Suning hold 2005 Annual General Meeting on Supplementary Circular
Board of Directors of the Company and all members of contents of this announcement is true, accurate and complete, there is no false record, misleading statement or significant omission.
Of Suning Appliance Co., Ltd. (hereinafter referred to as Company) on March 12, 2006 the "Securities Times", "China Securities News", "the Shanghai Securities News", "Securities Daily" huge influx of information Online published "on the cancellation of part of the 2005 Annual General Meeting cum-extension motion of the 2005 annual meeting of stockholders held in the notice" (No. 2006-012). Given the reasons stated in the notice, the board decided to cancel the 2005 annual meeting of stockholders of the original "on the changes <Articles of Association of> motion", to add a new "About modification <articles of association> proposal" and extended holding of the 2005 Annual General Meeting. Is the 2005 annual meeting of stockholders to add the following notice:
One meeting: 2006 4 7 (Friday) 14:00
II Conference Location: Nanjing, Jiangsu Province, Huaihai Road, Building 68, Suning Appliance Company, 17th Floor Conference Room
Three way meeting: vote on site
4, cancel the motion title: "About modification <articles of association> of motion";
5, the proposal to increase the name: "About modification <articles of association> of the proposal," the specific content of Annex I;
Shareholder proposals: Zhang Jindong;
Stake: 31.90% direct stake in the company held by Jiangsu Suning Appliance Co., Ltd. indirectly holds 4.65% stake in the company, combined 36.55% stake in holding company
6, the meeting other issues unchanged.
Hereby.
Suning Appliance Co., Ltd.
Board
2006 3 28
Annex I:
On revising "the Articles of Association" of the proposal
For company needs to increase the company's business scope; the same time under the "Articles of Association of Listed Companies Guide" (revised 2006), "SME interests of investors protection guidelines" and relevant laws and regulatory requirements , to be on the "Articles of Association," read as follows:
1, the original first chapter "for the maintenance of the company, shareholders and creditors of the legitimate rights and interests, standardizing the organization and behavior, according to" The People's Republic of China Company Law "(hereinafter referred to as" Company Law ") and other relevant regulations, formulate the Constitution "be amended as:
"To safeguard the company, shareholders and creditors of the legitimate rights and interests, standardizing the organization and behavior, according to" The People's Republic of China Company Law "(hereinafter referred to as" Company Law ")," Securities Law "( hereinafter referred to as "Securities Act") and other relevant regulations, formulate the Constitution ";
2, the original second paragraph of the second chapter, "the company by the Jiangsu Provincial Government (Soviet government [2001] No. 109) approved changes to the original set up a limited liability company. Companies registered in Jiangsu Province Administration for Industry registration, business license "was changed to:
"Company by the Jiangsu Provincial Government (Soviet government [2001] No. 109) approved changes to the original set up a limited liability company. Company in Jiangsu Province Administration for Industry and registration, business license, business license No. 3200002100433 ";
3, original first paragraph of Article the first chapter, "The Articles of Association from the effective date, shall become standardizing the organization and behavior, companies and shareholders, between shareholders and shareholder rights and obligations, and has legally binding document "was changed to:
"Articles of Association from the effective date, shall become standardizing the organization and behavior, companies and shareholders, between shareholders and shareholder rights and obligations, legally binding document, the Company, shareholders Directors, supervisors and senior managers legally binding document ";
4, Article X of the original first chapter, "The statute referred to other senior management staff is the company's board secretary, financial officer," was revised to:
"The statute referred to other senior management personnel is the vice president, board secretary, chief financial officer";
5, Article XII of the original chapter, "The business scope is: home appliances, electronic products, office equipment, communications products (except satellite ground receiving facilities) and parts of the chain of sales and services; computer software , sales, system integration; Internet Information Services (the scope of business by permit); department stores, bicycle, electric bicycle, motorcycle, motor vehicles (excluding cars) sales chain; industrial investment; space lease, rental counters; domestic goods exhibition services; corporate image planning; economic information consultation service; personnel training; Business Agent
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