The 21st session of the second board of directors

Announcement of the resolution of the 21st Meeting of the second board of directors of Gezhouba Co., Ltd. and the notice of holding the second extraordinary general meeting of shareholders of optical or electromagnetic sensors in 2004

announcement of the resolution of the 21st Meeting of the second board of directors of Gezhouba Co., Ltd. and the notice of holding the second extraordinary general meeting of shareholders in 2004

China Construction machinery information

Guide: Gezhouba Co., Ltd. in May 2004 On August 13, the 21st Meeting of the second board of directors was held by means of communication voting, and 13 directors attended the meeting. According to the provisions of the articles of association, the attending directors formed the following resolutions by means of communication voting: ITE (quote; quote;); ad_ dst = ...

Gezhouba Co., Ltd. held the 21st Meeting of the second board of directors by means of communication voting on May 13, 2004, and 13 directors attended the meeting. In accordance with the provisions of the articles of association, the attending directors formed the following resolutions by means of communication voting on the testing standards of plastic material testing machine:

1. The proposal to amend the articles of association was reviewed and approved

in order to meet the needs of the company's external operations, The company plans to increase the import and export business of relevant products, and now the business scope of the company in Article 13 of the articles of association is modified to add the following business scope: "the export business of the company's self-produced products and technologies and the import business of mechanical equipment, spare parts, raw and auxiliary materials and technologies required by the company (except for the goods and technologies that the company is limited to operate or prohibited from import and export by the state)."

this proposal must be submitted to the second extraordinary general meeting of shareholders of the company in 2004 for deliberation

2. The proposal on convening the second extraordinary general meeting of shareholders in 2004 was reviewed and passed.

the board of directors of the company decided to convene the second extraordinary general meeting of shareholders in 2004 on June 16, 2004 (Wednesday)

notice of Gezhouba Co., Ltd. on convening the second extraordinary general meeting of shareholders in 2004

the board of directors of the company decided to convene the second extraordinary general meeting of shareholders in 2004 on June 16, 2004 (Wednesday). The details are as follows:

(I) basic information of the meeting

1 Convener of the meeting: Board of directors of Gezhouba Co., Ltd.

2 Meeting time: 9:30 a.m. on Wednesday, June 16, 2004

3 Venue: conference room on the fourth floor of Wuhan Gezhouba Hotel

(II) meeting topic

1 Review the proposal on the change of the company's business scope (III) participants of the meeting:

1. All shareholders of the company registered with China Securities Depository and Clearing Corporation Limited Shanghai branch after the closing of the Shanghai Stock Exchange on the afternoon of June 4, 2004 (Friday)

2. Directors, supervisors, senior managers, witness lawyers employed by the company and other personnel invited by the company

3. A shareholder who is unable to attend the meeting for some reason may entrust a proxy in writing to attend the meeting, and the proxy need not be a shareholder of the company

(IV) registration method:

1. Registration procedures: if individual shareholders attend the meeting in person, they should show their ID card and shareholding certificate; If you entrust others to attend the meeting, you should show your ID card, power of attorney and shareholding certificate. The legal person shareholder shall be represented by the legal representative or the agent entrusted by the legal representative. If the legal representative attends the meeting, he/she shall show his/her ID card, valid certificate that can prove his/her qualification as a legal representative and shareholding certificate; If a proxy is entrusted to attend the meeting, the proxy shall show his ID card, written power of attorney and shareholding certificate issued by the legal representative of the legal person shareholder unit according to law

2. Registration time: 8:00 a.m. and 14:00 p.m. on June 14, 2004

3 refractory testing machine, registration place: Securities Affairs Department of Gezhouba Co., Ltd. (15/F, Gezhouba Hotel, No. 558 Jiefang Avenue, Wuhan, Hubei Province)

(V) other matters:

1. The participants are a kind of mechanical equipment independent of the hydraulic universal experimental machine, and the accommodation and transportation expenses shall be borne by themselves; 2. Meeting contact: Ding Xianyun

:

Fax:

this announcement is hereby made

attachment: power of attorney of the general meeting of shareholders

Gezhouba Co., Ltd.

May 13, 2004

attachment:

power of attorney

I hereby entrust Mr. (MS) (ID number) to attend the second extraordinary general meeting of shareholders of Gezhouba Co., Ltd. in 2004 on behalf of me (unit) and exercise voting rights on my behalf

name of the trustor: ID card number:

account number of the trustor's shareholder: number of shares held by the trustor:

name of the trustee: ID card number:

date of entrustment:

source: [Print] [Close]