Hisense convene in 2008 a second Notice of Extraordinary General Meeting
Securities code: 600 060 securities referred to:
Hisense
Electrical Code: Pro 2008-23
Qingdao Hisense Electric Co., Ltd.
On the convening of the 2008 Second Extraordinary General Meeting notice
Board of Directors and the Directors of the Company to ensure the contents of this announcement, there are no false records, misleading statements or material omissions, and the authenticity of the content, accuracy and completeness of individual and joint responsibility.
Qingdao Hisense Electric Co., Ltd. (the "Company") Board of Directors decided to convene the 2008 second extraordinary general meeting. The relevant matters are announced as follows:
1, the basic situation of meeting
1, held in time: at half past nine on November 17, 2008
2, held in place: No. 17 Donghai West Road Qingdao Hisense Building Room 412
3, held by: The general meeting of shareholders to vote the way the scene
4, Convenor: Board of Directors
Second, consider the matter
1, on a motion to change accounting firms
III attendance target
1, this equity shareholders of record on November 10, 2008. As of the date of registration 15:00 equity after the close of the Shanghai Stock Exchange, the China Securities Depository and Clearing Corporation Shanghai Branch of registered shareholders are entitled to participate in site meetings or participate in the network within a specified time to vote. These shareholders the right to appoint another person as an agent of shareholders holding Power of Attorney to participate in the meeting, the agent need not be a shareholder.
2, company directors, supervisors and senior management personnel, witnesses and lawyers.
4, site meetings to Join
1, registration: Shareholders attending the meeting the following conditions shall be valid ID to register and participate in general meetings and shall be the time of registration by fax to the registration appointment. Specifically as follows:
Natural person shareholders must hold my ID card, registration card shareholder accounts;
Corporate shareholders must hold a business license of the copy of legal representative of the power of attorney (see Annex), shareholder account cards and identity cards to register attendance;
Agent must hold my ID card, power of attorney (see Annex), the principal shareholder account ID and registration card.
2, the time of registration: 2008 11 11 – at 9 o'clock on the 13th – 11 :00,13:00 – 17: 00
3, Tel / Fax :0532-83889556
4, other matters: The general meeting of shareholders accommodation, transport fees take care of themselves.
5, Annex
1, power of attorney
Hereby.
Qingdao Hisense Electric Co., Ltd. Board of Directors
2008 10 31
Power of attorney
Mr. hereby consigned
(Mrs.) I attended on behalf of the unit or the Qingdao Hisense Electric Co., Ltd. 2008 Second provisional shareholders meeting and exercise voting rights on the motion listed.
His signature: Agent Signature:
Client ID number / business license number: Agent ID number:
Principal shareholder account: commission Date:
Commissioned Shares:
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