000832SZSE

Announcement of Resolutions from the 2004 Annual General Meeting of Shareholders

*ST Longdi Co., Ltd.··17 pages

✨ AI Summary

The announcement details the resolutions passed during the 2004 Annual General Meeting of Shareholders of Heilongjiang Longdi Co., Ltd. Key decisions included the approval of the financial reports and the proposal to not distribute profits due to a net loss of approximately 634.57 million yuan. Additionally, a provision for bad debts amounting to 27.89 million yuan was approved. All resolutions were passed unanimously by the shareholders present.

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AI Translation· azure_openai
  1. Stock Code: 000832 Stock Abbreviation: *ST Longdi Announcement No.: 2005-024

Heilongjiang Longdi Co., Ltd. 2004 Annual General Meeting of Shareholders Resolution Announcement

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Important Notice

This meeting included a new proposal: a motion regarding the provision for bad debts on the company's receivables. The company's controlling shareholder, Heilongjiang Longdi Group Co., Ltd. (holding 17.39% of the company's shares), proposed at the meeting that the board's resolution on August 28, 2004, to provision for bad debts of 294.54 million yuan should be included for discussion at this shareholders' meeting. The board reviewed the proposal and deemed it compliant with Article 12 of the "Guidelines for Shareholders' Meetings of Listed Companies," agreeing to submit it for discussion at this shareholders' meeting. No proposals were rejected or amended during this meeting.

II. Meeting Details

  1. Meeting Time: June 18, 2005, at 10:00 AM.
  2. Meeting Location: Third-floor conference room of Tianlun Hotel.
  3. Meeting Method: On-site voting.
  4. Convener: The company's board of directors.
  5. Host: Zhao Ruimin.
  6. The meeting complied with the provisions of the "Company Law," "Stock Listing Rules," and "Articles of Association."

III. Attendance

  1. Overall Attendance: 15 shareholders (agents) represented 118,888,043 shares, accounting for 33.77% of the total voting shares of the company.
  2. Attendance of Public Shareholders: 6 public shareholders (agents) represented 106,600 shares, accounting for 0.06% of the total voting shares of public shareholders. All were present on-site.

IV. Proposal Review and Voting Results

(1) Approval of the 2004 Board Work Report

  1. Overall Voting: 118,888,043 shares approved, accounting for 100% of the voting rights of shareholders present; 0 shares opposed, 0 shares abstained.
  2. Public Shareholder Voting: 106,600 shares approved, accounting for 100% of the voting rights of public shareholders present; 0 shares opposed, 0 shares abstained.

(2) Approval of the 2004 Supervisory Board Work Report

  1. Overall Voting: 118,888,043 shares approved, accounting for 100% of the voting rights of shareholders present; 0 shares opposed, 0 shares abstained.
  2. Public Shareholder Voting: 106,600 shares approved, accounting for 100% of the voting rights of public shareholders present; 0 shares opposed, 0 shares abstained.

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