Securities code: 300064 Securities abbreviation: Yu Diamond Announcement No.: 2011-033 Zhengzhou Huajing Diamond Co., Ltd. Notching Machine,Angle Straightening Machine,Angle Bending Machine,Hydraulic Stamping Machine Shandong EN FIN CNC Machinery Co., Ltd , https://www.sdfincncmachinery.com
Announcement of Resolutions of the 20th Meeting of the First Board of Directors of Zhengzhou Huajing Diamond Co., Ltd.
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.
On June 2, 2011, Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the companyâ€) delivered the notice of the 20th meeting of the first board of directors to the directors and supervisors by special person delivery or e-mail. Senior management and other participants. The meeting was held on June 7, 2011, and Chairman Guo Liuxi presided over the meeting. All directors of the company attended the meeting by means of voting by correspondence. The convening and convening of this meeting is legal and valid in accordance with the laws and regulations, departmental rules, regulatory documents and the Articles of Association of the Company Law and the Shenzhen Stock Exchange GEM Stock Listing Rules. The meeting reviewed and approved the following proposals:
1. To consider and approve the proposal of the company on the adjustment of the number of stock options and the exercise price involved in the stock option incentive plan;
Zhao Qingguo and Lin Yu, two directors, were the beneficiaries of the bill and avoided voting.
7 votes in favor, 0 votes against, 0 votes abstained
For details, please refer to the GEM Information Disclosure Website designated by the China Securities Regulatory Commission.
Second, deliberation and approval of the company's "Proposal on the award of stock option incentive plan."
Zhao Qingguo and Lin Yu, two directors, were the beneficiaries of the bill and avoided voting.
7 votes in favor, 0 votes against, 0 votes abstained
For details, please refer to the GEM Information Disclosure Website designated by the China Securities Regulatory Commission.
Zhengzhou Huajing Diamond Co., Ltd.
Special announcement.
Board of Directors
June 8, 2011 media_span_url(\'http://data.cnstock.com/info/bulletinDetail.action?guid=97DA8CCC-A489-47BF-B2C3-C660F17F5243&type=7\')
Announcement of Resolutions of the 20th Meeting of the First Board of Directors of Zhengzhou Huajing Diamond Co., Ltd.
Abstract Stock Code: 300064 Securities Abbreviation: Yu Diamond Announcement No.: 2011-033 Zhengzhou Huajing Diamond Co., Ltd. The 20th meeting of the first board of directors announced the announcement of the company and all members of the board of directors to ensure that the content of the information disclosure is true and accurate.. .