On Apr.16th, Haisum held the 18th meeting of the 4th Board of Directors smoothly, all directors attended the meeting, and the company supervisor attended the meeting as a nonvoting delegate.
The meeting passed 12 proposals through consideration, such as "2014 annual report of board of director”, "2014 annual president working report”, "2014 annual financial report", "2014 annual profit distribution plan", "2014 annual report and summary", "2014 annual internal control self assessment report", “a proposal of reappointing 2015 annual audit agency”, “a proposal about 2015 annual daily related transactions”, “a proposal of implementing new accounting standards and changing accounting policies”, “a proposal about adjusting organizational structure”, “report for the first quarter of 2015” and “a proposal about holding 2014 general meeting of stockholders”. The relevant resolution announcements of the meeting have already been published in Shanghai Securities News, Securities Times and www.cninfo.com.cn on Apr.18th, 2015.
The 14th meeting of 4th supervisory board, audit committee and compensation and checking committee meeting of the 4th board of director were held at the same time.