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2017 Annual Shareholders Meeting of Putailai was Successful Held

Date:2020-09-24 18:24

The 2017 Annual Shareholders Meeting of Shanghai Putailai New Energy Technology Co., Ltd was held on April 26, 2018 at 13:30 pm.


This meeting was successfully held in strict accordance with the Company Law, other laws and regulations and the Articles of Association of Shanghai Putailai New Energy Technology Co., Ltd. The following proposals were deliberated and approved at the meeting:


1. deliberated and approved the 2017 Report on the Work of the Board of Directors 

2. deliberated and approved the 2017 Report on the Work of the Board of Supervisors

3. deliberated and approved the 2017 Financial Statements

4. deliberated and approved the 2017 Annual Report and the 2017 Annual Report Summary

5. deliberated and approved the 2017 Profit Distribution Plan

6. deliberated and approved the Proposal on the 2018 Annual Credit Scale

7. deliberated and approved the Proposal on Increasing the Guarantee Level of the Company's whole capital and holding subsidiaries in 2018

8. deliberated and approved the Proposal on 2018 Annual Remuneration of Directors, Supervisors and Executive Management

9. deliberated and approved the Proposal of the First Phase Employee Stock Ownership Plan (Draft) and its Summary of Shanghai Putailai New Energy Technology Co., Ltd.


CORE VALUES

The Lithium-ion battery market is the key sector related to clean energy, energy saving and high-efficiency energy storage industry. We focus on lithium-ion batteries’ key materials and automation process equipment and are committed to becoming comprehensive solution provider with the leading advantages of technology and scale.