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4月28日下午,泸天化股份有限公司2014年度股东大会在泸天化宾馆召开。公司股东代表及部分董事、监事、高管出席会议。会议由公司董事长宁忠培主持。参加本次股东大会现场会议和网络投票表决的股东及股东代理人共13人,代表股份318,339,761股,占公司股份总数的54.41%。经过表决,会议审议并通过了《2014年度董事会工作报告》、《2014年度监事会工作报告》、《2014年度报告及摘要》、《2014年度财务决算报告》、《2014年度利润分配预案》、《关于2014年度日常关联交易预计的议案》、《关
April 28 afternoon, Lutianhua Co., Ltd. 2014 Annual General Meeting held in Lutianhua Hotel. Representatives of shareholders and some directors, supervisors and senior executives attended the meeting. The meeting was presided over by Ning Zhongpei, chairman of the board. A total of 13 shareholders and proxies attended the on-site meetings and online voting of this shareholders’ meeting, representing 318,339,761 shares, accounting for 54.41% of the total number of shares of the Company. After the voting, the meeting examined and approved the 2014 Work Report of the Board of Directors, Work Report of 2014 Supervisory Board, 2014 Annual Report and Summary, 2014 Financial Final Accounts Report, 2014 Profit Distribution Preplan, 2014 annual related party transactions expected the motion “,” off