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1. Proposal on the Company’s Compliance with the Conditions for a Non-public Issuance of A-shares
Document No. 1 of the Second Extraordinary General Meeting of Shareholders in 2015
Proposal on the Company’s Compliance with the Conditions for a Non-public Issuance of A-shares
Dear Shareholders:
In accordance with the Company Law of the People’s Republic of China, the Securities Law of the People’s Republic of China, and the Measures for the Administration of Securities Issuance by Listed Companies and the Detailed Rules for the Implementation of Non-public Issuance of Shares by Listed Companies, as promulgated by the China Securities Regulatory Commission, together with other relevant laws, regulations, rules, and normative documents, and after a item-by-item self-examination of the Company’s actual operating conditions and related matters in light of the requirements for non-public issuance of shares, the Board of Directors has determined that the Company meets the conditions for a non-public issuance of Renminbi ordinary shares (A-shares) to specific investors.
The above report is submitted for your review.
June 24, 2015
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Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
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