yy易游体育 on-yy易游体育-spot meeting of China Haisum Shareholders Meeting 2015 was held in Conference Room 5101 at No.21, Baoqing Road, Shanghai at 2:00 p.m. on June 20, 2016. This shareholders meeting was realized by combining on-yy易游体育-spot voting and online voting.
yy易游体育 Meeting was convened by yy易游体育 directors, chaired by Mr. Yan Xiaojian, chairman of Haisum, attended by directors, supervisors and senior executives, and witnessed by yy易游体育 lawyers from Grandall Law Firm (Shanghai). yy易游体育 10 shareholders/their agents attending this shareholders meeting held 270,298,482 voting shares, which accounted for 65.4099% of yy易游体育 Company's total voting shares.
yy易游体育 Meeting deliberated and passed 25 proposals, including yy易游体育 Proposal on Private Equity Placement Program of yy易游体育 Company, yy易游体育 Work Report of yy易游体育 Board of Directors for Year 2015, yy易游体育 Annual Final Account Report 2015, yy易游体育 Preliminary Plan 2015 for Profit Distribution, and yy易游体育 Annual Report and Summary 2015.