DZUG held the first extraordinary shareholders meeting in 2015
Shanghai Dazhong Public Utilities (Group) Co.,ltd held the first extraordinary shareholders meeting in 2015 at the Multifunctional Hall on the third floor of Jimao Hotel, No. 1525 West Zhongshan Road, Shanghai in the afternoon of July 28, 2015, and 52 shareholders and authorized representatives attended the meeting, representing 707，636，909 shares, accounting for 28.68% of the total share capital of the Company. The convening and voting of the Shareholders Meeting are in compliance with relevant laws and regulations of the Company Law and relevant provisions in the Articles of Association of the Company.
The Shareholders Meeting voted on the matters specified in the Notice of the Shareholders Meeting by way of combining on-site voting and online voting. The meeting passed the following proposals by voting: Proposal on the Company's Issuing H Shares and Listing on the Main Board of The Stock Exchange of Hong Kong Ltd; Proposal on the Plan of Company's Issuing H Shares and Listing on the Main Board of The Stock Exchange of Hong Kong Ltd; Proposals on Changing the Company into Overseas Collect Stock Corporation; Proposals on Lessening and Transfer of State-owned Shares; Proposals on the Resolution Validity of H-Share Stock Issuance and Listing of the Company; Proposals on Asking Shareholders Meeting to authorize the Board of Directors of the Company and its authorized persons to deal with the issues of issuing H shares and listing on the main board of The Stock Exchange of Hong Kong Ltd; Proposal on Determining the personnel authorized by the Board of Directors of the Company to deal with the relevant issues of the Issuance and Listing of H Shares; Proposals on accumulated profits distribution plan before the issuance of H Shares of the Company; Proposals on Electing Mr. Jiawei Liang and Ms Min Yu for directors of the Company; Proposals on supplementing independent directors of the Company; Proposal on Amending the Articles of Association of the Company;Proposals on Amending the "rules of procedure of the Shareholders Meeting of the Company; Proposals on Amending the "rules of procedure of the Board of Directors of the Company; Proposal on the Amending the rules of procedure of the board of supervisors of the Company. It is witnessed by attorney Liang Zhou and Rongjing Wang from Jin Mao Partners, while issuing legal opinions.
Chairman Yang Guoping presided over the meeting, and led the management layer present at the meeting to have good communications with present shareholders on the Company's issuing H-Share, the future development of the company and so on.