|
Number of meetings
|
Date
|
Manner
|
Resolutions passed in the board meetings
|
|
No.28
|
Feb,28, 2009
|
Communication voting
|
6 resolutions are passed related to the working rules of the chief executive of the Company.
|
|
No.29
|
March,27,2009
|
Physical meeting
|
20 resolutions are passed related to the audited financial report of the Company for the year ended 31, Dec, 2008.
|
|
No.30
|
April,15,2009
|
Communication voting
|
One resolution is passed related to requesting the Annual General Meeting to elect Mr. Gong Huazhang as the independent non-executive director of the Company
|
|
No.31
|
April,28,2009
|
Physical meeting
|
4 resolutions are passed related to the first-quarter report.
|
2008 Board Meetings
In 2008, the board of the Company has held 10 board meetings, implementing resolutions passed by the Annual General Meeting. The board passed relevant resolutions such as the periodical report, the connected transaction as well as several major decisions. In addition to this, the board also established or revised rules and regulations of the Company. For more specific information, please refer to the 2008 Annual Report.
