Posts tagged ‘2005’

3? 15 To 2005, Home Appliances, “health Risk” Blowing

 

March spring, birds are flying long grass. The annual “3? 15” the upcoming International Consumer Rights Day, the annual on consumption, the topic of Rights has become the focus of the annual hot-start the market of various industries will also begin.

2005 years CASE “3? 15” theme is: Health, Rights.

In the appliance industry, people in fact no stranger to health products, health spending is also widely recognized. “Otherwise flash television, and refrigerator to be environmentally friendly, air-conditioning to be ‘for oxygen’, the washing machine to ‘sterilization’ of … …” Once upon a time, these health-related consumer demand, are spread throughout the streets, the people familiar.

If price and value of the composition of people’s psychological balance in consumer demand at both ends, then, in 2005, when we open the windows of the New Year, we have seen the value of the balance further to the side on behalf of the “health” products and health spending concept tilt. According to Xinhua News Agency, a market research agency with the Media on 100 000 to access the object survey found that 93.9% of people agree that the health concept of home appliances, 91.8% of people want to be able to use health appliances. Experts predict that the next three to five years, healthy home appliances market share of approximately 15% annual growth increments.

2005, we opened from the TV industry since the situation, you can truly feel the changes brought about by this trend. Because of the price war for years, once the collapse of the color TV industry, to meet people with the “low radiation” and “not blinking”, “Health and updating of” flat-panel TVs and other needs of the way and endurance, to extend unprecedented season after the Spring Festival; in air conditioner market, high energy efficiency, health, environmental protection has been firmly established, the departments concerned had just announced a new energy efficiency standards, compared to 2000 increased the minimum standard of 0.3 means that consumers in health, energy efficiency will have more protection This does not include the major manufacturers to develop the “frequency Oxygen Bar”, “Disinfection filters” and other health new; in the washing machine industry, “aerobic Laundry” gradually become fashionable, “green” voice on high; in the consumer electronics field January 24 this year, China’s home appliance industry’s first “Electronic Information Products Pollution Control Regulations” argument work has ended. Relevant pollution control standards has been launched … … 2005, the wind from the market’s health, is rushing toward it, is that stronger, more obviously playing on our faces.

3 months up. As in previous years, one year appliance market, this time from the start is always exciting. We will in this time of year, readers are introduced to some new year off to market pulse. Perhaps we may not be accurate account of these, but one thing we must believe, not just household appliances, in the consumer market, health and environmental protection has become a common theme of concern to consumers of household appliances manufacturers for whom the product health and environmental protection more seriously, who would in future competition to win more supporters.

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Suning Hold 2005 Annual General Meeting On Supplementary Circular

Board of Directors of the Company and all members of contents of this announcement is true, accurate and complete, there is no false record, misleading statement or significant omission.

Of Suning Appliance Co., Ltd. (hereinafter referred to as Company) on March 12, 2006 the “Securities Times”, “China Securities News”, “the Shanghai Securities News”, “Securities Daily” huge influx of information Online published “on the cancellation of part of the 2005 Annual General Meeting cum-extension motion of the 2005 annual meeting of stockholders held in the notice” (No. 2006-012). Given the reasons stated in the notice, the board decided to cancel the 2005 annual meeting of stockholders of the original “on the changes motion”, to add a new “About modification proposal” and extended holding of the 2005 Annual General Meeting. Is the 2005 annual meeting of stockholders to add the following notice:

One meeting: 2006 4 7 (Friday) 14:00

II Conference Location: Nanjing, Jiangsu Province, Huaihai Road, Building 68, Suning Appliance Company, 17th Floor Conference Room

Three way meeting: vote on site

4, cancel the motion title: “About modification of motion”;

5, the proposal to increase the name: “About modification of the proposal,” the specific content of Annex I;

Shareholder proposals: Zhang Jindong; Stake: 31.90% direct stake in the company held by Jiangsu Suning Appliance Co., Ltd. indirectly holds 4.65% stake in the company, combined 36.55% stake in holding company

6, the meeting other issues unchanged.

Hereby. Suning Appliance Co., Ltd. Board 2006 3 28 Annex I: On revising “the Articles of Association” of the proposal

For company needs to increase the company’s business scope; the same time under the “Articles of Association of Listed Companies Guide” (revised 2006), “SME interests of investors protection guidelines” and relevant laws and regulatory requirements , to be on the “Articles of Association,” read as follows:

1, the original first chapter “for the maintenance of the company, shareholders and creditors of the legitimate rights and interests, standardizing the organization and behavior, according to” The People’s Republic of China Company Law “(hereinafter referred to as” Company Law “) and other relevant regulations, formulate the Constitution “be amended as:

“To safeguard the company, shareholders and creditors of the legitimate rights and interests, standardizing the organization and behavior, according to” The People’s Republic of China Company Law “(hereinafter referred to as” Company Law “),” Securities Law “( hereinafter referred to as “Securities Act”) and other relevant regulations, formulate the Constitution “;

2, the original second paragraph of the second chapter, “the company by the Jiangsu Provincial Government (Soviet government [2001] No. 109) approved changes to the original set up a limited liability company. Companies registered in Jiangsu Province Administration for Industry registration, business license “was changed to:

“Company by the Jiangsu Provincial Government (Soviet government [2001] No. 109) approved changes to the original set up a limited liability company. Company in Jiangsu Province Administration for Industry and registration, business license, business license No. 3200002100433 “;

3, original first paragraph of Article the first chapter, “The Articles of Association from the effective date, shall become standardizing the organization and behavior, companies and shareholders, between shareholders and shareholder rights and obligations, and has legally binding document “was changed to:

“Articles of Association from the effective date, shall become standardizing the organization and behavior, companies and shareholders, between shareholders and shareholder rights and obligations, legally binding document, the Company, shareholders Directors, supervisors and senior managers legally binding document “;

4, Article X of the original first chapter, “The statute referred to other senior management staff is the company’s board secretary, financial officer,” was revised to:

“The statute referred to other senior management personnel is the vice president, board secretary, chief financial officer”;

5, Article XII of the original chapter, “The business scope is: home appliances, electronic products, office equipment, communications products (except satellite ground receiving facilities) and parts of the chain of sales and services; computer software , sales, system integration; Internet Information Services (the scope of business by permit); department stores, bicycle, electric bicycle, motorcycle, motor vehicles (excluding cars) sales chain; industrial investment; space lease, rental counters; domestic goods exhibition services; corporate image planning; economic information consultation service; personnel training; Business Agent

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