2012年3月20日星期二
diablo 3 power leveling abstained from voting.The bill failed to pass. - XLB
Recently, the sunstar science and Technology Board of directors to consider a series of executives to change the motion, which is filled with various sound.The consideration of the bill, Han Gang of general manager of company of his resignation from the post of general manager of.Independent director Liu Xinyou proposed the bill on voting, the reasons are as follows: according to the thirty-eighth meeting of the board of Gree Group and starfish group has appointed Lu Jun four directors, Rong Hai director speech revealed differences, which considers both the lack of effective communication, if the vote on the bill, it may affect the annual report scheduled disclosure and company recombinant.I hope the two sides as soon as possible to form a substantially uniform opinion later on will vote.In the bill, as chairman of the nomination, to appoint Fang Rongyue as the post of general manager of company, and served as the legal representative of the company.Independent director Liu Xinyou proposed the bill also hold voting.Starfish technology announcement today, the board of directors of the company agreed to shelve the bill, suspension of voting.Han Gang continued as general manager of the legal representative, performing duties.In addition, the company deputy general manager, chief financial officer, Leibo puts forward to resign vice general manager, finance director.Vote: consent vote 6 votes, against 1 votes, abstained from 1 votes, the bill passed.Director Xu Tao voted against, the reasons are as follows: without the nominating committee of the board of directors considered, so the pair of opposed personnel changes in motion.Independent director Shi Ping to abstain, due to the board of directors, general manager and chief financial officer personnel appointed on the board of directors differences emerged tera power leveling, suggested communication after voting.Deputy general manager of the company Liang Ruotao resigned as assistant general manager duties.Independent director Shi Ping abstention.The bill passed.Chairman of nomination diablo 3 power leveling, to appoint Huang Huamin as chief financial officer of the company position, the voting: consent vote 3 votes, against 2 votes to 3 votes, abstained from voting.Director Rong Hai voted against proposals for the nomination committee, according to aspiring directors and managers to review and make recommendations, and then enter the voting procedure; Director Xu Tao voted against; independent director Shi Ping abstain; independent director Duan Qiu did not vote.Director Liu Kefeng abstained, the reason is as follows: at present, the report did not, this substitution tera gold, the audit work caused by impact.The bill failed to pass.In view of the fact that Han Gang has resigned from the post of company directors, Zhuhai Gree Group as a holding company with 17.77% shares the major shareholder, the nomination of Fang Rongyue as the candidate of third board of directors of the company.Vote: consent vote 4 votes, against 2 votes to 2 votes, abstained from voting.The bill failed to pass.