关於在上市公司建立独立董事制度的指导意.pdf

(Stock code: 187) ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FOURTH MEETING OF THE SIXTH BOARD OF DIRECTORS The Board of Directors and all members of the Board of the Company warrant that this announcement does not contain any false information, misleading statements or material omission and severally and jointly accept full responsibility for the truthfulness, accuracy and completeness of the contents herein contained. The fourth meeting of the sixth Board of Directors of Beiren Printing Machinery Holdings Limited (the “Company”) was held by way of written resolutions on 21 October 2008. The meeting was held in compliance with provisions of the Company Law and the Articles of Association of the Company. The resolution in relation to the appointment of the Chief Accountant of the Company was considered and approved at the meeting. As nominated by the General Manager of the Company, and approved by the Nomination Committee of the Board of Directors, Mr. Duan Yuangang was appointed by the Board of Directors of the Company as the Chief Accountant of the Company, for a term from 21 October 2008 to 13 July 2011. (see Appendix I for Mr. Duan Yuangang’s biography, and Appendix II for the independent opinion on matters of the appointment of the Chief Accountant of the Company issued by the independent non-executive directors of the Company). The Board of Directors of Beiren Printing Machinery Holdings Limited 21 October 2008 As at the date of the announcement, the Company’s Board of Directors comprises Mr. Wang Guohua, Mr. Deng Gang, Mr. Bai Fan and Mr. Yu Baogui as non-executive directors, Mr. Zhang Peiwu, Mr. Yang Zhendong as executive directors and Mr. Xu Wencai, Ms. Wang Hui, Mr. Xie Bingguang and Mr. Wang Deyu as independent non-exe