Rainbow 3rd meeting of the 2nd session of the Board of Directors
Subordinate column,Company news Date,2013-04-22 18:49:00 Clicks,
Rainbow 3rd meeting of the 2nd session of the Board of Directors was hosted by President Mr. Wu Jian on April 20th, 2013.
The
meeting considered and adopted “2012 Annual Report”, “2012 Annual
Financial report”, “2012 Annual Raised Funds Deposit and Usage Report”,
“2012 Annual Internal Control Self-assessment Report”, “Motion of
Applying for Bank Credit”, “Motion for 2012 Annual Shareholders’ Meeting
” etc.