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2014
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Notice of the First Extraordinary General Meeting of Shareholders of Anlu Shendan Health Food Co., Ltd. in 2014
Classification:
The first extraordinary general meeting of shareholders of anlu shendan health food co., ltd. in 2014 notified all shareholders: according to the resolution of the board meeting held by anlu shendan health food co., ltd. (hereinafter referred to as "the company") on September 30, 2014, the company decided to hold the first extraordinary general meeting of shareholders in 2014 (hereinafter referred to as "the general meeting of shareholders") on October 25, 2014. the convening of this general meeting of shareholders conforms to the provisions of the company law and, relevant matters of this shareholders' meeting are hereby notified as follows: matters for convening the 1. meeting: 1. when the meeting is held
Anlu Shendan Health Food Co., Ltd.
Notice of the First Extraordinary General Meeting of Shareholders in 2014
Dear Shareholders:
According to the resolution of the board meeting held by Anlu Shendan Health Food Co., Ltd. (hereinafter referred to as the "Company") on September 30, 2014, the company decided to hold the first extraordinary general meeting of shareholders in 2014 on October 25, 2014 (hereinafter referred to as "This general meeting of shareholders"), the convening of this general meeting of shareholders complies with the provisions of the "Company Law" and "Articles of Association", etc. The relevant matters of this general meeting of shareholders are hereby notified as follows:
1. meeting matters:
1. Meeting time: 16: 00 p.m. on October 25, 2014
2. Meeting place: Anlu Processing Base, Wuhan Headquarters Office Building
3. Convener of the meeting: the board of directors of the company
4. Voting method: on-site voting
Matters for consideration at 2. meetings
Proposal on Profit Distribution Plan for 2013
Registration of 3. meetings
1. Registration method:
(1) Natural person shareholders must hold their own ID card; if they entrust an agent to attend the meeting, they must register with their own ID card and the principal's power of attorney. The proxy can be downloaded from the Company's website.
(2) If the legal person shareholders attend the meeting by the legal representative, they need to register with a copy of the legal person's business license, the legal representative's identity card and the legal person shareholder's equity certificate; if the agent entrusted by the legal representative attends the meeting, they need to hold their own ID card, a copy of the legal person's business license, a power of attorney issued by the legal representative of the legal person shareholder unit and the legal person shareholder's equity certificate for registration.
(3) The off-site shareholders may register by letter or fax.
2. Registration time: October 25, 2014 (Saturday) 15:00-16:00.
3. Place of registration and place of delivery of power of attorney:
Address of Anlu Conference: No.3 Jiefang Avenue East, Anlu City (Shendan Egg Processing Industrial Park)
Wuhan Meeting Address: 888 Gaoxin Avenue, Donghu New Technology Development Zone, Wuhan City
Anlu zip code: 432600, Wuhan zip code: 430206
4. Precautions:
Shareholders and shareholders' agents attending the on-site meeting should bring the original relevant certificates to the venue for registration one hour before the meeting.
4. other matters
1. The meeting will last for half a day, and the shareholders attending the meeting will take care of their own accommodation and transportation expenses;
2. Contact person of this shareholders' meeting:
Wuhan: Lin Guoping Tel: 13971271180 Fax: 027-87398288
An Lu; Xing Kai Tak Tel: 13886355590 Fax: 0712-5259000
Attached: Form of Power of Attorney
Anlu Shendan Health Food Co., Ltd.
Board of Directors
30 September 2014
Notice of the First Extraordinary General Meeting of Shareholders of Anlu Shendan Health Food Co., Ltd. in 2014
Hubei Shendan Health Food Co., Ltd.
E-mail : china-shendan @ vip. 163.com
Address : No. 888 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan
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