The Gold Yu Group again waves: the small shareholder sues the shareholder general meeting to violate the law
Source: Internet
Author: User
Has openly challenged and reported to Jinyu group (600201. SH) suspected misappropriation of listed funds for the chairman of the small shareholders of the money Xu, and Gold Yu group sued the court. This is because Xu Yuanyuan believes that the gold-Yu group shareholders meeting illegal. Kim Yu Group said today that the company has received a court-issued notice of complaint, Hohhot City Saihan District People's court has been accepted Xu Yuanyuan v. Company shareholders meeting, the board of Directors resolution to cancel the dispute case. Jinyu group shareholder, plaintiff Xu Yuanyuan request to confirm the 2009 annual shareholder meeting of Inner Mongolia Jinyu Group Co., Ltd. was illegal and revoked all the resolutions made by the Meeting in accordance with law. In the "First financial daily" reporters from the Xu Yuanyuan in the civil pleadings, Xu Yuanyuan that May 31, 2010, "Inner Mongolia Jinyu Group Co., Ltd. 2009 Annual meeting of the General Assembly resolution notice" said: " Inner Mongolia Jinyu Group Co., Ltd. on May 17, 2010, the Board of directors received a 10.83% shareholder Elephant Venture Capital Limited's letter on nominating a candidate for the seventh session of the Board of Directors, requesting that the proposal on nominating a candidate for the board of Directors of the seventh session As new proposal submitted to the company 2009 annual shareholder meeting for consideration. "But May 17, 2010, the announcement of the 20th held a general meeting of shareholders only three days, rather than the provisions of the General Assembly held 10 days before the proposed, so the proposal is invalid." 14th of the rules of shareholders ' general meeting of listed companies stipulates that a shareholder who is alone or in total holding more than 3% of the company's shares may submit an interim proposal and be submitted in writing to the Convenor at the meeting of the shareholders before 10th. The Convenor shall, within 2nd after the receipt of the proposal, issue a supplementary notice to the shareholders ' meeting announcing the contents of the interim proposal. Subject to the provisions of the preceding paragraph, the Convenor shall not, after giving notice of the general meeting, amend the proposals or add new proposals that have been set forth in the notice of the general meeting. Kim Yu Group said on May 18, by the Inner Mongolia Jinyu Group Co., Ltd. shareholder Elephant Venture Capital Limited nominated by the Board of Trustees, the Board of Trustees agreed to the nomination of the seventh session of the Board of Directors of the proposal for the company's 2009 annual general Meeting of shareholders to consider. The meeting was also scheduled to change from May 20, 2010 to May 28, 2010 morning. If the date of the change is calculated, the time of submission of the interim proposal is between 10th and the time of the meeting. It is understood that the case will be held on August 23, the Jinyu Group said that the company's production and operation has not caused a significant impact.
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