Announcement on 2014 second provisional shareholders' meeting.-Iota

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News > Dynamic industry > Announcement on 2014 second provisional shareholders' meeting.

Announcement on 2014 second provisional shareholders' meeting.

The board of directors of the company and the directors to ensure that thecontents of the notice does not contain any false records, misleading statements or major omissions, and the content of the bear the accuracy and completeness of the authenticity, joint and several liability.

According to LAN-STAR chemical new materials Limited by Share Ltd (hereinafter referred to as "the company") the fifth session of the twenty-first meeting of the board of directors resolution, the company decided to hold the company 2014 second provisional shareholders' meeting in October 15, 2014. The concerned matters notice meeting are as follows:

(a) held a meeting the basic situation

1, convenor: the board of directors of the company.

2, the time of the meeting:

Site meeting time: October 15, 2014 (Wednesday) 14:00.

Network voting time: the specific time of network voting by the Shanghai stock exchange trading system for the October 15, 2014 9:30 to 11:30, 13:00 PM to 15:00.

3, site meeting location: Beijing city Chaoyang District Beitucheng West Road No. 9 LAN-STAR building conference room.

4, meeting:

The temporary general meeting of shareholders to take a vote at the scene and the network to vote the way of combining.

The temporary general meeting of shareholders through the trading system of Shanghai stock exchange to the shareholders of the company to provide networkforms of voting platform, shareholders can vote in the network time through the trading system of Shanghai Stock Exchange on the general meeting of shareholders to vote on the consideration of matters.

The shareholders of a company should choose a way to vote at the scene,network voting, if the same voting repeated vote, to vote for the first time thequasi.

(two) the meeting agenda

1, review "on the company's major asset sales and related transactions in accordance with the provisions of relevant laws, rules and regulations of the bill";

2, review "of a major asset sale of the company and related party transactionprogram motion" (item by item vote);

(1) the subject of the transaction

(2) the basis of pricing and price

(3) payment

(4) during the valuation date to the settlement date of the subject of the transaction income attribution

(5) the sale of the assets of the personnel arrangement

(6) the sale of assets for the contractual obligation of transferring the ownership

(7) the liability for breach of contract

(8) resolution date of expiry of the major asset sale

3, review "on the company of the major asset sale constitutes a connected transaction of the bill";

4, review "on < and related transactions to sell LAN-STAR chemical new materials Limited by Share Ltd major asset report (Draft) > and abstract bill";

5, review "on the company and LAN-STAR group and blue Petrochemical major asset transfer agreement signed with > effective conditions" bill ";

6, consider "provisions on the major asset sale in line with < several issues concerning Regulating listing Corporation material assets reorganization > Fourthbill";

7, review "on the company of the major asset sale related audit report and the evaluation report of the motion";

8, to consider "about the sale of substantial assets evaluation institutions,evaluation of the independence hypothesis premise of legitimacy, the evaluation methods and the evaluation purpose and the correlation between the fairness of the evaluated price bill";

9, to consider "authorize the board of directors regarding the management of the major asset sale full motion";

10, to consider "about hiring PWC Zhongtian Certified Public Accountants(special general partnership) for the company's 2014 annual financial audit institutions and the internal control auditing institutions bill";

11, review "on Revising < LAN-STAR chemical new materials Limited by Share Ltd to raise funds management measures" > motion;

12, "Jiangxi review about the company will spark organosilicon plant, TianjinBranch, Guangxi branch company change into a wholly owned subsidiary of the motion".

(three) attended the meeting object

The hiring of 1, the company directors, supervisors and senior management personnel, the company's lawyer.

2, by the end of October 9, 2014 (the date of equity registration transaction)ended after 3 pm, all shareholders in Chinese securities registration and ClearingCo., Ltd. Shanghai branch registered company. A shareholder may entrust an agent to attend the

(four) site meeting registration measures

1, has attended the meeting the qualifications of the individual shareholders holding my ID card (or unit proof), shareholder account card, proof of the shareholding registration agent; shareholders holding my ID card, the clientsecurities account card, a power of attorney and ownership certificate for registration; corporate shareholders holding a copy of business license (with official seal), shareholder account card, letter of authorization by the legal representative, attended the ID card registration.

2, registration: shareholders personally to the company headquarters or by faxfor.

In 3, the registration time: October 10, 2014 (9:00 to 12:00,14:00 to 17:00).

4, registration place: Beijing Chaoyang District Beitucheng West Road 9, six floor building at LAN-STAR corporate securities.

(five) other matters

1, office address: Beijing Chaoyang District Beitucheng West Road 9, LAN-STAR building, six floor.

2, telephone: 010-61958799, fax: 010-61958805, contact: Feng Xinhua.

3, the meeting will be a period of half a day, accommodation and transportationexpenses.

Treatment 4, network voting system anomalies: network voting period, such as the impact of network voting system in case of unexpected events, the general meeting of shareholders on the date of the notification of the process.