I. Kokutana na Convening .
Likita ya 8 ya Conseil ya liboso ya ba superviseurs ya Shenzhen Chunwang Environmental Protection Technology Co., Ltd. (oyo ekobanda kobengama "Compagnie") esalemaki le 6 juin 2017 na salle de conférence ya Salle 907, ndako ya Shihong, Bixin Road, District ya Longgang, Shenzhen. Liyebisi ya likita etindamaki na bakambi ya mosala na mokolo ya 31 Mai 2017.
Société ezali na 3 superviseurs mpe vraiment ekendeki na 3 réunions. Likita yango esalemaki na Zhou Aiping, mokambi ya Conseil d’administration.
Likita yango ebengami mpe ebengami engebene na mabongisi oyo etali mobeko ya Société mpe na mibeko ya boyokani, mpe mikano oyo ezwamaki ezalaki ya mibeko mpe ya ntina.
Ya mibale, proposition ya réunion na situation ya vote .
Bokutani yango elekaki na motion oyo na voti:
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Contenu ya proposition : Na kotalaka expiration ya mandat ya Conseil ya liboso ya ba superviseurs ya Société, mpo na ko assurer élection normale ya Conseil des superviseurs, esengeli kosala élection générale. According to the "Company Law" and the "Articles of Association" and other relevant regulations, the company's shareholders nominated, Zhou Aiping and Dong Hong as the second board of supervisors Candidates for non-employee representative supervisors shall, after the shareholders' meeting deliberation and approval, form the second supervisory committee of the company together with the employee representative supervisors elected by the employee representatives for a term of three years, Kobanda mokolo ya kondimama na likita ya ba actionnaires kino na suka ya Comité ya mibale ya bokengeli ya Société. Mokolo esukaka. Ba candidats oyo tolobeli likolo pona ba superviseurs bakokisaka masengi ya ba qualifications ya ba superviseurs na kati ya loi ya entreprise, ba Articles d’Association pe ba lois pe ba règlements misusu oyo etali yango. Yambo ya bosilisi ya eleko ya likita ya yambo ya Comité ya bokengeli mpe botiyami ya bakambi ya Conseil ya mibale ya bakambi, bakambi ya ebandeli bakobaki kosala misala na bango lokola bakambi.
Zhou Aiping, mwasi, abotami na 1984, nationalité chinoise, résidence permanente te na poto, éducation ya lycée. Kobanda 2003 kino 2014, asalaki lokola mosali ya koteka ya Shenzhen Chunwang Industrial Co., Ltd., mosungi ya mokambi ya departema ya koteka ya Shenzhen Chunwang Industrial Co., Ltd., mokambi ya departema ya koteka ya Shenzhen Chunwang Industrial Co., Ltd.; Uta 2014, azali mokambi ya Shenzhen Chunwang ya bobateli zinga zinga Co., Ltd. mpe mokambi ya departema ya koteka mpe ya industrie. Dong Hong, mwasi, abotami na sanza ya mitano 1987, collège junior, nationalité chinoise, résidence permanente te na poto. Kobanda na sanza ya nsambo 2008 tii na sanza ya mwambe 2012, asalaki na Quanzhou Hengde Group Co., Ltd., esika: Motɛkisi ya mombongo na mikili mosusu, akɔtaki na Shenzhen Chunwang Environmental Protection Technology Co., Ltd. na sanza ya libwa 2012, mpe asalaki lokola mokambi ya Departema ya mombongo ya bapaya.
Moko te kati na ba candidats ya superviseur oyo tolobeli likolo ekotisami na liste ya ba objectifs disciplinaires conjoints oyo eyebani te. Bazali na action disciplinaire conjointe te mpo na kobuka bondimi mpe kotosa masengi ya "Réglementations sur l’application des mesures conjointes de discipline pour les sujets inconfiables" na système ya transfert ya ba actions.
Ba résultats ya vote: 3 votes en faveur, 0 votes contre, mpe 0 abstentions.
Situation ya évitation: Ko éviter ezali te, ntina ya ko éviter te.
Likanisi oyo esengeli kotindama na likita ya ba actionnaires mpo na kotalela yango.
Ya misato, répertoire ya ba fichiers mpo na référence .
Résolution ya 8e réunion ya Comité ya liboso ya supervision ya Shenzhen Chunwang Environmental Protection Technology Co., Ltd.
