The articles of association of anti hostile takeover by billions to the Shenzhen Stock Exchange atte cad2012序列号和密钥

The articles of association of anti hostile takeover of billions to the Shenzhen Stock Exchange was highly concerned about the hot column capital flows thousand thousand shares of stock on the latest rating diagnosis simulated trading client sina finance App: Live on-line blogger to tutor to help stocks masters 20 years experience veteran Jiepan Chinese securities network (reporter Nie Pin) and a A for large shares of the company the revision of the articles of association to scale regulatory inquiries. 25, the Shenzhen Stock Exchange issued for billions of letters of concern, which was held on August 22nd for consideration by the board of directors "on the revision of the articles of association of the company < > motion", the amendment relates to prevent the hostile takeover, Shenzhen expressed great concern, requiring the company to the revision of the articles of association of the causes, and whether the background part of the terms of the accord "company law" provisions, explain whether the damage to the interests of small investors and listed companies. Both the revised "articles of association" fiftieth regulations "shareholders decided to convene the general meeting of shareholders," the resolution of the general meeting of shareholders "before the announcement, the proportion of the summoning shareholders shall not be less than 10%, and the shares in the share registrar is locked, the lock up period to the" shareholders meeting resolution "the day after the announcement. At the same time, the convening of shareholders should be able to lock the shares of these documents served on the board of directors". "Letter of concern" requires the company to explain the above provisions are in line with the "company law" and other relevant laws and regulations, as well as the damage to the basic rights of the shareholders of the company. In addition, there are a number of articles relating to anti takeover regulations concern. Seventy-eighth wrote: "the shareholders’ meeting the acquirer for the implementation of a hostile takeover and submitted on the" constitution "of the amendment, the members of the board of directors election and the purchase or sale of assets, rented or leased assets, donated assets, related party transactions, foreign investment (including trustmanagement), and provide the financial guarantee or mortgage grant, debt or debt restructuring, signed a management contract (including commission management, entrusted with the operation, transfer, etc.) research and development project signed a license agreement and motion, voting rights held by the shareholders’ meeting to attend the meeting of shareholders resolution by more than 3/4". The exchange company shall explain that will vote on the conditions set by the reason of more than 3/4, and the terms will lead to give some shareholders veto power, and that the company to protect minority shareholders right of relief measures to be taken. The revised "articles of association" 111st provisions in "company in the event of hostile takeover, the original shareholders nomination proposal, in the absence of any of the directors do not have the qualifications and ability to serve as directors of the company, or there is no violation of the provisions of the" constitution "case in term was relieved of director of the company, should be five times of the board of directors directors within the term of tax total remuneration in the company to pay compensation to the directors, 139th provisions in the event of a hostile takeover, the company’s senior management, key technical personnel to the resignation of the company or passive turnover, should be five times of the company people in that position within the term of tax total remuneration in the company to pay compensation to the staff exchange also require the company to explain the terms of" senior managers and core On technical personnel相关的主题文章: