注册香港公司，重庆九龙电气有限公司第六局(临时)第四次会议通知
重庆九龙电气有限公司第六届理事会会议第四(临时),到2010年9月16日下午3时在重庆九龙电气有限公司22楼会议室,应该到2、石岛—导演的主任,9月5日14 YuJianFeng委托参加(独立董事的委托SongJiSheng独立董事,主任,主任,主任YaoMin委托HuangBaoDe主任,主任,YuBing龙泉委托DuJianJun国王元),导演的《公司法》、《委托,依照公司章程的规定,做的决议生效。先生LiuWeiQing主持会议的主席和与会董事认真学习的投票中,通过下面的决议。
一、经前< >报告募集资金使用法案"
公司由中国证券监督管理委员会”字[2000]第135号”的批准,2000年10月,公司以九元/股发行公开发行股票的6000万元(a),共同募集资金达54000人万元人民币。FaHangFei扣除手续费后和社会中介组织在1,835.25元,经过实际网络来筹集资金52,164.75元。该公司已发行股票筹集资金在重庆天健会计师事务所,并出具重量检验为“天健数字、文字(2000)。《009验资报告。公司的董事,认真审议结果报告提交股东与公司。
结果:14的投票中,反对0,0)。放弃
第二,通过对A股股票的公司以公有制条件,议案》
根据《中华人民共和国公司法》、《中华人民共和国证券法》、《中华人民共和国证券上市公司发行管理规定的上市公司,实施细则非公开发行股票,以及其他有关法律、法规的非公开发行股票上市公司董事会根据实际情况和有关事项的争论后,公司的自我非公开发行股票向特定对象的各种条件。
该法案要求公司股东大会审议。
结果:11号的投票中,对三张票弃权,0
第三,通过审议< >非股票比尔”公司,
因为非公有制企业和公司的股票期权计划涉及到股东投资集团公司在中国的权力,根据有关交易的股票市场的上海证券交易所、公司章程的规定,由中国投资有限责任公司相关电力公司的董事、HuangBaoDe YaoMin一样,通过该法案,国王元回避了所有的问题,主任融通下列事项表决法案。
1型和价值的股票
这个问题的普通股票型(a股股票价值为人民币1元人民币),或股票。
投票结果为7个三:从零票弃权,投票注册香港公司
2并释放发布
发行股票都带向特定对象,开发完成之日起六个月内,中国证券监督管理委员会批准,适当的时机向特定对象发行股票。
投票结果为7个三:从零票弃权,投票
3发行数量。
这个号码对非公开发行股票18,538不得超过500万美元以上(含18,538亿美元)。在授权范围,根据实际情况的董事会决定最后的释放量。
如果在交易定价有使股票分红、转换股本公司保留权利,进行股票发行将相应调整。
投票结果为7个三:从零票弃权,投票
发行价格4。
非公开发行股票价格,董事会,到2010年,9月20日(定价)贸易公司股票价格的二十(20天前股票交易价格定价基准= 20天前股票交易价格基准/定价15 - 20天前股票交易量基准),即9.17元/股。
如果在交易定价有使股票分红、转换股本公司保留权利,进行股票发行价格将除息除权。
投票结果为7个三:从零票弃权,投票
根据5定价,
(1)的筹款项目资金投资需求和项目资金安排,
(二)公司股票的市场价格上体育课的未来发展趋势判断和,
(三)发布了最新的价格不低于审计公司每股净资产,注册香港公司
(四)和有关方面协商确定。
投票结果为7个三:从零票弃权,投票
6期对象和订阅
这个对象的非公开发行股票的公司的股东投资集团公司在中国的力量。中国电力投资集团公司在这个问题上所有的现金认购的股份。
投票结果为7个三:从零票弃权,投票
7。出售股票
非公开发行股票认购的物体的截止日期的36个月不得转让。
投票结果为7个三:从零票弃权,投票
8上市地点。
在期满后,它将被开发工作在上海股票在证券交易所上市交易。
投票结果为7个三:从零票弃权,投票
9来筹集资金
非公有股票筹集资金,打算下使用。
公司拥有合法买燃煤发电机组配套脱硫装置及相关资产(包括脱硫设备的配套设施、设备及相关资料等)和工程建设项目进行投资的。
日出燕山湖发电有限责任公司。所有的朝阳燕山600mw机组2×湖,
乙大连权力有限责任公司所有的大连收购2×300mw机组锅炉,
C中电能源有限公司投新疆所有晋商热2×330微波单位,
D贵州黔西水发电有限责任公司。对所有工厂4×300mw黔西单位,
艾凡贵州电力电气有限公司。所有QianBei植物4×300mw机组锅炉,
F LuYang平顶山中华电力把所有的有限责任公司,LuYang平顶山1000兆瓦发电机组2,
G平面热电有限公司、平顶山市东东都210MW河南平2号机组,
H新乡豫新权力有限责任公司所有的新乡豫新2×300MW机组,
我开封北京的源动力有限责任公司所有的开封北京源600mw机组2个。
来筹集资金到位,如募集资金比实际的净、筹款项目的实际需求和自筹资金短缺。
投票结果为7个三:从零票弃权,投票
10。前GunCun发展的利润的安排
在完成后,这个问题之前GunCun未分配利润的各个项目由公司发行公司按照股东股权后新老分享。
结果:6票的投票中,对三1票弃权,注册香港公司
11分。这个问题解决有效性
非公开发行股票的公司股东大会决议事项采用非公有制股票比尔十二个月内生效日期。
投票结果为7个三:从零票弃权,投票
非公有a股股票期权计划,还需提交采用股东,提交中国证券监督管理委员会批准后执行。
四、审议通过了《非公用股票筹集资金,可行性分析报告>法案"
根据公司的计划来招揽股票筹集资金,公司有意购买中电将下属企业LuYang平顶山1000mw力量2×九大脱硫工程和项目资产在后续的建筑项目。
该公司购买资产的调查,并做了精心准备)非公用财产类之筹集资金的可行性分析报告,该公司拟购买资产的符合国家产业政策和有关法律、法规,遵守公司的发展战略,具有良好的市场前景和经济效益,增强公司的管理和可持续发展能力、稳定的非公用是必要和可行的筹集资金。
给出了非公有制a股股票所涉及的采购与公司的股东权投资集团公司在中国的关系,YaoMin贸易协会理事、HuangBaoDe,通过投票,国王元,避免非关联董事投票通过重庆市九龙电器有限公司a股股票筹集资金,利用非的可行性分析报告,并向公司股东和评论。
投票结果为7个三:从零票弃权,投票
五、通过回顾> <非股票期权计划的法案"
重庆市九龙电器有限公司股票的计划是基于非公开发行证券公司信息披露的内容与格式准则第25 -上市公司的股票期权计划与非公开发行病例报告(波问题字[2007]303)准备(见附件一)。由于非股票期权计划来筹集资金,包括公司和公司的股东权投资集团公司在中国的业务关系,根据在股票市场的上海证券交易所的法规和公司章程的规定,有关董事YaoMin HuangBaoDe通过,并避免法案的通过投票表决,融通王元董事投票法案,要求公司股东大会审议。
投票结果为7个三:从零票弃权,投票
六、通过电力投资有限公司和中国签署了< >招揽证券的订阅合约的法案"
根据公司打算向特定对象非公开发行股票,中国投资有限责任公司咨询、电力投资集团公司,按照商定的价格发行股票认购,这个问题不超过18,538亿元(包括18,538亿美元)。特殊订阅到中国投资公司和力量,公司董事会应当是由公司股东大会批准。中国电力投资公司发行的股票认购的截止日期的36个月不得转让。同时,双方都同意签署了《重庆九龙订阅一个条件性电器有限公司是一家生产非股票认购的协议。
因为这个法案,涉及中国投资有限公司股东关联交易,根据上海证券交易所上市法规和公司章程的主任,HuangBaoDe YaoMin,通过相关的法案,并避免对国王元,通过投票表决通过了法案,导演要求公司股东过半数通过。注册香港公司
投票结果为7个三:从零票弃权,投票
七、通过LuYang发电和平顶山有限责任公司9公司签署这项法案的资产收购协议,
根据公司打算向特定对象非公开发行股票筹集资金,试图购买中电将下属企业LuYang平顶山1000mw力量2×九大脱硫工程和工程建设项目在随后的资产的价格,与具体非公开发行股票募集资金目标资产评估完成后,由审计公司及其相关方应被确定为公司董事会审议后,补充协议签署相关资产出售方提交公司股东大会批准。同时,双方约定,签署了一份购买资产的条件”燃煤发电机组配套脱硫装置及相关资产收购协议。
因为这个法案,涉及中国投资有限公司股东关联交易,根据上海证券交易所上市法规和公司章程的主任,HuangBaoDe YaoMin,通过相关的法案,并避免对国王元,通过投票表决通过了法案,导演要求公司股东过半数通过。
投票结果为7个三:从零票弃权,投票
八、通过“关于非公有制涉及重大关联交易的法案
非公开发行股票的公司股东为中国电力投资集团公司,并筹集资金,用于购买中电将下属企业LuYang平顶山1000mw力量2×九大脱硫工程和项目资产在随后的建设项目,因此,公司主要业务关系的非。这个法案,给予中国投资有限公司的股东包括权力之间的联系,行业协会理事,YaoMin,HuangBaoDe、密切的投票,避免王元协会董事选举的议案,要求公司股东大会审议。
投票结果为7个三:从零票弃权,投票
九、由股东大会的股东大会批准融通由中国投资有限责任公司提供额外的力量方面的公司股份的法案
该公司的股东权投资集团公司在中国102,412,197股份有限公司的控股公司的股份,30.617欧元对股权。中国电力投资有限公司与现金认购这家公司的股票会触发要约收购履行义务。根据中国上市公司收购管理办法》的规定,在中国投资有限责任公司与力量,向中国证监会和额外的股票从条件为公司董事会、股东大会的股东同意中国电力融通资金投资集团公司和额外的股票从比尔。
中国电力投资集团公司将向中国证券监督管理委员会于提供免费的方式收购得到附加股票,中国证券监督管理委员会(后非公开发行股票可能实施方案。
这个法案,给予中国投资有限公司的股东包括权力之间的联系,行业协会理事,YaoMin,HuangBaoDe、密切的投票,避免王元协会董事选举的议案,要求公司股东大会审议。
投票结果为7个三:从零票弃权,投票
十、通过股东大会授权董事会全权办理非公开发行股票有关事项法案"
公司董事会打算公司股东全权办理本授权非公开发行股票的相关问题,包括但不限于:
1授权董事会在法律、行政法规和其他规范性文件和公司章程的规定,依照《中华人民共和国证券监管要求,结合实际情况,制定并实施非公开发行股票,包括定时签发汇票,释放量,结束时间和价格上的问题,等等。
经公司董事会决定2)和雇佣了一个赞助机构、修改、补充和执行、交付、报告、执行非公开发行股票的所有相关文件和协议,包括但不限于承销和赞助协议,并筹集资金的投资项目相关资产转让协议等。
经公司董事会根据3)证券监管要求,修改,并提交非股票材料,
经公司董事会及在完成,处理非公开发行股票在上海证券交易所挂牌上市程序,,
经公司董事会可以根据研究结果,对公司章程的该项修改及有关规定和工商行政管理部门办理登记手续,
6公司董事会根据有关管理部门的授权证券市场需求和实际情况,对股东募集资金的具体项目范围内的相应调整安排,
7监督管理的要求,或)的有关规定,制定本非公开发行股票市场条件下,政策和变化,除了有关法律、行政法规和公司章程的规定,法规要求必须由股东大会表决事项,授权董事会招揽具体方案调整,
8。对非授权的其他事项,
经股东的深思熟虑后,有效期为12个月。
结果:11号的投票中,对三张票弃权,0
11并通过了“在这个委员会召开的股东的时间后,
董事会、非公开发行股票募集资金收购标的资产的审计、评估,本公司将结束后再董事会会议决议的有关事项,补充,由股东大会召开。非公有制企业的股东审议计划应当报中国证监会批准后执行。
结果:11号的投票中,对三张票弃权,0注册香港公司
PuHengRong主任,YuBing DuJianJun,比尔第2-11,投票,原因如下:
1,公司股东稀释非公开发行股票,原来的其他股东。
二、非公有制筹措资金购买资产控股股东是,它的价格不是最后的审判是公平的。
招标公告
重庆九龙电器有限公司董事会
2有两年多的9月
参考文献:
第1、第六届理事会会议(临时)
两个独立董事,对非公开发行股票及相关专业
三、独立董事的公司股票交易涉及批准信
4与先前的筹款使用报告》
五、非公用财产类股票的可行性分析报告”筹集资金,
六、非公有制股票认购协议"
七、煤炭发电机组配套脱硫装置及相关资产收购协议"
600292证券简称证券代码在2010 ~九龙的功率因数31
重庆九龙电器有限公司关联交易
该公司宣布,所有的董事会成员和内容的真实性、准确性和完整性的公告,并存在虚假记载、误导性陈述或者重大遗漏承担连带责任。
提示:重要内容。
Company shareholder intends to China investment corporation (hereinafter referred to as "vote") non-public CLP offer CLP has cast subordinate enterprises of pingdingshan LuYang 1,000-mw-per-unit power 2 x nine units of desulfurization project and the project assets in the subsequent construction projects.
Relevant legislation has four companies (temporary) annual board of review, and the related transactions by interested in each associated trade association director voting for the withdrawal. This bill is required by the company, the shareholders of shareholders for approval to avoid associated.
One of the basic conditions and related transactions
The company intends to solicit A CLP shots in the raising capital stocks purchase CLP has cast subordinate enterprises of pingdingshan LuYang 1,000-mw-per-unit power 2 x nine units of desulfurization project and the project assets construction projects in the subsequent investment (hereinafter referred to as "the desulfurization assets"). At the announcement, CLP, direct disclosure threw 30.617�hares holding company, the company's controlling shareholder, according to the release of the listing rules, constitutes affiliate transaction.
Second, affiliates and relationship
China's power investment group company was founded in March 31, 2003, the registered capital of RMB 1,200,000 yuan, Registered for financial street, xicheng district, Beijing 28 yuan 3 floor, LiuQiZhou; the legal representative: Business scope: industrial investment management, Power of development, investment, construction, operation and management, Organizational power (power), production, marketing, Electrical equipment, complete sets of inspection, operation and maintenance,, Electricity and auxiliary equipment sales; Project construction and supervision, Bidding agent; Power and related technology of science and technology development, Power and related business consulting services, property management, Self-management and agency of import and export of goods and technologies (limited companies or banned the import and export of goods and technologies except), Contracting and domestic international bidding projects, The overseas engineering equipment and materials export, Implementation of the overseas projects in the labor required.
(a) equity relations and control
At present, under the administration of the actual control for CLP shots. The issuer, CLP shots and state-owned property and the relationship between control structure is as follows:
This fitting to purchase assets held for CLP directly subordinate to cast the CLP power of pingdingshan LuYang cast as A limited liability company, the company 9 companies details see this the non-public a-share stock plan.
(2) business development
The original cast CLP power company part of national units organized on the basis of the central enterprise group, is a collection of electric power development, investment, construction, operation and management of electric equipment, complete, complete, inspection, operation, maintenance and marketing, power and related technical technology development as a whole, in accordance with the modern enterprise system operation, cross-regional, cross-trade and cross ownership and multinational business of large power group.
Investment in the distribution of electricity in 28 provinces, municipalities and autonomous regions, with Shanghai electric Co., ltd., shanxi zhangze power Co., ltd., chongqing Kowloon electric Co., ltd., jilin electric Co., LTD and Inner Mongolia were open coal Co., ltd., five a-share listed companies, Have registered in Hong Kong of China international Co., LTD, and electric power by China international Co., LTD. Has listed in Hong Kong China electric power international development Co., LTD.
(3), the most recent year CLP shots are financial and accounting reports
According to the calling international accounting firm 2010 April 23 of duty was judged by the [] 648 audit report, CLP cast 2009, financial and accounting statements are as follows:
1 a consolidated balance sheet, the main data注册香港公司
Unit: yuan
2 the main data, the profit statement
Unit: yuan
Third, the connection transaction pricing policies and pricing
(a) trade mark fundamental condition
The acquisition of raising funds target assets are owned subsidiary of electricity shots LuYang pingdingshan 1,000-mw-per-unit power 2 x 9 desulfurization assets such as project, as follows:
Note: the above project 5, 6, 7, 8, 9, has completed and put into operation, 1, 2, 3, 4 for construction projects.
(2) trading pricing policy and the consideration of the basis and payment
1 and trading of pricing policy and pricing
The stock of the target assets purchase price by the state-owned assets supervision and administration institution of asset appraisal value basis for sure. Issued by the announcement, the non-public to raise funds to target assets evaluation and audit, not finish the audit, assets appraisal target results will be added in the announcement shall be disclosed.
2, the payment of securities trading
(1) issued by the China securities regulatory commission on the formal approval formally began to stock company, shall be issued by the CLP threw the sponsor (main underwriter) requirements (but shall notify in advance the CLP vote) one-time delimit the subscription monies will sponsor for the first issuance of special account, open after verification, after deducting expenses delimits assigned to raise funds and special storage account.
(2) the non public subscription CLP shots account.the delievery stocks after 5 days to trade partner, Kowloon power first instalment payment, the payment period for the total purchase price of 40�With the completion of the acquisition of assets related property transfer record procedures within five working days after the second payment, pay the purchase price for the total payment period of 60�Like to purchase assets do not need to deal with formalities of property right change, the acquisition of assets, file transferred to all company jointly signed by both parties and confirmation, to make acquisitions transfer assets in the company under control within five working days after each transaction settlement, to purchase price.
The transaction (3) signed by both parties
CLP pitch and to achieve the company, signed a conditional the non-public stock subscription agreement, The company and LuYang pingdingshan generating electricity threw A limited liability company to achieve such nine units of the transaction, signed A conditional "coal-fired generators supporting desulfurizing devices and the relevant asset acquisition agreement, the agreement in the chongqing Kowloon in electric Co., LTD non-public a-share stock plan.
The purpose of this transaction, and the impact of the company
The purpose of the issue on CLP power generation enterprise subordinate to vote and integration, CLP pitches, and subordinate enterprises of quality, and cultivate desulphurization assets desulphurization franchise business, effectively improve the company's continuous profitability, expand the subsequent development space, regulating the connection transaction, to avoid competition, and will make a technology in Kowloon electric listed companies, and become the environmental protection industry, electricity shots development platform.
Through this transaction, the company will become CLP shots of environmental protection industry development platform, undertake follow-up qualified CLP shots of desulfurization project development and construction units, CLP shots in the entrusted management system gradually all units, the company will further desulfuration inside countrywide limits established professional desulfurization system. Business This issue, our company can not only obtain tremendous developing space, and will improve the sustainable management of the company and profitability, and realize the sustainable development of the long-term.
Five, review procedures
(a) board directors voting and related conditions. Avoid
Bill has been related to the 6th company (temporary) four times, with the approval of the affiliated transactions have a stake in the associated trade association director of the vote. This bill is required by the company of shareholders for approval.
(2) independent directors approved and issued prior to the independent opinion
Company independent directors approved the bill, advance the bill will agree to submit board, and review published as independent directors:
1, chongqing Kowloon electric Co., ltd., the China investment corporation power to raise cash to buy shares to solicit their control 9 companies act constitutes a major asset of desulfurization affiliated transactions. We carefully review the non-public plan submitted by a company and relevant information, the non-public stock behaviour conforms to China securities regulatory commission on listed companies develop non-public did the relevant laws and regulations. This project is helpful to improve the financial position of the company, and environmental protection, promote the company business for the company continued profitability, gradually shift to technology environmental listed company lays good foundation, conform to the company and all the shareholders, there is no damage to the interests of small and medium shareholders.
2 and the non-public issuance of stocks, the price for this day prior to the announcement of the board of directors of the company stock exchange twenty, namely average price of $9.17 / shares issued. Company will employ securities qualification of the asset appraisal institution for the purchase of the asset of mark, the transfer price would evaluate by the state-owned assets supervision and administration department for record according to the assets evaluation result, issued by the board of directors will review relevant resolutions submitted by the state-owned assets supervision and administration department for approval. The non-public involved with the associated trade fair, open, following the principle of the objective, fair and reasonable price, trade.
3 the non-public issuance of stocks, the company has been submitted to the relevant matters, 6th company directors fourth (provisional) meeting of the directors association, avoid to related legislation. Voting procedures with the relevant laws, regulations and the company's articles of association, and shall conform to the legal procedures.注册香港公司
Therefore, we agree to the non-public issuance of stocks and significant correlation trading matters and agreed to the deal involving in the bill after deliberation by submission of shareholders.
Six, reference documents
(a) the 6th fourth (temporary) board meeting
(2) about the connection transaction of independent directors
(3) prior approval letter of independent directors
Tender announcement.
Chongqing Kowloon electric Co., LTD
Board of directors
2010 September 20
Chongqing Kowloon electric Co., ltd., independent directors
Regarding the non-public issuance of stocks and related major
According to the listed company of securities issuance management regulations of the listed company, the detailed rules for the implementation of the non-public issuance of shares in listed companies, the establishment of the system of independent directors guidance ", "Shanghai stock exchange listed on the stock exchange rules and relevant regulations of the articles of association of the company, we are careful, responsible attitude, this meeting non-public shares issued relevant matters as independent advice:
1, chongqing Kowloon electric Co., ltd., the China investment corporation power to raise cash to buy shares to solicit their control 9 companies act constitutes a major asset of desulfurization affiliated transactions. We carefully review the non-public plan submitted by a company and relevant information, the non-public stock behaviour conforms to China securities regulatory commission on listed companies develop non-public did the relevant laws and regulations. This project is helpful to improve the financial position of the company, and environmental protection, promote the company business for the company continued profitability, gradually shift to technology environmental listed company lays good foundation, conform to the company and all the shareholders, there is no damage to the interests of small and medium shareholders.
2 and the non-public issuance in the price, for the meeting of the board of directors of the company twenty days prior to the announcement of the stock exchange, namely average price of $9.17 / shares issued. Company will employ securities qualification of the asset appraisal institution for the purchase of the asset of mark, the transfer price would evaluate by the state-owned assets supervision and administration department for record according to the assets evaluation result, issued by the board of directors will review relevant resolutions submitted by the state-owned assets supervision and administration department for approval. The non-public involved with the associated trade fair, open, following the principle of the objective, fair and reasonable price, trade.
3 the non-public issuance of stocks, the company has been submitted to the relevant matters, 6th company directors fourth (temporary) session, related to avoid directors of the bill. Voting procedures with the relevant laws, regulations and the company's articles of association, and shall conform to the legal procedures.
Therefore, we agree to the non-public issuance of stocks and significant correlation trading matters and agreed to the deal involving in the bill after deliberation by submission of shareholders.注册香港公司 |
深蓝香港 
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