Shanghai Broadband Technology Co., Ltd. 2010 Annual Report, Important (I) The Board of Directors, Supervisory Board and its directors, supervisors and senior management to ensure that the information contained in this report does not contain any false, misleading statements or material omissions, and the truthfulness, accuracy and completeness of the joint and several liability. (B) All directors attended the Board meeting. (C) Lixin Certified Public Accountants Co., Ltd. Company issued a qualified opinion with emphasis of matter paragraph in the audit report, the board of supervisors on related matters have been detailed, Investors are cautioned to read. (D) Name of the Person in charge of accounting Shipei Xin Tang Min, the company responsible for the names of people Shipei Xin, Tang Min person in charge of accounting and accounting department (accounting officer) statement: to ensure that the annual report financial report are true and complete . (E) the existence of controlling shareholders and related parties are non-operating appropriation of funds situation? Is (f) whether a violation of the provisions of decision-making procedures to provide security outside the case? No Second, the basic situation of the company (a) Company Information Company Name in Chinese Shanghai Broadband Technology Co., Ltd. Company Name in Chinese abbreviation Shanghai Science and Technology SHANGHAI BROADBAND TECHNOLOGY Company Name in English CO., LTD's legal English company name abbreviation SBT legal representative of the Shi Peixin (b) contacts and contact the Board Secretary of the securities on behalf of the name Huxing Tang Li Danqing Yueda Shanghai longevity Road 889 1111 1111 Yueda Shanghai longevity Road 889 Address Square Plaza, 29th floor, 29 Tel 021 - 62319566 021-62317066 Fax 021-62319033 021-62317066 E-mail invest@600608.net Li_DQ@600608.net Shanghai Broadband Technology Co., Ltd. Annual Report 2010 (c) basic briefing registered address 139 Yin Cheng East Road Shanghai registered address zip code 200120 Address Shanghai longevity Road 889 Plaza 29, 1111 Yueda Office address zip code 200042 Internet Website www.600608.net E-mail invest@600608.net (iv) information disclosure and Available at the company the name of the selected information disclosure newspaper Shanghai Securities News published annual report of the China Securities Regulatory Commission's designated web site www.sse.com.cn Annual Report available at Shanghai Broadband Technology Co., Ltd. Deputy General Manager (5) the company's stock profiles Brief stock stock exchange stock market stock short type code changes before the stock shares of stock referred to as A * ST Shanghai Stock Exchange Shanghai Branch Shanghai Branch 600608 ST (f) other relevant information the first time registration date March 26, 1992 the company's first second place of registration Shanghai Yuanshen Road 20 companies to change the date of registration March 26, 1992 the company changed registration locations Shanghai Yuan Shen Road 20 business license registration number 310 001 000 672 Tax registration number 310,041,132,207,732 organization code 13220773-2 company hired CPA Name Lixin Certified Public Accountants accounting firm engaged by the Company Address Shanghai, Nanjing East Road, 4th Floor, No. 61 Third, the accounting data and business data summary (a) the principal unit of accounting data: Currency: RMB project the amount of business total profit 25,570,269.96 19,720,206.72 profit attributable to shareholders of listed companies net profit attributable to shareholders of listed companies 21,171,374.54's profit after deducting non-recurring net profit -57,294,258.46 cash flow from operating activities Net -14,904,522.26 (b) excluding non-recurring items Shanghai Broadband Technology Co., Ltd. and the amount of the annual report in 2010 Unit: Yuan Currency: RMB project description is mainly the amount of 90% stake in Nanjing, Hong non-current assets disposed of revenue loss 77,938,098.32. Through profit or loss of government subsidies (mainly with companies in Suzhou Guoxin closely related to access to government business, according to the national uniform standards 8,020,842.55 subsidies 5.147 million yuan, Jiangsu Italian sources have been fixed rate or amount of government grants excluded) of 2.364 million yuan was . Nothing to do with the company's normal business, or something major for the company to guarantee -7,681,120.59 items Nanjing Broadband provision is expected to generate profit and loss balance 5.434 million yuan. In addition to the normal operations associated with the company effective hedging business, financial assets held for trading, trading financial liabilities at fair value through profit or loss 281,156.99, and the disposal of trading financial assets, financial liabilities and transactions available for sale financial assets, return on investment made in other than the above operating income and expenditure of income tax 6,174,031.92 -25,803.30 minority interests (after tax) -6,241,572.89 78,465,633.00 Total (c) of the reporting period the company accounting data and the previous three years Financial Indicators: Currency: RMB current accounting data over the previous year 2010 2009 2008 Change (%) Operating income 323,376,035.63 302,575,048.30 6.87 568,835,649.63 25,570,269.96 -195,346,161.78 total profit does not apply -90,828,915.45 attributable to shareholders of listed companies does not apply -90,188,664.39 21,171,374.54 -207,734,602.49 net profit attributable to shareholders of the listed companies does not apply -69,063,926.98 -57,294,258.46 -140,384,779.93 non-recurring gains and losses net cash flow from operating activities Net 89,589,454.51 -14,904,522.26 -4,573,219.25 not apply in this period compared with the amount In late 2009, with the end of 2010 end 2008 end of year (%) Total assets 395,258,780.10 495,560,163.79 784,237,916.20 -20.24 owner's equity (or equity) -159,298,773.87 -175,805,630.92 NA 25,324,562.61 period a year earlier than the major changes in financial indicators 2010 2009 2008 (%) Basic earnings per share (RMB / share) 0.06 -0.63 -0.27 Diluted earnings per share is not applicable (RMB / share) 0.06 -0.63 NA -0.27 Shanghai Broadband Technology Co., Ltd. Annual Report 2010, excluding non- recurring items - basic earnings per share (yuan -0.17 -0.21 -0.43 NA / share) Weighted average return on net assets (%) -12.49 NA after deducting non-recurring gains and losses weighted average net assets of 33.80 NA revenue interest rate (%) per share cash flow from operating activities Net (RMB / share -0.05 -0.01 NA 0.27) in 2010 over the previous year end 2009, the end of the end of 2008 with the end of year (%) attributable to equity at the end shareholders of the Company's net assets per share (RMB / share -0.48 -0.53 NA 0.08) due to a change in scope of consolidation, mainly accounting data and financial indicators are not comparable. Changes in scope of consolidation, please refer to the financial statements of the instructions. (D) the use of fair value measurement project Unit: Currency: RMB impact on current profits opening balance closing balance of the project name change affect the amount of current trading financial assets 511,000.00 332,000.00 -98,990.69 13,390.69 Fourth, changes in equity and the shareholders (a) CHANGES IN SHARE CAPITAL 1, Changes in share units: Equity Before change After change change (+,-) this changes the proportion of the public hair line to send the plot ratio of the number of other small total number of payments (%) shares (%) transferred Share A Shares subject to a state holding 2, 3 state-owned legal person shares, and other resources within 65,876,311.00 20.03 65,876,311.00 20.03 shares of which: domestic non-state 42,876,311.00 13.03 27,376,311.00 -15,500,000.00 -15,500,000.00 23,000,000.00 8.32 7.00 15,500,000.00 border corporate ownership 15,500,000.00 Shanghai Broadband Technology Co., Ltd. 38,500,000.00 11.71 2010 4 Shares held within the annual report, in which foreign ownership: foreign legal persons holding Shares held by two, one of tradable shares, RMB 262,985,130.00 79.97 262,985,130.00 79.97 ordinary share, within the listed foreign shares 3, 4 overseas listed foreign shares, the other three, the total number of shares 328,861,441.00 100 328,861,441.00 100 2, changes in restricted shares during the reporting period, no restricted shares of the Company changes. (B) the issuance and listing of securities 1, Issue of securities for three years before the end of the reporting period to the previous three years, the company failed to issue and listing of securities. 2, the total number of shares and changes in the structure of the reporting period is not due to bonus issue, rights issue causes such as the total number of shares and structural changes. 3, the existing employee shares of the reporting period the company without an internal employee shares. (C) the shareholders and actual controller 1, the number of shareholders and shareholding of Shanghai Broadband Technology Co., Ltd. Annual Report 2010 Unit: Unit Number of shareholders 39,564 households of the top ten shareholders of shares held by shareholders, shareholders restrictions on sale of shares pledged or proportion of the total number of shares that change the nature of the reporting period the number of shares (%) within 8.52 28,010,000 15,500,000.00 28,010,000 Shi Peixin natural person Wuxi million internally pledge of 28,010,000 non-state-side communication 27,376,311 8.32 27,376,311 -15,500,000.00 unknown technology There are people within the Wu Mingxiao Law Limited 3.19 10,490,000 10,490,000 unknown natural persons unknown territory Lin Fucheng natural person within the Li Liya 1.00 3,300,000 0.51 1,684,080 unknown natural persons unknown territory Xu Weiwen natural person within 0.50 1,643,971 0.45 1,493,000 Natural Huang Ping Guo Canji unknown person within the territory of natural persons unknown 0.45 1,490,099 Chan Yan Hu natural 0.39 1,283,050 shares of the unknown other person Guoxin Securities Co., Ltd. 0.33 1,099,970 unknown top ten shareholders of shares without shareholders holding tradable shares the name of the type and quantity of the number of shares of common stock 3,300,000 RMB 3,300,000 Linfu Cheng Li Liya 1,684,080 Xu Weiwen 1,643,971 ordinary shares of RMB 1,684,080 RMB 1,643,971 ordinary shares of Shanghai Broadband Technology Co., Ltd. Annual Report 2010, Huang Ping, Guo Canji 1,493,000 ordinary shares of RMB 1,493,000 RMB 1,490,099 common shares 1,490,099 1,283,050 yuan Hu Yan Chan ordinary shares 1,283,050 Guoxin Securities Co., Ltd. 1,099,970 RMB 1,099,970 Company common shares Yang Guoheng 1,075,200 ordinary shares of RMB 994,200 RMB 1,075,200 Huxiang Hao Wei Dong Wang 972,211 ordinary shares of 994,200 common shares 972,211 RMB association the shareholders of the top ten shareholders of tradable shares is unknown whether the measures The top ten shareholders in Mr. Shi Peixin and Communication Technology Co., Ltd. Wuxi Articles of association, and the remaining shareholders unknown whether the relationship. Top ten limited number of holders of shares and restrictions on sales unit: shares held by a limited restricted shares can be traded sequence of name of shareholder New Shares may be traded restricted conditions known to be traded time the number of shares as the share reform on the price of silver Dongshan Shi Peixin 28,010,000 iron ore prospecting permit has not been a transfer to the company. As a share of the price of silver changes communications technology in Wuxi Articles 2 Dongshan iron ore prospecting permit has not been transferred to 27,376,311 Ltd company. As a share reform on the price of iron ore exploration Yindongshan 3 Wu Mingxiao 10,490,
cheap franklin marshall,000 evidence has not been transferred to the company. 2, the controlling shareholder and actual controller (1) the controlling shareholder ○ nationality of natural persons name Shi Peixin whether China made no right of abode in other countries or regions is currently chairman of Shanghai Broadband Technology Co., Ltd., Kunming day and the last five years of professional duties and bucket special Industry (Group) Company Limited, Kunming, and the letter estate industry development limited liability company directors. Shanghai Broadband Technology Co., Ltd. Annual Report 2010 (2) the actual controller of the name of Shi Peixin ○ nationality of natural persons whether China made no right of abode in other countries or regions is currently chairman of Shanghai Broadband Technology Co., Ltd., Kunming days of the last five years of occupation and special duties and bucket (Holdings) Limited, Kunming, and the letter estate industry development limited liability company directors. (3) the controlling shareholder and actual controller to change the name of the new controlling shareholder of the new controlling shareholder Shi Peixin Change Date 2010 February 10, Nisshin controlling shareholders to change the situation published date 2010 February 11, the controlling shareholder to change the situation Nisshin newspaper Shanghai Securities News published the actual name of the new controller to change the actual control Shi Peixin new Date 2010 February 10, Nisshin actual controller of publication date 2010 February 11, Nisshin actual controller of newspapers published in Shanghai Securities News and the actual control between companies The block diagram of the relationship between ownership and control of Kunming Shi Peixin 69.45% bucket special days (Holdings) Limited 100% Communication Technology Co., Ltd. Wuxi Articles 8.32% 8.52% Shanghai Broadband Technology Co., Ltd. 3, other holdings in the ten percent As more corporate shareholders of the reporting period no other holdings in the company more than 10% of corporate shareholders. Shanghai Broadband Technology Co., Ltd. Annual Report 2010, five directors, supervisors and senior management (1) Directors, supervisors and senior management changes in shareholding and remuneration Unit: shares of the reporting period, including whether the Secretary from the public shareholders to receive a single bit term from the beginning or end of term reward shareholders holding the end of his name associated with changes in age, ###### positions cause the date of the beginning date of the total unit count collar (million dollars to take reports) (tax paid, Tianjin before) 2013, 15.5 million posted in 2010 Shi Peixin, chairman of M 47 August 16 August 15 12,510,000 28,010,000 (0 is the day the auction was taken), Deputy Director 2013 2010 12.5 (5 Lulin Yu M 28 August 16 Aug 1500 No long months) day 2010 2013 Director, 12.5 (5 Chiang Wei male 35 August 16 August 15 0 0 No general manager of month) day director, 2010 2013 8.4 (5 Chen Gang, Deputy General male 42 8 月 16 Aug 1500 No month) day management independent directors 2013 2010 3.5 (5 Miao Hengsheng male 62 August 16 August 15 0 0 No matter months) day in 2010 an independent director in 2013 3.5 (M 56 8 5 You Jiarong On 16 Aug 1500 No matter months) 2013 2010 day the eldest daughter of Feng supervisors 月 16 Aug 40 8 15 0 0 0 is the day supervisor 2010 2013 Tang male 36 August 16 August 15 000 is the day supervisor Chen Peng 2013 2010 37 8 月 men 16 Aug 15 000 is the day in 2010 2013 Li Deping supervisors male 60 August 16 August 15 4,210 4,210 11.76 No day high-Wen Cheng Supervisors male 56 2010 2013 00 8.14 No Shanghai Broadband Technology Co., Ltd. Annual Report 2010, August 16, on August 15, 2013, 2010, Deputy General Manager Zhu quickly built male 548 月 16 Aug 1500 29.92 No day management in 2010 men and 2013 vice president by Gu Zhimin 508 月 16 Aug 1500 14.4 no reason day by 2010, 2013, vice president Zheng Kong Shan male 448 月 16 Aug 1500 73.8 No reasonable day 2010 2013 financial liabilities 8.4 (5 Min Tang women 30 Aug 16 Aug 1500 No person in charge of month) day 2013, 2010 Board of Directors Huxing Tang male 63 August 16 August 15 12,773 12,773 14.4 ☆ whether the Secretary of the day Total / / / / / 12,526,983 28,026,983 / / directors, supervisors and senior staff CV: 1, Shi Peixin: postgraduate engineers. Yunnan was the installation of two companies Building Decoration Engineering Company Engineers, Construction and Development Corporation Kunming Art Deco Engineering Manager, Industrial Development Corporation chairman, Kunming days; the current chairman of Shanghai Broadband Technology Co., Ltd., Kunming, special days and fighting Industries ( Group) Company Limited, Kunming, and the letter estate industry development limited liability company directors. 2, Lu Linyu: University degree, Xiamen University EMBA at the time. December 2005 - January the Shanghai Dingli Technology Development (Group) Co., Ltd. Assistant General Manager; January 2009 onwards Ren Kunming days fighting special Industrial (Group) General Manager; current Shanghai Broadband Technology Co., Ltd. vice chairman. 3, Jiang Wei: Master degree. July 1998 February - 2001 appointed Head of Finance Sanjiu Enterprise Group; March 2001 - 2007 Tape Co., Ltd. of Shanghai September Financial Officer; September 2007 - January vowel Information Technology of Shanghai General Manager; January 2009 -2010 August Ren Kunming days fighting special Industrial (Group) Company Chief Financial Officer; Shanghai Broadband Technology Co., Ltd. is currently director and general manager. 4, Chen Gang: bachelor's degree. 1989 - 2002 Commercial Bank of China Shanghai branch office; 2002-2004 Huaxia Bank Shanghai branch office; 2004 to 2005 worked in Shanghai Shanghai Pudong Development Bank headquarters; 2005 and 2006 the Shanghai Huasheng Enterprises ( Group) Co., Ltd. Investment Minister; 2006 - 2008 of Shanghai Dingli Technology Development (Group) Co., Ltd. Capital Management Department; 2008-2009 Rengang Tai Industrial Group Co., assistant general manager; 2009 -2010 special days and fight in Ren Kunming Industrial (Group) Co., Ltd. Capital Management Department; Shanghai Broadband Technology Co., Ltd. is currently Director and Vice President. 5, Miao Hengsheng: senior economist, Fudan University, Master of Economics. 1969 -1978 County in Jiangxi Province move to bring music commune, commune Ping River educated youth to jump the queue, during the Commune was the Ping River Industrial General Accounting Office; 1978 - 1992 People's Bank of China Shanghai Branch Nanshi Branch, China ICBC Shanghai Branch South of branch out of any accountant, accounting, Deputy Chief Cashier, South of Branch Vice President; 1992-1996 Shanghai Shenyin Securities of any director, vice president; 1996 - 2008 any SW Securities vice president; retired in December 2008; current financial Arbitration arbitrators Shanghai, Shanghai Financial Arbitration Advisory Committee, Shanghai University of Finance and Master Instructor, Shanghai Securities and Futures Market Accounting Association Committee and deputy director, Hubei Zhonglian Gold Investment Co., Ltd., SW Securities Co. consultant, Guosheng Securities Co., Ltd. Shanghai Broadband Technology Co., Ltd. Annual Report 2010, consultant, Jiangxi International Trust and Investment Corporation of independent directors, independent directors of Tian An Insurance Company , Shanghai Urban Construction Investment Holding Co., Ltd. (listed company) independent directors, independent directors of Shanghai Broadband Technology Co., Ltd.. 6, You Jiarong: Ph.D., Shanghai University of Finance and Accounting professor. 1971 -1979 in Anhui Guangde jump the queue; 1979-1983 attended Shanghai University of Finance, received a bachelor's degree in Accounting; 1983 - 2000 teacher of Shanghai University of Finance and a master's degree in economics and a PhD in Management; 2001 In 2006 the Shanghai University of Finance and the Director of Audit; 2006-2008 Adult Education of Shanghai University of Finance and Dean, director of China Audit Society, Accounting Society of China, Shanghai Institute of Accounting, Auditing Association Deputy Secretary-General Shanghai , director of Shanghai Institute of Internal Auditors; current Shanghai Zhenhua Heavy Industry Co., Ltd. (600320) independent directors, the Shanghai Petroleum Chemical Equipment Co., Ltd. to open God (002 278) of independent directors, Yang Chen Shanghai Investment Co., Ltd. (900935) independent directors, Shanghai Broadband Technology Co., Ltd. (600608) independent directors. 7, Zhang: college degree, engineer. Kunming Tianhe Industry Group Company was the project manager; current Shanghai Broadband Technology Co., Ltd. Board of Supervisors, Kunming and the letter House Development Co., Ltd., director of accounting, business operations cloud Nan Moma Executive Director. 8, Tang Fei: undergraduate education, engineer. 1996 and 2000 worked to build five companies two branches of Yunnan; 2000-2003 Kunming office of the decoration companies and engineering companies; 2004 -2009 Kunming Urban Construction Investment Development Company of any pipeline company specializes in demolition charge; in 2009 Ren Kunming and information industry development limited liability company housing construction assistant; current Shanghai Broadband Technology Co., Ltd. supervisors. 9, Chen Peng: bachelor's degree. July 1995 - 1996 Agricultural Bank of China office in March old downtown branch; March 1996 December - 1996 New Century Development Co., Ltd. Yunnan office; December 1996 - 1998 worked in June St. Cloud Nanjin Fu Co., Ltd.; 1998 days from June Ren Kunming Hotel Customer Service Center for the Ministry of Personnel in charge; current Shanghai Broadband Technology Co., Ltd. supervisors. 10, Li Deping: tertiary education, and political division. September 1963 - September 1968 secondary school in Shanghai to build light; September 1968 - March 1987 in Shanghai, refractory factory, workshop mechanic has any section of the party branch secretary, chief of health; 1987 3 months to April 1990, refractories factory of Shanghai Party Committee, Deputy Minister, Minister of party work; April 1990 - January 1995, refractories factory of Shanghai Party Committee, Discipline Committee; January 1995 - 2000 September-shaped steel tube Co., Ltd. of Shanghai trade union chairman, party members, directors; September 2000 he was appointed Chairman of Shanghai Broadband Technology Co., Ltd. unions, party members, party deputy secretary of the Discipline Committee, Directors, Supervisors, Supervisors, undergo staff management committee; current Shanghai Broadband Technology Co., Ltd. supervisors. 11, Gao Wen Cheng: college degree. September 1967 - September 1971 secondary school in Shanghai to build the South; October 1971 - April 1993 special steel pipe plant in Shanghai, she served as branch secretary of the port group workshops, group deputy secretary of the factory, cold-drawing plant union chairman , different steel industrial company vice president, manager; April 1993 - September 2000 special steel pipe Co., Ltd. in Shanghai, he has been different steel industrial company deputy manager and manager; September 2000 he was appointed two union members, welding person in charge of production management branch, branch secretary; current Shanghai Broadband Technology Co., Ltd. supervisors. 12, Zhu quickly built: college degree. October 1973 into the National Cotton twenty factory work; January 1977 - January 1981 army troops in Dandong City, 86346; January 1981 - September 1985 in Shanghai non-ferrous metal rolling plant metering Division; 1985 2004 has shaped steel of Shanghai, vice president of technology development, different sets of steel products development company three general manager of Shanghai party branch members shaped steel plant, assistant general manager, general manager of pipe; August 2003 ~ In November 2006, the Shanghai Broadband Technology Co., Ltd., Minister of Construction,
nike mercurial, general manager of Shanghai-shaped steel tube Co., Ltd.; July 2006 - November 2006 appointed assistant general manager of Shanghai Broadband Technology Co., Ltd.; February 2007 he was appointed Shanghai Broadband Technology Co., Ltd. Vice President, and Ren Yongxin bellows, Chairman; Shanghai Broadband Technology Co., Ltd. is currently Vice President. 13, Gu Zhimin: university education, engineer. March 1981 to February 2002 workshop of Shanghai Broadband Technology Co., Ltd., deputy director,
nike mercurial vapor, chief of quality control, marketing,
ralph lauren pas cher, Deputy Minister, Deputy General Manager; 2003 to 2007 1 was appointed Shanghai East Best Environmental Equipment Co. General Manager, China Textile Machinery Co., Ltd. Director, Vice President; 2007 Shanghai Broadband Technology Co., Ltd. Annual Report 2010 on, he was appointed deputy general manager of Shanghai Broadband Technology Co., Ltd.. 14, Cheng Kong Shan: Ph.D., professor. 1985 July graduated from Department of Electronic Engineering, Southeast University; 1985 - 1998 work at Southeast University, she served as director of the school Microelectronics Research Center, Wuxi Branch Vice President, Southeast University, Research Institute of Wuxi, Wuxi Dong Da Hua Jing Microelectronics Institute; Jiangsu microcontroller Engineering Center; May 1998 July - 2001 Motorola IC design center in Suzhou, he was manager of Motorola IC design center in Suzhou; August 2001 - 2004 12 means any source on Microelectronics Technology Co., Ltd. Jiangsu, chairman; 2003 he was appointed chairman of Suzhou Guoxin Science and Technology Co., Ltd.; Shanghai Broadband Technology Co., Ltd. is currently Vice President. 15, Tang Min: Bachelor degree in 2005, made the CPA qualification. December 2003 -2010 August Ren Huayin Accounting Firm Shanghai Office Audit Department project manager, Shanghai Broadband Technology Co., Ltd. is currently chief financial officer. 16, Hu Xingtang: college degree, senior economist. November 1968 -1984 April shaped steel plant in Shanghai has appointed Finance Staff, Deputy Chief of Planning Section; April 1984 -1988 September special steel pipe factory of Shanghai director and assistant director; September 1988 May - 1992 October the Shanghai Metallurgical Technology Development Center Deputy Director; October 1992 September - 2000 has shaped steel tube Co., Ltd. of Shanghai Finance Minister, Deputy Minister of Investment Management, Director, Board Secretary; September 2000 months, he was appointed Secretary of Shanghai Broadband Technology Co., Ltd. Board of Directors; August 2007 he was appointed vice president of Shanghai Broadband Technology Co., Ltd.; Shanghai Broadband Technology Co., Ltd. is currently Secretary of the Board. (B) the representation of shareholders in the shareholders name is the name of paid-chun term served as the starting date of the termination date of said term paste Kunming days fighting Shipeixinte Industrial (set director in October 2009 October 2012 is the Group) Co. Kunming day's fighting Lu Linyu Special Industrial (General Manager in January 2009 set in January 2012 whether the group) Co., Ltd Feng Yun Nan Moma business in July 2009, executive director of July 2012 is the industry letter estate operating companies in Kunming and Tang Industry Assistant Development Co. Construction is the company's special Kunming days fighting Chen Peng Kong (set personnel director is Group) Co., Ltd. in other units of representation is no end of the reporting period the company directors, supervisors and executives serving in other units. (C) the directors, supervisors and senior management remuneration of directors, supervisors and senior managers assessment by the Board Remuneration Committee, the Board considered and adopted. Remuneration of members of decision-making process of directors, supervisors and senior managers of financial responsibility under the early signing and completion of performance assessment. Staff remuneration determined based on the Shanghai Broadband Technology Co., Ltd. Annual Report 2010 (d) directors, supervisors and senior management changes the name change served as the situation changes because the directors to defend Lee, chairman of the dismissal of the expiry of the outgoing Tang Xingliang directors,
franklin marshall, deputy directors the dismissal of the expiry of a long outgoing Li Huaili director and general manager of the dismissal of the dismissal of the expiry of the expiry of the outgoing directors resigned Caixian Cheng Gu Zhimin independent directors dismissal of independent directors of the dismissal of the expiry of the expiry of the outgoing Ni Jingdong Ye Qi Min outgoing supervisors, Supervisors of the dismissal of the dismissal of the expiry of the expiry of the outgoing outgoing Wang Chuanjian supervisors Man Lam Sang Supervisors dismissal of the expiry of the expiry of leave he traced the supervisors dismissal dismissal of the expiry of the outgoing Vice President Jiang Jian-Gong Jian Yu outgoing vice president of the dismissal of the money from the expiry of the expiry of any leave Guan Xing Zhang Fengxiang Deputy General Manager Deputy General Manager of the dismissal of the dismissal of the expiry of the outgoing Vice-Liang- LI Jian-Kang, general manager of the dismissal of Chief Financial Officer of the dismissal of the expiry of the expiry of the outgoing outgoing 2010 First Extraordinary Shi Peixin Director, Chairman and appointment of the General Assembly elected 2010-08-162010 first provisional shareholders Lulin Yu directors, appointed vice-chairman elected by the Assembly 2010 -08-162010 first extraordinary shareholders' director Jiang Wei, general manager of the appointment of the General Assembly elected 2010-08-162010 first provisional shareholders Chen just directors, deputy general manager of the appointment of the General Assembly elected the first time 2010-08-162010 Extraordinary Miao Hengsheng appointment of independent directors elected by the Assembly 2010-08-162010 first provisional shareholders' You Jiarong appointment of independent directors elected by the Assembly 2010-08-162010 first provisional shareholders Feng Supervisors, the Board of Supervisors appointed the General Assembly elected produce 2010-08-162010 first provisional shareholders Tang Supervisors appointed Supervisor of the General Assembly elected 2010-08-16 Chen Peng, 2010 appointment of the first extraordinary Shanghai Broadband Technology Co., Ltd. 2010 Annual Report of the General Assembly elected 2010-08-- 162,010 first provisional shareholders appointed supervisor of high culture into the Seventh General Assembly elected the Board of Directors meeting 2010-08-16 Tang Min, chief financial officer appointment appointment 2010-08-17 (5) the company employs 549 staff working conditions required to bear the company the number of retired workers the cost of the professional composition of 30 professional categories constitute the number of production workers constitute professional sales staff of 40 technicians 301 113 71 executives of 24 financial staff education level of education the number of categories (people), Dr. MA 44 7 73 college university college 51 90 Sixth, corporate governance structure (a) corporate governance of the reporting period, in accordance with according to a major shareholder in the company's proposal, the company's board of directors, the general election, and continuously improve the corporate governance institutions. New board of directors, board of supervisors from the grasp enhance the company directors, supervisors and senior executives of the sense of integrity and diligence to proceed to further regulate the operation of the company. Meanwhile, the company for the actual situation, take active measures to continuously improve the companies' respective systems, to further strengthen the management of the subsidiary. 1, during the reporting period, the company strictly in accordance with Companies to ensure that all shareholders have equal status and rights, but also to hire lawyers to attend shareholders' meetings, the meeting program, consider the matters to attend to confirm the identity and testimony of officers, to ensure the full exercise of shareholder voting rights and consulting company to respect the views of shareholders, of the Annual General Meeting does not pass the motion, reconsideration, maintaining the lawful rights and interests of shareholders, general meeting of shareholders to ensure legitimate and effective. 2, with the controlling shareholder in the business, personnel, assets, financial and institutional aspects completely separate, better to maintain the independence of the operations of listed companies. 3, the reporting period, the Board of Directors held nine meetings, the Audit Committee held three meetings. Focus attention on the company directors, supervisors and senior staff training, strengthening the sense of responsibility of each director and self-awareness. But also through sound organizational system, the implementation of relevant rules and regulations to improve the director's independence, professionalism, due diligence, self-discipline decision-making ability, Shanghai Broadband Technology Co., Ltd. 2010 Annual Report to the Board to better regulate the operation of demonstration play role. 4, Supervisor and Supervisory Board will strictly enforce the Company directors and senior executives of financial and legal duties to monitor compliance, and independent views. 5, during the reporting period, the company received shareholder and intermediaries visit and consultation to better meet the investor's understanding of the relevant information. While the incident according to the higher regulatory authorities require careful, meticulous, enlighten and persuade the patient to do the work. (B) the duties of a director, the board of directors to participate in continuous attendance this year is whether the communication should be reference to an independent commission to attend two did not attend the pro-style directors of the Board of Directors to enter the second name plus the absence of the number of times since the number of directors will participate in the number of whether the number of meetings Shi Peixin 44000 No Lulin Yu No 44000 No No Chiang Wei 44000 Chen has just not 44000 No Miao Hengsheng is 44000 No You Jiarong is 44 000 No Sixth Board of Directors: Lee to defend No 54001 No Tang Xingliang No 55000 No Li Huaili No 55000 No Gu Zhimin No 55000 No Ni Jingdong is 54001 No Caixian Cheng is 54001 if the number of board meetings held during the year 9 of which: on-site meetings communication meetings held 9 0 live communication with the number of 02 meetings, independent directors on matters raised objections to the case of independent directors objection to the names of independent directors of major objections to the contents of the note issues of content to support a major shareholder proposal to require the board of supervisors on the board as soon as possible to make Ni Jingdong, supervisors will conduct general elections fast general election. Shanghai Broadband Technology Co., Ltd. Annual Report 2010, Independent Directors, Mr. Ni Jingdong actively support the company's major shareholders of the company as soon as possible on the board of supervisors the proposal for a general election, and actively participate in the temporary board of directors, the shareholders of the General Assembly proposed to be considered. 3, the independent directors of the establishment of a sound system of work-related situation, the main contents of the performance of duties of independent directors and independent directors of the company's emphasis on work, and to develop the Company revised conditions, etc., for the effective oversight role of independent directors to provide the institutional and procedural safeguards. During the reporting period, the independent directors in line with the company and all shareholders of the spirit, to seriously study the laws, regulations and relevant provisions of the faithful to fulfill the obligations of independent directors to play the role of independent directors, the board of directors of the company decision-making and promote standardized operation has played a active role in the vast majority of independent directors comply with the requirements of shareholders and actively promote the company's board of supervisors in the general election, and effectively protect the company and the legitimate interests of minority shareholders. (III) relative to the controlling shareholder in the business, personnel, assets, institutions, and other aspects of the integrity of the financial situation is independent of the company have finished note the impact of improvement measures throughout the company built an independent and complete business processes and business systems The company's business end is independent of the independent business decisions were all made out of the whole situation,
polo ralph lauren pas cher, and the controlling shareholder of the business completely separated. The company has completely independent of the controlling shareholder of the labor, personnel and payroll management and other administrative bodies; have separate offices and production sites, there is no mixing business with shareholders, who finished in independent co-located situation. Labor situation in the whole dynamic,
abercrombie and fitch, independent personnel and salary management, the company president, vice president, secretary of the Board and other senior management staff are full-time in the company and receive compensation,
mercurial vapor, and shareholders were held in addition to directors other duties. ① The company has a separate production system, production system and auxiliary facilities. The audit procedures selected depend on the auditor's judgments, including errors due to fraud or material misstatement of the financial statements of risk assessment. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of accounting estimates made, as well as evaluating the overall financial statement presentation. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. Consolidation of the direct costs associated with the occurrence, including the merger and to pay the audit fees, valuation fees, legal fees, etc., at the time incurred. The issuance of equity securities to obtain long-term equity investment, equity securities issued in accordance with the fair value as the initial investment cost. Investor's long-term equity investments, investment contract or agreement in accordance with the value (net of declared but unpaid cash dividends or profits) as the initial investment cost, but the value of the contract or agreement is not fair. In the non-monetary exchange has commercial substance and asset exchange of assets or the assets can be reliably measured at fair value under the premise of non-monetary assets exchanged for equity investments into long-term in exchange for the assets at fair value determined based on its initial the beginning of the investment cost, unless there is conclusive evidence that the fair value of assets for more reliable; does not meet the prerequisite for the exchange of non-monetary assets to book value for the assets and be paid the relevant taxes and charges, as for the long-term equity investments The initial investment cost. Through debt restructuring, long-term equity investments, initial investment costs determined in accordance with a fair value basis. Meet the capitalization of assets, is the need to go through quite a long time of construction or production activities to achieve the intended use or sale of fixed assets, investment real estate and inventory and other assets.相关的主题文章：
//www.caijing.com.cn/2009-04-29/110156468.html
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UNITED NATIONS, Jan. 6 (Xinhua) -- UN Secretary-General Ban Ki-moon said here Wednesday that "Afghanistan will remain one of our main priorities in 2010," and the relations between Afghanistan and its international partners "must be reevaluated."
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