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MessagePosté le: Jeu 5 Mai - 05:23 (2016)    Sujet du message: Abe Mao - (mp3.pm).mp3 Répondre en citant




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Retirement, Post-Termination and Change in Control. However, if we did not hold an annual meeting in the previous year or if the date of this year’s annual meeting has been changed by more than 30 days from the date of the previous year’s annual meeting, then the deadline is a reasonable time before we begin to print and send our proxy materials. Fuzhou, Fujian Province, China, 350003. Our directors Minhua Chen and Yanling Fan and former director Michael Marks attended last year’s annual meeting. In addition, we have adopted a supplemental code of ethics for our financial executives and all employees in our accounting department. For future annual meetings, you may request separate Notices, or request that we send only one Notice to you if you are receiving multiple copies, by writing or calling us at:. December 2, 2014. Yin received her bachelor degree in Chinese from People’s University of China in 1979. It is important that your shares are represented and voted at the meeting.

The Board and the compensation committee will carefully review changes to the executive compensation to maintain the effectiveness and credibility of the program, which is important for aligning interests and for motivating and retaining our Named Executive Officers. Vote Required and Board of Directors’ Recommendation. Our amended and restated by-laws provide that the number of our directors shall be not more than eleven (11) nor less than one (1), as fixed from time to time in our by-laws or by our Board of Directors. To the shareholders of CHINA YIDA HOLDING, CO.:. Yanling Fan has served as Chief Operating Officer of the Company since 2001 and a director of the Company since November 2007. Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. "RESOLVED, that the compensation paid to the Company's Named Executive Officers for the year ended December 31, 2013, as disclosed pursuant to Item 402 of Regulation S-K, compensation tables and narrative discussion is hereby APPROVED.". Requests for such documents should be directed to Corporate Secretary, China Yida Holding, Co., 28/F, Yifa Building, No.111 Wusi Road, Fuzhou, Fujian Province, China, 350003. Such documents are available to any person, including any beneficial owner of our shares, to whom this proxy statement is delivered upon oral or written request, without charge. Whether or not you expect to be present at the meeting, please promptly vote as your vote is important.

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