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10. Report on the Extension of the Validity Period of the Resolution Adopted at the Shareholders’ Meeting Regarding the Company’s Non-public Issuance of A Shares and the Authorization Period
Document No. 10 of the 2015 Annual General Meeting
Regarding the Extension of the Company’s Non-public Issuance of A-shares
Report on the Validity Period of Shareholders’ Meeting Resolutions and the Authorization Period
Dear Shareholders:
On June 24, 2015, the Company convened its Second Extraordinary General Meeting of 2015, at which the following proposals were reviewed and approved: “Proposal on the Plan for the Non-public Issuance of A Shares by the Company” and “Proposal on Requesting the General Meeting to Authorize the Board of Directors to Handle All Specific Matters Related to This Non-public Issuance of A Shares.”
Given that the validity period of the resolution passed at the Company’s Second Extraordinary General Meeting in 2015 approving the aforementioned proposal will expire on June 23, 2016, in order to ensure the continuity and effectiveness of the Company’s current non-public issuance of A-shares, the Board of Directors has agreed to extend the validity period of the General Meeting resolution on the non-public issuance of A-shares by an additional three months beyond the original term. Concurrently, the authorization granted by the General Meeting to the Board of Directors to handle all matters related to this non-public issuance of A-shares is also extended by an additional three months.
The above report is submitted for your review.
April 21, 2016
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Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
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