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经公司董事会审议决定,公司二○一六年度股东大会以通信方式召开,主要对公司二○一六年度利润分配方案进行审议表决。具体事项如下:一、二○一六年度利润分配方案:二○一六年公司实现利润总额-9974981.14元,缴纳所得税797996.24元,实现净利润-10772977.38元,根据《公司法》规定,本年度不进行红利分配。二、表决办法:本通知公告日为本年度股东大会召开日,凡截止公告日持有公司股票的股东,均可参
After deliberation and decision by the board of directors of the Company, the shareholders’ general meeting of the Company held by means of communication was held in 2016 and deliberated and voted on the profit distribution plan for the year of 2016 of the Company. The details are as follows: I. Profit Distribution Plan for 2016: The Company realized a total profit of -9974981.14 Yuan in 2016, paid an income tax of 797,996.24 Yuan and realized a net profit of -10772977.38 Yuan. According to the provisions of the Company Law, this year is not conducted Dividend distribution. Second, the voting method: Notice of this announcement day for the convening of the general meeting of shareholders, as of the date of announcement, shareholders of the company shares can be