2016 Annual General meeting of shareholders
On May 10, 2017, Yixin shares held the 2016 annual shareholders' meeting in Shenyang. Chairman Liu Yugang presided over the meeting, and the company's shareholders and supervisors attended the meeting.
The convening of this shareholders' meeting conforms to the provisions of relevant laws, administrative regulations, departmental rules, normative documents and articles of association.
Examined and adopted the 2016 annual report and summary, 2016 fund possession special report, 2016 board of directors, board of supervisors, general manager and other work reports, 2016 financial final accounts report, 2017 financial budget report, etc., a total of 20 review reports.