2017 Major Resolutions of Board Meetings
2017 Major Resolutions of Board Meetings| Date | Resolutions / Opinions and response | Opinions from all the independent directors and the company’s response to such opinions |
|---|---|---|
| 2017.01.18 | Approved the Year-End Bonus Disbursement Principle and Manager Year-End Bonus. Approved the Amended Plan of the Manager Remuneration. Approved the Evaluation plan of the independence of CPAs. Approved the Authorization of Grant Thorton as 2017 Auditor for the Company’s financial report. Approved the Plan of establishing the exhibition center. Approved the Leasing plan of the operation equipment. Approved the Endorsement and Guarantee Plan for Subsidiaries- Brogent Rides (Shanghai) Limited Approved the Endorsement and Guarantee Plan for Subsidiaries-Brogent Creative (Shanghai) Limited. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |
| 2017.03.14 | Approved the 2016 Statement on Internal Control. Approved the 2016 Director and Employee Bonus Plan Approved the 2016 Business report and financial statements. Approved the 2016 Earnings distribution plan. Approved the Amendment of the Article of Incorporation. Approved the Amendment of the Criteria for Handling Acquisition and Disposal of Assets. Approved the Amendment of the Rules and Procedures of Board of Directors Meetings. Approved the Re-election of the Board of Directors and Supervisors. Approved the Dissolution of Business Strife Limitation Clause of New Director and Its Representative. Approved the Proposed calling of 2017 General Shareholders' Meeting. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |
| 2017.04.19 | Approved the Examination of the Nominees' Qualification of Independent Directors. Approved the 2016 Director and Employee Remuneration Plan. Approved the Adjustment of the Manager Remuneration. Approved the Remuneration Plan for Independent directors, Directors and Supervisors without shareholdings. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |
| 2017.05.09 | Approved the 2017 First Quarter Financial Report. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |
| 2017.05.31 | Approved the Election of Chairman. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |
| 2017.06.23 | Approved the Resolution on determing the 2017ex-dividend date and payable date. Approved to change Chartered Public Accountant due to the internal reorganization of the CPA firm. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |
| 2017.08.09 | Approved the 2017 Second Quarter Financial Report. Approved the Proposal for Appointment of Remuneration Committee. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |
| 2017.11.08 | Approved to change Chartered Public Accountant due to the internal reorganization of the CPA firm. Approved the Honorarium for the member attends the Meeting of Remuneration Committee. Approved the Amendment of the Rules and Procedures of Board of Directors Meetings. Approved the the Financing limitexpansion plan. Approved the 2017 Third Quarter Financial Report. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |
| 2017.12.27 | Approved the 2018 Operation Budget Plan. Approved the 2018 Audit Plan. Approved the Financing application plan. Approved the Resolution on the Facility for Loaning of Company Funds. | BROGENT is a diverse technology company, with rich experience in digital content creation. Our main lines of business include software and hardware R&D, manufacturing and system integration, theater design, planning and construction capabilities. |