不符合以上要求的请不要浪费双方时间，谢谢合作。
作者: hangxin995k 时间: 2010-8-31 11:25
Ann from the bottom of Shanghai
Sina Technology News on August 30 evening news, Huang Guangyu side Sina said in a statement through the night, the National Board of Directors U.S. stores on the related statement of non-listed serious distortion of the large the views of shareholders,Vietnam Travel, particularly before the release issued by Sina State America Board of Directors, \
the following statement:
a large shareholder to issue a \Shareholders and investors are very concerned about this, the majority shareholder has the responsibility to an obligation to timely and accurate manner to all shareholders that own clear attitude.
two major shareholders, \
3, the major shareholder does not endorse the current strategic direction Gome, and the individual directors of professional ethics and the management level no longer trust. Large shareholders on Aug. 4 letter to the Board of Directors and the various position later have been clearly expressed on the company's current operations and future development of deep concern. August 27 issued a \Major shareholders believe that if the motion is not passed, the major shareholder equity is likely subjected to unfair treatment and unnecessary losses. Therefore, the major shareholder must adjust the agreement arrangements.
attached Statement
Shinning Crown spokesman
stores on the arrangements for non-listed Gome's statement
8 27, Beijing Gome Gome board of directors to issue \28 special general meeting of the five major shareholders of all outstanding motion passed, Beijing Gome Electrical Appliances Co., Ltd. will be from October 31, 2010 from the termination of the National US-listed company owned by major shareholders of non-listed business mandate entrusted stores Since November 1, 2010 from self-management of non-listed business; if five motion were passed, the notice automatically void; if the motion in part through 5,Hebei Travel, Beijing Gome will vote at the special shareholder meeting within 7 days prior notice in writing to add .
\behavior.
Gome spokesman for the August 30 statement that it was Huang Guangyu Shinning Crown forced shareholders to support the requirements of the forthcoming extraordinary general meeting to consider the requirements of the resolution (withdrawal Chen Xiao and Sun a small office and revocation of a general authorization), to consolidate the interests of Huang Guangyu single shareholder.
this argument seriously distorted the views of major shareholders. are labeled as \written notice \and investors are very concerned about this, the majority shareholder has the responsibility to an obligation to timely and accurate manner to all shareholders that own clear attitude.
two major shareholders, \issued by the relevant provisions of the agreement conditional notice of termination, which is the majority shareholder of a legitimate contractual rights.
3, the major shareholder does not endorse the current strategic direction Gome,fishuon, and individual directors professional ethics and business management no longer trust. major shareholders on Aug. 4 letter to the board and later a variety of position have been clearly expressed in the company's current operations and future development of deep concern. August 27 issued a \most likely suffer injustice and unnecessary losses. Therefore, the major shareholder must adjust the agreement arrangements.
Shinning Crown spokesman
2010 年 8 月 30 日
attached:
Beijing Gome Electrical Appliances Co., Ltd.
conditional on the termination of \Electric Holdings Limited
Queen's Road Central, Hong Kong 99
The Center 6101 Room
Dear Sirs:
view: < / p>
1, Division I (Beijing Gome) and your company a wholly owned subsidiary of Gome Electrical Appliances Co., Ltd. (GOME) on March 17, 2005 entered into a conditional supply agreement (the total supply agreement) by the supplemental agreement to add the total supply agreement, the agreement for the period from December 31,Austria Travel, 2007 extended to December 31, 2010.
2, our company and your company a wholly owned subsidiary of Gome Electric Company Limited (GOME) on March 17, 2005 entered into a conditional purchase agreement (the total Purchase Agreement), by supplemental agreement to add the total purchase agreement, the agreement for the period from December 31, 2007 extended to 2010 Dec. 31.
3, I Gome retail subsidiary of the Company, Ltd. (Gome retail) and your company another indirect wholly-owned subsidiary of Hengda Logistics Co., Ltd. Kunming (Kunming Hengda) in June 22, 2009 a procurement service agreement (in 2010 Purchasing Services Agreement), the agreement by the January 1, 2010 to December 31, 2012 a period of 3 years.
4, the U.S. retail and your country Secretary of another indirect wholly owned subsidiary Jinan Wansheng source of the Economic Advisory Co., Ltd. (Jinan Pine Valley) on June 22, 2009 entered into management agreements (2010 Management Protocol),rheass, from January 1, 2010 to 2012 12 31, a period of 3 years.
5, the same controller Our company Shinning Crown Holdings Inc. (Shinning Crown) on August 4, 2010 the Board sent a letter to your company requested the convening of extraordinary general your company the Board of Directors decided to September 28, 2010 special meeting of stockholders to consider the Shinning Crown made on an immediate withdrawal of your company to allot, issue and deal with the general mandate of the shares of the Company with immediate withdrawal of Chen Xiao Executive Director and Board of Directors President, Executive Director of Sun a small, immediate appointment Zou Xiaochun, HUANG Yanhong resolution for the implementation of the five directors, etc. (Shinning Crown 5 motion).
the total supply agreement, the total purchase agreements, procurement services agreement in 2010, 2010 years of management agreements provide that the other parties to the agreement have the right to issue less than 60 days prior written notice to terminate the agreement. For this reason, our company specially notify you in writing as follows:
as In the September 28 special shareholder meeting held on,svmati, Shinning Crown 5 motion all without the vote of shareholders, our company will be held October 31, 2010 termination of the Executive (including but not limited to) the total supply agreement, the total purchase agreements 2010 Procurement Services Agreement, the 2010 Management Agreement and related agreements, our company in November 1,kamini, 2010 from self-management of non-listed business;
such as September 28 Extraordinary General Meeting held , Shinning Crown 5 motion to vote by all shareholders, then the notice automatically void; and
such as September 28 Extraordinary General Meeting held, Shinning Crown 5 motion part of the shareholder vote passed, the effect of this notice to be determined; Our special shareholder meeting will be within 7 days after the resolution be added to notify you in writing.
them to you upon receipt of the notice to terminate the agreement above During the self-management by the Division I normally come above the agreement, to honor their fiduciary obligations,criando, without any prejudice the legitimate rights and interests of our company.
hereby informed, sincere thank you for your great support!
Beijing Gome Electrical Appliances Co., Ltd. woaaaaaa831
2010 年 8 月 27 日
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