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Dalian TianBao Green Foods Co.,Ltd

2012.08.09

 

Dalian TianBao Green Foods Co.,Ltd
Stock ID:Tianbao shares , Stock Code: 002220

Announcement No. 2012-018

Resolutions of the 14th Meeting of the 4th Term of Board

The members of the Board and the Company acknowledge being responsible for the truthfulness, accuracy, and completeness of the announcement. Not any false record, misleading statement or significant omission carried in this announcement

 

The Board of Directors of Dalian TianBao Green Foods Co.,Ltd (“The Company” hereinafter) served the notice of meeting in forms of writing and fax on May 28th 2012. The 14th meeting of the 4th term of Board of Directors was held in meeting room of the Company No.624 Sanli village Yongzheng street Jinzhou District Dalian in the morning 9:30 of June 6th 2012. The meeting was hosted by Chairman Mr. Huang zuoqing. All of the 7 directors presented the meeting The meeting is complying with the provisions set out by the Company Law and Articles of Association of the Company. The resolutions adopted by the meeting as the following:

 

I、checking 《The amendment of regulation of Dalian TianBao Green Foods Co.,Ltd》

Regarding to《Listing Rules of Shenzhen Stock Exchange》,《Shenzhen stock exchange SME board listing Corporation standard operating guidance》and the China Securities Regulatory Commission’s 《notice of Further to execute the issue of cash dividend distribution》( [2012]No.37)The company will revise parts of regulation of company, detail goes to www.cninfo.com.cn《The revision of the constitution of the control table》。revised《regulation of company》goes to www.cninfo.com.cn。
The proposal has to be presented to be checking by initial broad meeting in 2012

Voting results: 7 votes in favor, 0 votes objection, and 0 waive

 

II、checking proposal《The agreement of application for current funds loan from Industrial Commercial Bank of China Ltd Dalian Branch》;
The Company is about to ask for a loan credit of RMB230,000,000.00 for current funds from Industrial Commercial Bank of China Ltd Dalian Branch in the term of 12 months. The loan is sponsored under holding shares of  Dalian Chengyun Investment Limited Company, Company will present the notice after finished procedures.

Voting results: 7 votes in favor, 0 votes objection, and 0 waive

 

III. checking proposal《The agreement of application for current funds loan from China Development Bank Co Dalian Branch》。
The Company is about to ask for a loan credit of RMB200,000,000.00 for current funds from I China Development Bank Co Dalian Branch in the term of 12 months. The loan is sponsored under Mr. Huang zuoqing’s  shares of Dalian TianBao Green Foods Co.,Ltd
Company will present the notice after finished procedures.

Voting results: 7 votes in favor, 0 votes objection, and 0 waive
IV. Checking《 Regarding proposal to hold initial temporary board meeting of 2012》。
Member of board proposes to hold initial temporary board meeting of 2012 in the meeting room of Dalian TianBao Green Foods Co.,Ltd at June 25th 2012,Detail goes to the notice, that can be presented on《securities news》and website(http://www.cninfo.com.cn)。
Voting results: 7 votes in favor, 0 votes objection, and 0 waive。
The proposal is complying with the provisions set out by the Company Law and Articles of Association of the Company and results valid.
TIANBAO GREEN FOODS CO.,LTD

Board of Directors

DALIAN TIANBAO GREEN FOODS CO.,LTD
JUNE 06, 2012

 

 

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