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RoboSense Technology Co., Ltd — Regulatory Filings 2011
May 26, 2011
50628_rns_2011-05-26_84aac2d0-9631-4bc0-92e2-f76a8f1accfb.pdf
Regulatory Filings
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
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REAPPOINTMENT OF AUDITORS
Luoyang Glass Company Limited (the “ Company ”) and all members of the board (the “ Board ”) of directors (the “ Directors ”) of the Company warrant the truthfulness, accuracy and completeness of the contents of this announcement, and accept several and joint responsibilities for any false information, misleading statements or material omissions in this announcement.
The 24th meeting of the 6th Board of the Company was held on 26 May 2011. Daxin Certified Public Accountants and PKF Certified Public Accountants have been the domestic and international auditors of the Company for the year 2010 respectively. In view of their thorough understanding of the Company and their high professional level, the Board resolved to reappoint the above audit firms as the domestic and international auditors of the Company for the year 2011.
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An extraordinary general meeting of the Company (the “ EGM ”) will be convened at which ordinary resolution will be proposed to seek shareholders’ approval for the reappointment of the above auditors of the Company. At the EGM, votes will be taken by poll. A circular containing, among other things, details of the above reappointment, together with a notice of the EGM will be dispatched to the shareholders of the Company as soon as possible.
By order of the Board Luoyang Glass Company Limited Song Jianming Chairman
Luoyang, the PRC 26 May 2011
As at the date of this announcement, the Board comprises four executive Directors: Mr. Song Jianming, Mr. Ni Zhisen, Ms. Song Fei and Mr. Cheng Zonghui; three non-executive Directors: Mr. Zhao Yuanxiang, Mr. Zhang Chengong and Mr. Guo Yimin; and four independent non-executive Directors: Mr. Zhang Zhanying, Mr. Guo Aimin, Mr. Huang Ping and Mr. Dong Jiachun.
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