Wiscom Technology 2016 seventh extraordinary general meeting of shareholders held
On the afternoon of December 5, the 7th Extraordinary General Meeting of the Company was held in the park in 2016. The meeting also provided online voting. The meeting was presided over by Mr. Xu Bing, Chairman of the Board. A total of 14 shareholders or shareholders' representatives attended the meeting. Some directors, supervisors, senior management and witness attorneys attended and attended the meeting.
After deliberations and voting by the shareholders and shareholders' representatives attending the meeting, the meeting examined and approved the approval of Jiangsu Jinzhi Technology Co., Ltd. on the acquisition of 198MW wind power for the holding subsidiaries of Damaoqi (Mandula, Hurricane, Ningfeng and Gaochuan) The motion of EPC general contracting application for financing leasing business and the amendment of the articles of association of Jiangsu Jinzhi Technology Co.,
The resolutions of the meeting were announced on Securities Times and the designated information disclosure website http://www.cninfo.com.cn on December 6, 2016.