Mr. Liu case pending Gold Road group real control person changed to Deyang Sasac

Hongda Group will hold the 31.336 million shares of the Gold Road group shares of the relevant shareholder rights to Deyang Sasac to exercise the right to carry out the Dengqiang of Tianfu Morning Post, said Mr. Liu no longer as a company director, the election of the new chairman, the Golden Road group announced again last night, the company controlling shareholder Sichuan Hongda (group) Co., Ltd. and Deyang City SASAC wholly owned subsidiary Deyang state-owned Assets Management Co., Ltd. signed the power of attorney, the agreement Hongda Group held 31.336 million shares of the Gold Road group of the relevant shareholder rights to Deyang State-owned Assets Management Limited on behalf of the exercise.　　At the same time, the commitment, in the validity of the power of attorney, recognized Deyang state capital as the actual control of the group of the status of the people. Commissioned by the end of next year, the Gold Road group announced that 17th, the company's controlling shareholder Hongda Group and Deyang City Sasac wholly-owned subsidiary Deyang State Assets Management Co., Ltd. completed the signing of the power of attorney. Agreement: In order to maintain the stability and development of the company, Hongda Group will be held 31.336 million shares of the Gold Road group shares of the relevant shareholder rights granted to the Deyang state-owned companies to exercise, and at the same time pledged, within the validity of the power of attorney, recognized Deyang state-owned companies as the actual control of the Gold Road group status, and at the Golden Road　　In the Board of directors and other business management activities, HTC does not implement any act which may affect the status of Deyang as the actual controller of the Golden Road group, and the power of attorney is valid from September 13, 2013 to December 31, 2014. After the merger calculation, the Hongda group awarded to Deyang State-owned companies on behalf of the Gold Road group 31.336 million shares and Deyang National holdings of the Gold Road group shares 21.556 million shares, Deyang state-owned companies can actually dominate the Golden Road Group shares the voting rights total 52.892 million shares, accounting for the Gold Road group Total capital of 8.68%, The sum of the voting rights of the shares of the other 8 shareholders of the first 10 shareholders of the Golden Road Group (as at 13th), over the number of votes held by any other shareholder in the Gold Road group.　　Deyang through its wholly-owned subsidiary Deyang state-owned companies become the actual control of the company. Prior to the adjustment of board members according to media reported earlier, the company's former chairman Mr. Liu has been police control. March 20, the Golden Road group emergency suspension. March 21, the Golden Road group issued an emergency bulletin, said, "the company could not contact the chairman Mr. Liu."　　"The Golden Road group announced on August 15 that since Mr. Liu has not attended the board meeting of the Company for more than 2 consecutive times and has not entrusted other directors to attend the board meeting, according to the company's Articles of association, the Board of Directors agrees that Mr. Liu will no longer serve as director, Chairman and Board of Directors of the eighth session of the company. Then on August 31, the Golden Road group again issued a notice saying that the company held the first general meeting in 2013 to consider the adoption of the "on Mr. Liu no longer as a director of the company's motion", "on the adjustment of the board members of the motion", Mr. Liu, Liu Dysprosium, Penland no longer as the company's eighth board of directors, Zhang Changde, Li Keming, LiuMountain is officially elected as the company's eighth board of directors, the company's other directors have no change.　　Zhang Changde was also elected as chairman of the company's eighth board of directors. Gold Road Group announced the first half of this year's results, the first half of the Gold Road group operating income of 935 million yuan, down 13.19% per cent, attributable to the listed company shareholders of the net profit of 78.7727 million yuan, the basic earnings for each share of-0.1293 yuan. The first half of the overall performance in Sichuan listed companies in the forefront of losses.