Qinghai Salt Lake Industry Co., Ltd.
Announcement No.: 2010-020
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false representations, misleading statements, or significant omissions.
The notice for the 24th meeting of the fifth board of directors was sent via fax on February 23, 2011. The meeting was held on March 6, 2011, at 9:00 AM in Meeting Room 502, Salt Lake Building, No. 19 Shengli Road, Xining, Qinghai Province. There were 11 directors eligible to attend, with 10 actually present. Director Du Keping entrusted Director Wang Fugui to vote, and Director Zhu Wensheng entrusted Director Li Chunyan to vote. Director Wang Xiaomin was unable to attend due to health reasons. The meeting was chaired by Chairman An Pingsui, with some supervisors and senior management present. The meeting complied with the provisions of the Company Law and the Articles of Association. The following proposals were reviewed and approved: