bag viewer

9 votes agree, 0 votes against and 0 abstentions

2, considered and adopted the “Jiangsu JinFeiDa Clothing Co., Ltd. and other related major shareholders on the cash flows between the self-inspection report”

According to Su SFC company word 〔2008〕 No. 325 “On further listed companies with large shareholders and otlouis vuitton
er related party financial dealings notice” requirement, on the company and major shareholders and othediscount louis vuitton
r related party financial transactions carried out a thorough investigation, based on self- objective summary of the investigation, “Jiangsu JinFeiDa Clothing Co., Ltd. and other related major shareholders on the cash flows between the self-examination report” (details see “Apparel Co., Ltd., Jiangsu Golden feeder on large shareholders and other related parties funds between the self-examination report “).

Garment Co., Ltd. Jiangsu JinFeiDa Notice Board Resolution

9 votes agree, 0 votes against and 0 abstentions

3, considered and adopted the “Jiangsu JinFeiDa Clothing Co., Ltd. agreed to resign from the Finance Director Miss Cheng Juan motion”;

July 18, 2008, the Company’s Board of Directors received the resignation of Chief Financial Officer Miss Cheng Juan report, the Board agreed that because of job transfers Miss Cheng Juan duties of chief financial officer resigned, the company has not worked, according to “articles of association” provisions of resignation effective date of the report served on the board.

9 votes agree, 0 votes against and 0 abstentions

4, considered and adopted the “Jiangsu JinFeiDa Clothing Co. appointed Chief Financial Officer of the motion.”

The general manager Mr. Wang Jinfei nomination, appointment of former Finance Deputy Director of the company Yu Leung Tsang, Chief Financial Officer for a term until the date the Board adopted in December 2009 (resume attached), the independent directors has issued a special independent advice.

9 votes agree, 0 votes against and 0 abstentions

Tags: independent directors

This entry was posted on Sunday, August 29th, 2010 at 6:00 am and is filed under Uncategorized. You can follow any responses to this entry through the RSS 2.0 feed. Responses are currently closed, but you can trackback from your own site.