swtor credits the fourth session of the 24th session of the Board on November 25 - CXQ

Stock code: 600,487 stock abbreviation: hengtong photoelectric notice number: 2011-027 Jiangsu hengtong photoelectric company limited at its fourth session, the 24th session of the Board notice of resolutions of this company and all members of the Board that is true, accurate and complete, and notice any false swtor power leveling, misleading statements or records of major archaeological sitesJointly and severally liable for leakage. Jiangsu hengtong photoelectric company limited (hereinafter referred to as "company") swtor credits, the fourth session of the 24th session of the Board on November 25, 2011 in Wujiang economic development zone Diablo 3 Gold, corporate conference room, notice of this meeting on November 16, 2011, delivered by email, you will be issued, telephone and other means.Meeting, chaired by the Chairman, Mr Gao Anmin. Directors meeting should be to 9 people, indeed to vote Director 9. Company supervisors and some executives attended the meeting, the Conference convened in accordance with the provisions of the companies act and the articles of, it was legally valid. Was adopted by on-site polling and communications vote considered: first, on the revision of the Jiangsu hengtong photoelectricLimited motion of the inside information insiders registration management system specific content as described in the Shanghai Stock Exchange website (http://www.SSE.com.CN). Vote: agree with 9 votes against 0, abstain 0 votes in the second, on the revision of the Jiangsu hengtong photoelectric company raise money management rules on the motionDetails please refer to the Shanghai Stock Exchange website (http://www.SSE.com.CN). Vote: agree with 9 votes against 0, abstain 0 votes take notice! Jiangsu hengtong photoelectric its Board on November 26, 2011