dzug held the ninth session of the ninth meeting of the board of directors and the seventh meeting of the board of supervisors
shanghai dazhong public utilities (group) co.,ltd held the ninth session of the ninth meeting of the board of directors in the 910 meeting room of the company in the afternoon of july 10, 2015, attended by all the directors supervisors, senior managers. the meeting was chaired by yang guoping, chairman of the board. the meeting reviewed 15 resolutions and adopted the following resolutions unanimously: 1. proposal on the company's issuing h shares and listing on the main board of the stock exchange of hong kong ltd; 2. proposal on the plan of company's issuing h shares and listing on the main board of the stock exchange of hong kong ltd;3, proposals on changing the company into overseas collect stock corporation;4, proposals on lessening and transfer of state-owned shares;5, proposals on the resolution validity of h-share stock issuance and listing of the company;6, proposals on asking shareholders meeting to authorize the board of directors of the company and its authorized persons to deal with the issues of issuing h shares and listing on the main board of the stock exchange of hong kong ltd;7,proposal on determining the personnel authorized by the board of directors of the company to deal with the relevant issues of the issuance and listing of h shares;8,proposals on accumulated profits distribution plan before the issuance of h shares of the company; 9, proposals on nominating mr. jiawei liang and ms min yu for directors of the company;10, proposals on supplementing independent directors of the company;11, proposal on amending the articles of association of the company;12, proposals on amending the "rules of procedure of the shareholders meeting of the company; 13, proposals on amending the "rules of procedure of the board of directors of the company; 14, proposal on the convening of the first extraordinary shareholders meeting in 2015.
in order to meet the company's capital requirement for business development, to enhance the level of management and core competitiveness of the company, the board agreed to issue overseas listed foreign shares (h share) and apply for listing on the main board of the stock exchange of hong kong ltd.
previously, the company held the ninth session of the seventh meeting of the board of supervisors in the 912 meeting room of the company on the afternoon of july 10, 2015. all the supervisors attended the meeting and considered and approved 12 proposals.