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Securities code: 300025 

Securities ID: HUAXING CUANGYE

Announcement No.: 2010-007

 

杭州尊龙凯时-人生就是搏尊龙凯时-人生就是搏技术股份有限公司

第一届董事会第十五次会议决议公告

HANGZHOU HUAXING CHUANGYE COMMUNICATION TECHNOLOGY CO., LTD.

Post of the Fifteenth Session of the First Board Meeting

 

The members of the Board and the Company acknowledge being responsible for the truthfulness, accuracy, and completeness of the announcement. Not any false record, misleading statement or significant omission carried in this announcement.

 

The fifteenth session of the first board meeting of HANGZHOU HUAXING CHUANGYE COMMUNICATION TECHNOLOGY CO., LTD. (hereafter be referred to as the company) sent notice to meeting on March 17, 2010 through e-mail, fax or personal delivery. The meeting was held in the boardroom of the company on March 27, 2010.  There were 7 directors supposed to take part in the vote and all of them participate in voting. The procedure of the meeting agrees with the relevant regulations of Company Law and certificate of incorporation. The meeting was chaired by Mr. Chen Xiaoyan, chairman of the company. Voted by the board meeting, solutions following were adopted:

 

1. 2009 Annual Work Statement of GM was approved

The meeting ratified the bill by a vote of 7 to 0, with 0 abstentions.

2. 2009 Annual Work Statement of the Boarding Meeting was approved

Please find the details of the work statement of the boarding meeting in the 2009 annual report of the company. Mr. Shou Zouxian, Mr. Sun Yuelin and Mr. Liang Erzhen, independent directors of the company submitted 2009 Annual Report on Work of Independent Director to the board meeting and will report their work on the 2009 general meeting of shareholders. The bill has to be submitted to the 2009 general meeting of shareholders for deliberation.

 The meeting ratified the bill by a vote of 7 to 0, with 0 abstentions.

3. 2009 Annual Financial Report was approved

The company achieved operating revenue of 155,619,920.78 yuan in 2009, demonstrating a 32.94% year-on-year increase. The annual profit reached 30,732,572.56 yuan, demonstrating a 52.66% year-on-year increase. The net profit was 26,436,093.57 yuan, demonstrating a 50.88% year-on-year increase. The company realized a brilliant business performance.

The bill has to be submitted to the 2009 general meeting of shareholders for deliberation.

The meeting ratified the bill by a vote of 7 to 0, with 0 abstentions.

4. 2009 Prediction Scheme of Allocation of Profits and Capitalization of Common Reserves was approved

According to findings of audit provided by Tianjian Accounting Firm Co., Ltd., the parent company realized a net profit of 26,576,329.90 yuan. Up to Dec. 31, 2009, distributable profit of the company reached 31,159,200.68 yuan, with legal earned surplus reserve of 2,657,632.99 yuan, 10% of the net profit, plus with the un-appropriated profit of 12,340,503.77 yuan, taking distributed dividend of 2008 of 5,100,000.00 off.

The company conducted allocation of profits of this year. Taking the total stand of 40,000,000 of Dec. 31, 2009 as the base, it is planned to distribute 2 yuan of cash dividends for each 10 shares (including tax), summing up to 8,000,000.00 yuan. The rest 23,159,200.68 of accumulated undistributed profit will not be allocated temporary.

The bill has to be submitted to the 2009 general meeting of shareholders for deliberation.

The meeting ratified the bill by a vote of 7 to 0, with 0 abstentions.

5. On 2009 Special Report of Deposit and Application of Fund-raising was approved

Tianjian Accounting Firm Co., Ltd. has provided Annual Verifying Report on Deposit and Application of Fund-raising〔2010〕No. 1299. Shenyin & Wanguo Securities Co., Ltd., the sponsoring institution, has provided sponsoring opinions. Board of superiors has given examining opinions on the report.

The meeting ratified the bill by a vote of 7 to 0, with 0 abstentions.

6. On 2009 Self-assessment Report of Internal Control was approved

Independent directors declared themselves on self-assessment report of internal control. Board of superiors gave examining opinions on the report. Shenyin & Wanguo Securities Co., Ltd., the sponsoring institution, provided examining opinions.   

The meeting ratified the bill by a vote of 7 to 0, with 0 abstentions.

7. 2009 Annual Report and Summary was approved.

The bill has to be submitted to the 2009 general meeting of shareholders for deliberation.

The meeting ratified the bill by a vote of 7 to 0, with 0 abstentions.

8. Bill on Continue-recruiting of Auditing Institution of 2010 was approved

The meeting approved to continue-recruit Tianjian Accounting Firm Co., Ltd. as the auditing institution of the company for year 2010, with a term of one year.

Auditing committee of the board of directors examined the annual service conditions and operating qualities of accountants and provided a complete and objective evaluation. The committee suggested to continue-recruit Tianjian Accounting Firm Co., Ltd. as the auditing institution of the company for year 2010. After serious discussions, by common consent the independent directors suggested to continue-recruit Tianjian Accounting Firm Co., Ltd. as the auditing institution of the company for year 2010 and provided independent opinions.

The bill has to be submitted to the 2009 general meeting of shareholders for deliberation.

The meeting ratified the bill by a vote of 7 to 0, with 0 abstentions.

9. Bill on 2009 Letter of Presentation of Prediction and Executing of Profit was approved

The meeting ratified the bill by a vote of 7 to 0, with 0 abstentions.

10. Bill on Instituting Annual Report Regulations of Auditing Committee of the Board of Directors was approved

 The meeting ratified the bill by a vote of 7 to 0, with 0 abstentions.

11. Bill on Instituting Annual Report Regulations of Independent Director was approved

The meeting ratified the bill by a vote of 7 to 0, with 0 abstentions.

12.  Bill on Convening 2009 Annual General Meeting of Shareholders was approved

The meeting ratified the bill by a vote of 7 to 0, with 0 abstentions.

 

Please find the details such as 2009 Annual Report and Summary, 2009 Annual Report on Work of Independent Director, On 2009 Self-assessment Report of Internal Control, On 2009 Special Report of Deposit and Application of Fund-raising, Bill on Instituting Annual Report Regulations of Auditing Committee of the Board of Directors, Bill on 2009 Letter of Presentation of Prediction and Executing of Profit, Bill on Instituting Annual Report Regulations of Independent Director, Bill on Convening 2009 Annual General Meeting of Shareholders and independent opinions of independent directors on the information disclosure website appointed by GEM of China's Securities Regulatory Commission. Summary of 2009 Annual Report will be published in Securities Daily on March 30, 2010 for reference.

 

 Notice is hereby given.

 

 

HANGZHOU HUANGXING CHUANGYE COMMUNICATION TECHNOLOGY CO., LTD.

Board of directors

March 27, 2010

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