dzug hold the 2014 annual shareholders meeting
shanghai dazhong public utilities (group) co.,ltd. held the 2014 annual shareholders meeting meeting at the multifunctional hall on the third floor of jimao hotel, no. 1525 west zhongshan road, shanghai in the afternoon of may 12, 2015, and 120 shareholders and authorized representatives attended the meeting, representing 475,089,938 shares, accounting for 28.88% of the total share capital of the company. the convening and voting of the shareholders meeting are in compliance with relevant laws and regulations of the company law and relevant provisions in the articles of association of the company.
the shareholders meeting voted on the matters specified in the notice of the shareholders meeting by way of combining on-site voting and online voting. the meeting passed the 2014 annual work report of the board of directors, 2013annual work report of the board of supervisors, 2013annual work report of general manager, 2014 annual financial account report and 2015 annual financial budget report, and 2014 annual profit distribution plan of the company, and other important proposals by voting. it is witnessed by attorney zhiqiang li and jun li from jin mao partners, while issuing legal opinions.
chairman yang guoping presided over the meeting, and led the management layer present at the meeting to have good communications with present shareholders on the future development of the company, state-owned enterprise reforms, internet finance and so on. chairman guoping yang expressed that the company would stick to the two themes of "seek improvement in stability, and standardized operation ", developing public utilities and financial venture capital at the same pace, grasping the opportunity with all-out efforts and making innovation and working steadfastly.
