On May 17th, 2011 Annual General Meeting (AGM) of DEC Ltd. was held. Chairman Si Zefu, acted as the chairman of the AGM and presided thereat, and some of the Directors, supervisors, and senior management members of the Company and attesting lawyers attended the AGM.
All resolutions as set out in the AGM Notice were duly passed by way of poll without amendments by the attending Shareholders and authorized proxies carrying voting rights.The Report of the Board of the Company for 2011, the Proposal for the distribution of profits after tax for 2011, the audited consolidated financial statements of the Company and its subsidiaries for 2011 were approved in the meeting. Besides, the AGM granted a general mandate to the Directors to allot and issue new shares.

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