Sixth Supervisory Committee of the Company held its eleventh meeting
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- 日期：2015-08-21 14:13
(Summary description)Ltd. Zhejiang Hangmin eleventh meeting of the sixth board of supervisors in Hangzhou Xiaoshan Air China Hotel conference room at 8:00 on August 19, 2015, three supervisors should attend the meeting and actually 3 supervisors. Meeting was held in line with "Company Law" and "Articles" the relevant provisions, valid session. After careful consideration of the participating supervisors adopted the following resolutions: 1, the company "2015 Semi-Annual Report and Summary." 2. With regard to the subsidiary guarantees approved line of motion. 3, on the company's use of idle funds to carry out trust management or entrusted loan motion.
Sixth Supervisory Committee of the Company held its eleventh meeting
(Summary description)Ltd. Zhejiang Hangmin eleventh meeting of the sixth board of supervisors in Hangzhou Xiaoshan Air China Hotel conference room at 8:00 on August 19, 2015, three supervisors should attend the meeting and actually 3 supervisors. Meeting was held in line with "Company Law" and "Articles" the relevant provisions, valid session. After careful consideration of the participating supervisors adopted the following resolutions: 1, the company "2015 Semi-Annual Report and Summary." 2. With regard to the subsidiary guarantees approved line of motion. 3, on the company's use of idle funds to carry out trust management or entrusted loan motion.
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- 日期：2015-08-21 14:13
- 浏览次数：
Ltd. Zhejiang Hangmin eleventh meeting of the sixth board of supervisors in Hangzhou Xiaoshan Air China Hotel conference room at 8:00 on August 19, 2015, three supervisors should attend the meeting and actually 3 supervisors. Meeting was held in line with "Company Law" and "Articles" the relevant provisions, valid session. After careful consideration of the participating supervisors adopted the following resolutions: 1, the company "2015 Semi-Annual Report and Summary." 2. With regard to the subsidiary guarantees approved line of motion. 3, on the company's use of idle funds to carry out trust management or entrusted loan motion.
Investors are concerned about the specific content of the information the company in August 21, 2015 as disclosed in the "Shanghai Securities News" and the Shanghai Stock Exchange online.
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