huayi compressor co ltd-a (000404) Snapshot

Huayi Compressor Co. Ltd. announced the approval of amendments to the company's articles of association at its Annual General Meeting held on June 7, 2013.

Huayi Compressor Co. Ltd. proposed amendments to the company's articles of association to the Annual General Meeting to be held on June 7, 2013.

Huayi Compressor Co. Ltd., Annual General Meeting, Jun 07, 2013., at 14:00 China Standard Time. Agenda: To consider the 2012 work report of the board of directors; to consider the 2012 work report of the supervisory committee; to consider the 2012 annual report and its summary; to consider the 2012 financial resolution report; to consider the 2012 profit distribution plan; to consider the appointment of 2013 financial audit firm and inner control audit firm; to consider the estimated 2013 external guarantee quota; to consider the guarantee quota for a company; to consider the 2013 continuing connected transactions estimate; to consider the 2012 remuneration for senior management and 2013 basic remuneration appraisal plan for senior management Provision for 2012 asset depreciation; to cover losses of previous years with partial surplus reserves; to consider the amendments to the company's articles of association; and to consider the use of idle raised fund to invest in principal-guaranteed wealth management products.