2007 the 2nd temporarily agenda of shareholder plenary meeting
One, announce to attend a meeting
2, discuss what issue short-term financing certificate about agreeing with a company is second reading (P4)
3, discuss hire office of accountant of representative of Yue Hua freight about add finite liability company is our company of orgnaization of audit of 2007 year finance affairs second reading (P5)
4, discuss in having stannum about be store content sheds limited company to offer those who assure is second reading (P6)
5, discuss person of chief inspector ticket and list of scrutinize balloting person (P7)
6, discuss a company 2007 the 2nd temporarily resolution of shareholder plenary meeting (P8)
7, announce to close a meeting
In store develop Inc.
2007 the 2nd temporarily shareholder plenary meeting votes item
One, what issue short-term financing certificate about agreeing with a company is second reading
2, hire office of Yue Hua accountant about add finite liability company is our company of orgnaization of audit of 2007 year finance affairs second reading
3, in having stannum about be store content sheds limited company to offer those who assure is second reading
Do not explain especially: Above each second reading already 4 14 trustee joint hearing of company are discussed through, refer a company now 2007 the 2nd temporarily shareholder plenary meeting is discussed vote. In store develop Inc. 2007 the 2nd temporarily one of files of shareholder plenary meeting
What issue short-term financing certificate about agreeing with a company is second reading
Basis " short-term financing certificate runs way " concerned regulation, the company accords with the requirement that issues short-term financing certificate. The company drafts a basis net assets was worth the bottom to apply for to be in China to Chinese people bank 2006 churchyard is issued wait for repay the short-term financing certificate that remaining sum does not exceed 600 million yuan of RMB, in obtain Chinese people bank to put on record immanent China churchyard issues 12 months since the day of advice note.
This second reading need to submit to shareholder plenary meeting is discussed. The board of directors submits to shareholder plenary meeting, discuss in shareholder plenary meeting through this second reading hind, basis of accredit board of directors concerns the regulation of legal laws and regulations and market condition, the specific provision that decides to issue financing certificate and issue amount, full-fledged member is dealt with this second issue financing certificate other and relevant matters concerned.
Above is second reading, submit to company 2007 the 2nd temporarily shareholder plenary meeting is discussed vote.
In store develop Inc.
Board of directors
In September 4, 2007 store develop Inc. 2007 the 2nd temporarily of file of shareholder plenary meeting
Hire office of Yue Hua accountant about add finite liability company
For our company of orgnaization of audit of 2007 year finance affairs second reading
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