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Dalian TianBao Green Foods Co.,Ltd

2012.08.09

 

Dalian TianBao Green Foods Co.,Ltd

‘Abbreviation of Stock: Tianbao Stocks

 

Stock Code:002220   ]

 

Announcement No :2012-019

Dalian TianBao Green Foods Co.,Ltd

The Announcement of 2012 initial temporary assembly of shareholders

 

All of Board of members personnel guaranteed no any apocryphal records, misleading statements or crucial omission occur in this report,

The 4th ,Fourteenth board meeting held at Jun 6th 2012, decided initial temporary assembly of shareholders of Dalian TianBao Green Foods Co.,Ltd will be held at Jun 25th 2012   

 

Hereby is detail as following:


一、Basic information
1. Time: Jun 25th 2012 AM 9:30-11:30
2. Location: Meeting room Sanli Village Yongzheng Street Jinzhou District Dalian <st1:country-region w:st="on">China 
3. Holder: Board of members
4. Type: immediate vote
5. Visitor:
(1) The shareholders who registered in Shenzhen exchange stock before market closed at Jun 19th 2012, allowed to attend the meeting by notice Announcement and vote.
(2) Board of Supervisors, Directors, Supervisors and senior management.
(3) Registered Lawyer.
二、Issues 
1、checking 《The amendment of regulation of Dalian TianBao Green Foods Co.,Ltd》;
2、checking《The agreement of application for current funds loan from Industrial Commercial Bank of China Ltd Dalian Branch》;
3、checking《The agreement of application for current funds loan from China Development Bank Co》。
三、Registration

1.      Method:
1) The copy of stamped Business license, The account card, The evidence of share, The evident of corporation, Power of attorney of corporation. ID card should be requested to register in board for Corporation shareholder

2) Natural shareholder should register with ID card, The account card and The evidence of share,

3) Committed Agent should register with ID card, The account Letter of Authorization、ID card of consignor,and The evidence of share

4) The registration will be accepted by tax and correspondence, not allowed by Telephone

 

2. Time: Jun 19th 2012 (8:30 — 16:30)。
3. Location: Dalian TianBao Green Foods Co.,Ltd Securities Department
4. others
1. Contacts:
1) Registered Address: No.624 Sanli Village, Yongzheng Street, Jinzhou Distrct, Dalian ,<st1:country-region w:st="on">China 

2) P.O:116100
3) Tel:0411—39330110
4) Fax:0411—39330296
5) Contact: Litao Sun
2. Expense: Half day, Own expense
Dalian TianBao Green Foods Co.,Ltd The board of members

Jun 6th 2012
Dalian TianBao Green Foods Co.,Ltd
Letter of Authorization
Hereby authorize Mr or Ms on behalf of own company (individual) will be attending initial temporary assembly of shareholders of Dalian TianBao Green Foods Co.,Ltd in Jun 25th 2012,

And allowed to vote according to instruction as following, and agent also has the right to vote according to his opinion in case of without any instruction

1.checking《The amendment of regulation of Dalian TianBao Green Foods Co.,Ltd》;
□Agreed □ Disagreed □Abstain □ Avoid

2.checking《The agreement of application for current funds loan from Industrial Commercial Bank of China Ltd Dalian Branch》;
□Agreed □ Disagreed □Abstain □ Avoid
3. checking《The agreement of application for current funds loan from China Development Bank Co》。
□Agreed □ Disagreed □Abstain □ Avoid

 

Name of consigner  Name of consignee:
ID of consigner: ID of consignee
Quantity of shares holder:: The stamp of consignee

Account of consigner. Expired date:
The stamp of consignee
Signature date.

ADD: No.624 Sanli Village, Yongzheng Street,Jinzhou District, Dalian, China
P.C: 116001
TEL: 86-411-3995-9288           FAX: 86-411-3995-9030
E-mail:zqhwang@cn-tianbao.com