英文董事会会议纪要.doc

xxxx Holdings Group Ltd. (incorporated in Bermuda with limited liability) (the Company together with its subsidiaries, collectively the Group) Minutes of a meeting of the board of directors of the Company (the “Board”) held at [address] on [date] at [time] Present: [ ] [ ] [ ] In Attendance: [ ] [ ] 1. CHAIRMAN [ ] took the chair of the meeting. 2. NOTICE AND QUORUM IT WAS NOTED THAT the notice of the meeting had been duly given to all directors and that the quorum was present throughout the meeting. 3. [MINUTES OF THE LAST BOARD MEETING] [IT WAS NOTED THAT there was no outstanding minutes of the Board meeting subject to approval.] OR [There was tabled before the meeting a copy of draft minutes (the “Minutes”) of the last Board meeting held on [date] for consideration.] [It was resolved that the Minutes be approved and adopted.] 4. [MATTERS ARISING FROM THE LAST BOARD MEETING] [ ] 5. [MATTERS ARISING FROM THE AUDIT COMMITTEE MEETING] [ ] reported that the Audit Committee, at its meeting held on [22 March 2013] had reviewed and discussed the draft consolidated financial statements of the Group for the year ended 31 December 2012 and the draft results announcement and annual report for the year ended 31 December 2012 and that the same be recommended to the Board for approval, publication and release to The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). [ ] reported that the Audit Committee had discussed the re-appointment of PricewaterhouseCoopers (“PwC”) as auditors of the Company and the same be recommended to the Board for consideration. [ ] reported that the Audit Committee had reviewed and discussed [the effectiv