Back to List>> 2006 Board Meeting of Jinling Hotel Corporation

2006 Board Meeting of Jinling Hotel Corporation was held at Nanjing on June 6th, 2007. 8 shareholders and shareholder representatives attended this meeting. They own 190,506,700 stocks, covering 63.50% of the total capital stock for Jinling Hotel Corporation.

This meeting addressed: 2006 Working Report of the Board of Directors, 2006 Working Report of the Board of Inspectors, 2006 Financial Report, 2006 Annual Report and its abstract, 2006 Profit Distribution Preplan, proposal on hiring Jiangsu Tianheng CPA Firm (with regards to 2007 Annual Audit Institution), proposal on 2007 Anticipated Daily Dealings, proposal on procedures for changing Directors, 2006 Working Report of Independent Directors, 2007 First Season Report and its abstract, proposal on editing terms of company statutes and finally the proposal on nominating Mr. Chen Feng as Independent Director. The above 12 proposals received consent ballots covering 100％ of the total capital stock attending this meeting. (By Zhang Shengxin)

Li Jianwei, Chairman of Jinling Hotel Corporation presided this meeting; with directors, inspectors and executives in attendance.