Qinghai Gelation Co., Ltd. (hereinafter referred to as
one, on the resignation of Director and Chief Executive Officer
Director and CEO Mr. Lu Yimin applications due to work as company directors resigned from its Board of Directors Development Committee and the CEO duties.
under the Mr. Lu Yimin will not resign from their posts this in the company.
present, the existing directors of the Board 8, the resignation of Mr. Lu Yimin will not affect the normal operation of the Board of Directors.
Company and the Board of Directors, Mr. Lu Yimin work done during his tenure to express my sincere thanks!
Board of Directors meeting will be held as soon as elections director, appointed Chief Executive Officer and other matters.
Second,blackhawks jerseys, on the resignation of Securities Representative
Securities Affairs on behalf of Miss Pan Aili apply for personal reasons resigned his position as corporate securities matters representative. Miss Pan Aili will not resign from their posts at the company office.
Company and the Board of the Miss Pan Aili diligence work during his tenure to express my sincere thanks!
since February 18, 2011 from the company's securities transactions will be undertaken by the Republic of China, Mr. Secretary to the Board responsible for unification,mac makeup, the company will soon appoint a new representative of the securities transaction. Notice is hereby
Qinghai Gelation Ltd.
Board
二 ○ 日 一 一年 十八 二月
Qinghai Gelation Ltd.
employee representative supervisor on notice of his resignation and by-election
all members of the Company and the Board of Supervisors to ensure that the information disclosed is true, accurate and complete, not false or misleading statements or material omissions.
Qinghai Gelation Co., Ltd. (hereinafter referred to as representatives of the employees held the chairmanship of Supervisors and Board of Supervisors.
under the Mr. Zhang Haicang will not resign from their posts this in the company.
company supervisor Mr. Zhang Haicang work done during the tenure to express my sincere thanks!
2011 年 2 18,mac brushes, the company held a special meeting of trade union committee, election Miss Li Youzhu Board of Supervisors for the Qinghai Gelation Co. employee representative supervisor fifth, the fifth term of office of Board of Supervisors with the same company. (Miss Li Youzhu CV attached)
company will be the Notice is hereby
Qinghai Gelation Ltd.
Supervisory Board
二 ○ 日 一 一年 十八 二月
attached: Miss Li Youzhu Resume
Lee bamboo, female, Han nationality, 46 years old, secondary education, assistant statisticians. Former Division of Qinghai glue factory statisticians, business management and members of the Department of Assessment statistician; Qinghai Gelation Corporation Deputy Director of Business Administration, the Director; Qinghai Gelation Minister General Corporation; Qinghai Gelation Minister of Enterprise Management Ltd. ; Sichuan Guanghan Minghao Products Co., Ltd. Deputy General Manager of bone; Bone Products Co., Ltd., Sichuan Guanghan Minghao director; Qinghai Gelation Co. vice president of audit; current Qinghai Gelation Corporation Audit Manager, Fifth Supervisory employee representative supervisor.
Miss Li Youzhu controlling shareholders of listed companies and the actual controller unrelated; not hold shares in listed companies, have not received the CSRC and other relevant departments and stock exchanges disciplinary punishment; meet the Constitution
securities referred to: Qinghai Gelation stock code: 000606 Announcement Number: 2011-007
Qinghai Gelation Ltd.
on the company's largest shareholder notice to change the controlling shareholder
all members of the Company and the Board to ensure that the information disclosed is true, accurate and complete, not false or misleading statements or material omissions.
2011 年 2 月 18 日 Qinghai Gelation Co., Ltd. (hereinafter referred to as notice, as follows:
a basic overview of the situation
Technology Venture Capital Co., Ltd. Tianjin Teda controlling shareholder of Tianjin Economic and Technological Development Zone Investment Co., Ltd. (hereinafter referred to as: ) file the approval of the holders of its TEDA Venture Capital Corporation 70.14% of the shares included free Technology Development Co., Ltd. Tianjin TEDA, the related changes in the state-owned property rights registration, change of business registration is still in progress.
II Technology Development Co., Ltd. Tianjin Teda basic information
Address: Fourth Avenue TEDA,vibram 5 fingers, 5 A Block 706
Legal representative: Yang Dehong
up capital: one hundred million yuan
Company Type: Limited Liability Company (state-owned)
Industry: Technology Investment; technology consulting; patent agency services; industrial property management; Technology Management Training (without certification); incubator building, development, management and operation; technology platform, construction, operation and other related services; Technology equity transaction services; technical services and other industries and the promotion of science and technology related businesses; rental; office leases; business office services. Countries, franchise, special franchise by special provisions of the regulations.
Founded: 二○一 ○ 年 十一月 十九 日
Third, after this change, the company changes ownership and control relationship
change before and after the company's largest shareholder with a controlling shareholder and actual controller of the relationship between ownership structure and control are as follows:
Fourth, changes in shareholders equity structure of the Company
changes included in this issue free shares is completed, Tianjin TEDA Science and Technology Development Co., Ltd. will hold TEDA Venture Capital Corporation 70.14% of the shares. Technology Venture Capital Co., Ltd. Tianjin Teda still held 61,896,369 shares of the Company, representing 15.25% of total equity for the company's largest shareholder.
for Science and Technology Development Co., Ltd. Tianjin Teda is still the controlling shareholder of Tianjin Economic and Technological Development Zone Management Committee, so the actual controller Qinghai Gelation did not change, still the Tianjin Economic and Technological Development Zone Management Committee. Notice is hereby
Qinghai Gelation Ltd.
Board
二 ○ 日 一 一年 十八 二月
