Zhejiang Forsol Energy Co., Ltd. Resolution of the Fourth Extraordinary General Meeting of Shareholders in 2017
First, the meeting held and attendance
(A) the convening of the meeting
1. The meeting was held on June 17, 2017
2. Meeting place: Hangzhou West Lake District Shenhua Road 798, 9th floor company conference room.
3. Conference held by the scene: the scene
4. Convenor: Board of Directors
5. Moderator: Chairman Wu Linchang
6. Convening of the situation, compliance,
The meeting was convened by the first session of the Board of Directors nineteenth meeting to consider and pass, will
Negotiable, convened, the motion review procedures are in line with the "Company Law" and other relevant laws and administrative
Regulations, departmental regulations, normative documents and the "Articles of Association" provisions, legal and effective.
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