Shenzhen Textile A: Fifth Session Of The Sixth Meeting Of The Board Of Directors Resolution Announcement
Negotiable securities
Code: 000045, 200045 securities referred to: Shenzhen textile A, Shenzhen textile B bulletin number: 2010 - 45
Shenzhen City
Spin
(Group) Limited by Share Ltd Fifth Board of directors sixth meeting resolution announcement
All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the information disclosure. There is no false record, misleading statement or major omission.
In November 4, 2010, the Shenzhen textile (Group) Limited by Share Ltd issued a notice to the board of directors on the fifth meeting of the sixth meeting of the board of directors (temporary meeting) in the form of special delivery and e-mail. The meeting was held in November 10, 2010 by means of communication. It should be attended by 7 directors, 7 of the actual directors, the meeting's notice and convening in accordance with relevant laws, regulations and articles of association.
Requirement
。
The following items are hereby announced as follows:
Following the motion of 7 votes, 0 votes against and 0 abstentions, the meeting adopted the following motion:
1. Passed the "financial accounting related person in charge management system";
Two, passed the motion on adjusting the dispatch of directors and supervisors of the two level enterprises.
Notice hereby
Board of directors of Shenzhen textile (Group) Limited by Share Ltd, November 11th two
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