Abstract Stock code: 300179 Stock abbreviation: Sifangda Announcement No.: 2013-042 Announcement of the Resolution of the 15th Meeting of the Second Board of Directors of Henan Sifangda Superhard Materials Co., Ltd.
Stock code: 300179 Stock abbreviation: Sifangda Announcement No.: 2013-042
Announcement on Resolutions of the Fifteenth Meeting of the Second Board of Directors of Henan Sifangda Superhard Materials Co., Ltd.
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Henan Sifangda Superhard Materials Co., Ltd. (hereinafter referred to as “the companyâ€) The board of directors issued the 15th meeting of the second board of directors on August 11, 2013 by direct delivery or e-mail to all directors, supervisors and senior executives. Notice of the second meeting (hereinafter referred to as "this meeting" or "meeting"). The meeting was held on-site at the meeting room on the fourth floor of the company at 10 am on August 22, 2013.
The meeting should have 9 directors and 9 actual directors. All supervisors and senior management of the company attended the meeting. The meeting was held in compliance with the relevant provisions of the Company Law and the Articles of Association. The meeting was presided over by Mr. Fang Haijiang, the chairman of the board of directors. The directors of the meeting carefully reviewed the topics of the meeting and passed the relevant resolutions by voting by name and formed the following resolutions:
1. The 2013 Semi-annual Report and Summary was reviewed and approved.
During the reporting period, the company achieved a total operating income of RMB 59,935,700, an increase of 1.09% over the same period of the previous year; realized an operating profit of RMB 14,457,800, an increase of 2.46% over the same period of the previous year; realized a total profit of RMB 15,537,200, a decrease of 16.72% over the same period of last year; and achieved a net attributable to shareholders of listed companies. The profit was 14.2416 million yuan, a year-on-year decrease of 17.13%.
The result of the vote was 9 votes in favor, 0 votes against, and 0 abstentions.
2. The “Proposal on Continued Use of Own Idle Funds for Investment and Financial Management†was reviewed and approved.
Without affecting normal operations, the board of directors agreed that the company will use its own idle funds to continue investing in wealth management and increase the company's revenue. For details, please refer to the “Announcement of the Company on Continued Use of Own Idle Funds for Investment and Financial Managementâ€.
The result of the vote was 9 votes in favor, 0 votes against, and 0 abstentions.
3. The “Proposal on Amendment†was reviewed and approved. The result of the vote was 9 votes in favor, 0 votes against, and 0 abstentions.
Special announcement.
Henan Sifangda Superhard Materials Co., Ltd. Board of Directors
August 22, 2013
Swing Door
1.with 3000 square meter factory about 35 workshop workers and 25 office workers.
2.More than 20 sets of advanced machines with more than ten years domestic trade experience and international trade experience.
3.Manufacture and supply good quality automatic doors
4.With ISO 9001 Certification and many others certifications
5. Excellent DC brushless motor , high wear-resistant qualities wheels and reasonable structure design makes it more stable, quiet, longer life
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Controller Dimensions : 85×124×600mm
Weight :12 kg
Maximun leaf weight :150 kg
Open range : 70°~115°
Closing speed : 10~43 cm/s
Door hold time :0.5~10 seconds
Main Power :AC 220V~250V,50~60 Hz
Maximum current :1A
Maximun motor power:55W
Wait Power :14W
Fuse :Minimum 3.5 ASlow
Operating Temperature : -30℃ ~+50℃
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