COMPANY NEWS

SEP Holds 2nd Special Shareholders' Meeting of 2017

On June 26, SEP held the second special shareholders' meeting of 2017 in Shanghai successfully. Chairman Wang Yundan presided over the meeting, and also present were Deputy President and Secretary of the Board Xia Meixing, Discipline Inspection Committee Secretary and Labor Union Chairman Gu Ai, CFO Chen Wenhao, as well as the company's shareholders, shareholder's agents, leaders of related departments and the witnessing lawyer. Besides the on-site meeting, the company provided internet voting for the public shareholders via the trading system and online voting platform of Shanghai Stock Exchange, which is convenient for the minority shareholders to exercise their rights.

 

 

The meeting reviewed and passed 13 resolutions including the Proposal on the Company Meeting Conditions for Assets Purchase through Shares Issuance and Cash Payment and Raising Supporting Funds and the Proposal on Scheme of Connected Transaction of Assets Purchase through Shares Issuance and Cash Payment and Raising Supporting Funds.

 

 

The company's board of directors expressed that they would positively push forward structural adjustment, transformation and upgrading and industrial optimization with strong support of all the shareholders, speed up overseas development along with lean production and operation management, improve and standardize corporate operation, and keep up with enhancing the company's core competitiveness and profitability, in order to safeguard the fundamental interests of all the shareholders indeed.

 

<< Page >>

XML 地图 | Sitemap 地图