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NMG 2014 General Shareholders Meeting Was Held Successfully on May 18th 2015

2015-05-20 15:00:58 Zhejiang NMG New Materials Co., Ltd. Read

NMG 2014 General Shareholders Meeting was held successfully in the meeting room in Company on May 18th 2015. The meeting was held by the CEO Jack Cai. All shareholders, director and Supervisor attended the meeting. “2014 Annual Report of the Board of Directors”, “2014 Annual Report of the Board of Supervisors”,” 2014 Financial Report”,” 2015 Annual Financial Budget Report”,” 2014 Annual Report and Summary”,” 2014 Profit Distribution Plan”,” The Accounting Services Department Reappointment Motion (Special and General partnership)” and “2015 Annual Transaction Budget with Related Company Motion ” are unanimous.

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