Antai Superhard Company implements absorption and merger of Antai Diamond Company
2018-10-09 20:01:08
The Company and its directors guarantee the truthfulness, accuracy and completeness of the contents of the announcement, and there are no false records, misleading statements or major omissions.
The notice of the fifth meeting of the fourth board of directors of Antai Technology Co., Ltd. was issued in written form on August 5, 2008. According to this notice, the meeting was held on August 15, 2008. The meeting should attend 9 directors and actually attend 9 members. This meeting is in compliance with the "Company Law" and the company's articles of association.
The meeting discussed and passed the following proposals:
1. The full text and abstract of "2008 Semi-annual Report of Antai Technology Co., Ltd.";
In favor of 9 votes; against 0 votes; abstained from 0 votes.
2. Proposal on the absorption and merger of Beijing Antai Steel Research Superhard Materials Co., Ltd. and Beijing Antai Steel Research Diamond Products Co., Ltd.;
In favor of 9 votes; against 0 votes; abstained from 0 votes.
Beijing Antai Steel Research Diamond Products Co., Ltd. (hereinafter referred to as “Antai Diamond Companyâ€) was established in 1999 with a registered capital of RMB 55.33 million, of which Antai Technology holds 95% of the shares and Beijing Xingchang Company holds 5% of the shares. Beijing Antai Steel Research Superhard Materials Co., Ltd. (hereinafter referred to as “Antai Superhard Companyâ€) has a registered capital of RMB 30 million, of which Antai Technology holds 95% equity and Beijing Xingchang Company holds 5% equity. The company was established in In 2001, it was mainly responsible for the high-performance diamond saw blade project of the company's fund-raising investment project.
The two companies' main business is diamond tool products, and the company's shareholder and shareholding ratio are the same. In order to integrate the company's diamond tool manufacturing industry, unified production, sales and Other management, and play a synergistic effect, the board of directors agreed that Antai Superhard Company will implement the merger and merger of Antai Diamond Company.
3. Proposal on Amending the Articles of Association;
In favor of 9 votes; against 0 votes; abstained from 0 votes.
This proposal is subject to review and approval by the company's general meeting of shareholders (see the Annex to this announcement for the amendments to the Bylaws).
Special announcement.
Antai Technology Co., Ltd.
August 20, 2008
The notice of the fifth meeting of the fourth board of directors of Antai Technology Co., Ltd. was issued in written form on August 5, 2008. According to this notice, the meeting was held on August 15, 2008. The meeting should attend 9 directors and actually attend 9 members. This meeting is in compliance with the "Company Law" and the company's articles of association.
The meeting discussed and passed the following proposals:
1. The full text and abstract of "2008 Semi-annual Report of Antai Technology Co., Ltd.";
In favor of 9 votes; against 0 votes; abstained from 0 votes.
2. Proposal on the absorption and merger of Beijing Antai Steel Research Superhard Materials Co., Ltd. and Beijing Antai Steel Research Diamond Products Co., Ltd.;
In favor of 9 votes; against 0 votes; abstained from 0 votes.
Beijing Antai Steel Research Diamond Products Co., Ltd. (hereinafter referred to as “Antai Diamond Companyâ€) was established in 1999 with a registered capital of RMB 55.33 million, of which Antai Technology holds 95% of the shares and Beijing Xingchang Company holds 5% of the shares. Beijing Antai Steel Research Superhard Materials Co., Ltd. (hereinafter referred to as “Antai Superhard Companyâ€) has a registered capital of RMB 30 million, of which Antai Technology holds 95% equity and Beijing Xingchang Company holds 5% equity. The company was established in In 2001, it was mainly responsible for the high-performance diamond saw blade project of the company's fund-raising investment project.
The two companies' main business is diamond tool products, and the company's shareholder and shareholding ratio are the same. In order to integrate the company's diamond tool manufacturing industry, unified production, sales and Other management, and play a synergistic effect, the board of directors agreed that Antai Superhard Company will implement the merger and merger of Antai Diamond Company.
3. Proposal on Amending the Articles of Association;
In favor of 9 votes; against 0 votes; abstained from 0 votes.
This proposal is subject to review and approval by the company's general meeting of shareholders (see the Annex to this announcement for the amendments to the Bylaws).
Special announcement.
Antai Technology Co., Ltd.
August 20, 2008
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