Wiscom Technology 2016, the eighth extraordinary general meeting of shareholders held
On the afternoon of December 16, the 8th extraordinary general meeting of shareholders was held in the park in 2016, and the meeting also provided online voting. The meeting was presided over by Mr. Xu Bing, Chairman of the Board. A total of 22 shareholders or shareholders' representatives attended the meeting. Some directors, supervisors, senior management and witness attorneys attended the meeting.
After consideration and voting by the shareholders and shareholders' representatives attending the meeting, the meeting reviewed and approved the Proposal of Jiangsu Jinzhi Technology Co., Ltd. on Adjusting the Non-public Issuance Plan of the Company for the second time, Jiangsu Jinzhi Technology Co., Ltd. Non-public offering , The Proposal on the Feasibility Analysis on the Use of Raised Funds for Non-public Shares Issued by Jiangsu Jinzhi Technology Co., Ltd. (the Second Revision), Jiangsu Jinzhi Technology Co., Ltd. Proposal on Cancellation of Share Subscription Contract signed by Jiangsu Jinzhi Technology Co., Ltd. and Jiangsu Jinzhi Technology Co., Ltd., Jiangsu Jinzhi Technology Co., Ltd. (the Company) - Announcement on Connected Transaction of Non-public Shares Issuance Technology Co., Ltd. and China Financial Leasing Co., Ltd. motion "a total of six motions.
The resolutions of the meeting were announced on 17 Dec. 2016 in Securities Times and the Company's designated information disclosure website http://www.cninfo.com.cn.