number: 2016-025) , this second reading specific content refers to afore-mentioned announcement. Vote result: Agree with a ticket 5 tickets, blackball 0 tickets, ticket of waive the right counts 0 ballots. Announcement number: 2016-023 is evasive vote circumstance: This second reading do not involve evasive vote item. This second reading need not refer shareholder plenary meeting to discuss.
(3) discuss and pass ” about submitting to to hold 2016 the 3rd temporarily of shareholder plenary meeting second reading ” second reading content: Held a firm on October 8, 2016 2016 the 3rd temporarily shareholder plenary meeting. Vote result: Agree with a ticket 5 tickets, blackball 0 tickets, ticket of waive the right counts 0 ballots. Evasive vote circumstance: This second reading do not involve evasive vote item. This second reading need not refer shareholder plenary meeting to discuss.
3, for future reference file directory ” Inc. of derv of biology of Tang Shan Jin Lihai the 3rd board of directors the 3rd conference resolution ” hereby announcement Tangshanjinlihaisheng content
On September 19, 2016