Securities Code: 600805 Securities Abbreviation: Yueda Investment Number: Lin 2006-041 Bathroom Runner Rug,Toilet Carpet,Ruggable Bathroom Rug,Memory Foam Bathroom Rugs Nantong NATASHA Textiles Co.,Ltd. , https://www.ntnatashatextile.com
Jiangsu Yueda Investment Co., Ltd. Announcement of the Third Extraordinary General Meeting of Shareholders in 2006 The entire board of directors of the Company guarantees the truthfulness, accuracy and completeness of the contents of this announcement, and is jointly and severally liable for the false record, misleading or major omission of the announcement.
I. Meeting convening and attendance The third extraordinary shareholders meeting of Jiangsu Yueda Investment Co., Ltd. in 2006 was held on December 24, 2006 at the 302 meeting room on the third floor of the company headquarters. The total number of shareholders and proxies was 5 people. Representing 171,640,086 shares, accounting for 31.47% of the company's total shares, of which 171,509,886 shares are subject to sale, accounting for 31.44% of the company's total shares, and 130,200 shares of unrestricted shares, accounting for the company's total shares. 0.02%, in line with the relevant provisions of the "Company Law" and "Articles of Association". Some directors, supervisors and senior management personnel of the company attended the meeting and the meeting was hosted by Mr. Zheng Chaoya.
II. Review of the proposal 1. Review and approve the Yancheng Yueda Textile (Home Textiles, Fabrics, Decorative Fabrics) Co., Ltd. held by the company's holding subsidiary Hong Kong Runde Co., Ltd., which was held by Yueda Industrial Group (Hong Kong) Co., Ltd. 25 Proposal on % equity.
The 118,258,696 shares held by the related shareholder Jiangsu Yueda Group Co., Ltd. were evaded during the voting.
Agreed to 53,381,390 shares, accounting for 100% of the total number of shares voted, of which 53,251,190 shares were sold under conditions, 130,200 shares were sold under unrestricted conditions; 0 shares were against, accounting for 0%; 0% of the total number of shares voted.
2. The “Proposal on Providing Joint Liability Guarantee for Dongfeng Yueda Kia Motors Co., Ltd.†was reviewed and approved.
It is agreed that the company will provide a bank loan guarantee of 62.5 million US dollars for Dongfeng Yueda Kia Motors Co., Ltd. for a period of 5 years.
Agreed to 171,530,086 shares, accounting for 99.94% of the total number of voting shares, of which 171,509,886 shares were sold under conditions, 20,200 shares were sold under unrestricted conditions; against 110,000 shares, accounting for 0.06%, Sale of conditional shares; abstained from 0 shares, accounting for 0% of the total number of shares voted.
Third, the lawyer witnessed the opinion of Jiangsu Tongren Law Firm lawyer Xu Chengbao witnessed this general meeting of shareholders and issued a testimony as follows: Your company's extraordinary general meeting of the convening and holding procedures in line with laws, regulations and "listed company shareholders' meeting rules" and your company The provisions of the "Articles of Association"; the qualifications of the attendees and the convener's qualifications are legal and valid; the voting procedures and voting results of the meeting are legal and valid. The resolutions formed at this extraordinary general meeting are legal and effective.
Special announcement.
Jiangsu Yueda Investment Co., Ltd. December 24, 2006