BEILU PHARMACEUTICAL ANNOUNCEMENT ON Shenzhen Stock Exchange China 01 Sept 2010
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BEILU PHARMACEUTICAL ANNOUNCEMENT ON Shenzhen Stock Exchange China 01 Sept 2010
Stock Code : 300016
THE CO HELD ITS 2ND EGM OF 2010 ON 31AUG10, DURING WHICH THE FOLLOWING PROPOSAL(S) WAS/WERE APPROVED:
1. RE-ELECTION OF DIRECTORS
2. AMENDMENTS TO THE CO’S ARTICLES OF ASSOCIATION
3. ADJUSTMENTS TO PARTIAL CONSTRUCTION CONTENTS OF PROJECT INVESTED WITH RAISED FUNDS
4. USE PLAN OF EXCESSIVE RAISED FUNDS
5. RE-ELECTION OF SUPERVISORS
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