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The company held its sixteenth meeting of the sixth board of directors

Number of visits: Date:2015-08-21 15:06:36

Sixteenth Meeting of the Sixth Board Co., Ltd. in Hangzhou Xiaoshan Zhejiang Hangmin Air China hotel conference room in August 19, 2015 9:30 am, the meeting should go to 9 directors, real to 9 directors. Supervisors and senior management attended the meeting chaired by the chairman Mr. Zhu Chongqing. Meeting was held in line with "Company Law" and "Articles" the relevant provisions, valid session. After careful consideration of the participating directors adopted the following resolutions: 1, the company "in the first half 2015 Work Report of General Manager." 2, the company "2015 Semi-Annual Report and Summary." 3. With regard to the subsidiary guarantees approved line of motion. 4, 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 disclosed by the company in August 21, 2015, "Shanghai Securities News" and the Shanghai Stock Exchange Web site.

TypeInfo: Company News

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