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/ China Communications Services Corporation Limited
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the annual general meeting of China Communications Services Corporation Limited
(the “Company”) for the year 2011 will be held at 2:00 pm on 28 June 2012 at No. 19, Chaoyangmen Beidajie,
Dongcheng District, Beijing, PRC, to consider and, if thought fit, pass the following businesses:
Ordinary Resolutions
1.
THAT
the consolidated financial statements of the Company, the report of the Directors, the report of the
Supervisory Committee and the report of the international auditors for the year ended 31 December 2011 be
considered and approved, and the board of directors of the Company (the “Board”) be authorized to prepare
the budget of the Company for the year 2012;
2.
THAT
the profit distribution proposal and the declaration and payment of a final dividend for the year ended
31 December 2011 be considered and approved;
3.
THAT
the reappointment of KPMG and KPMG Huazhen as the international auditors and domestic auditors
of the Company, respectively, for the year ending 31 December 2012 be considered and approved, and the
Board be authorized to fix the remuneration of the auditors;
4.
To consider and approve, by way of separate ordinary resolutions, each of the following resolutions in relation
to the election of the members of third session of the Board:
4.1
THAT
the re-election of Li Ping as an executive director of the Company be and is hereby considered
and approved, with effect from date of this resolution for a term of three years until the annual general
meeting of the Company for the year 2014 to be held in 2015;
THAT
any director of the Company be and is hereby authorized to sign on behalf of the Company the
director’s service contract with Li Ping, and
THAT
the Board be and is hereby authorized to determine
his remuneration.
4.2
THAT
the re-election of Zheng Qibao as an executive director of the Company be and is hereby
considered and approved, with effect from date of this resolution for a term of three years until the
annual general meeting of the Company for the year 2014 to be held in 2015;
THAT
any director of the Company be and is hereby authorized to sign on behalf of the Company
the director’s service contract with Zheng Qibao, and
THAT
the Board be and is hereby authorized to
determine his remuneration.
4.3
THAT
the re-election of Yuan Jianxing as an executive director of the Company be and is hereby
considered and approved, with effect from date of this resolution for a term of three years until the
annual general meeting of the Company for the year 2014 to be held in 2015;
THAT
any director of the Company be and is hereby authorized to sign on behalf of the Company the
director’s service contract with Yuan Jianxing, and
THAT
the Board be and is hereby authorized to
determine his remuneration.
4.4
THAT
the re-election of Hou Rui as an executive director of the Company be and is hereby considered
and approved, with effect from date of this resolution for a term of three years until the annual general
meeting of the Company for the year 2014 to be held in 2015;
THAT
any director of the Company be and is hereby authorized to sign on behalf of the Company the
director’s service contract with Hou Rui, and
THAT
the Board be and is hereby authorized to determine
her remuneration.