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董事會工作報告boardofdirectorsreport-hkexnews
BOARD OF DIRECTORS’ REPORT
(I) THE WORK OF THE BOARD OF DIRECTORS
1 1) Resolutions and meetings of the Board of
Directors during the reporting period
10 During the period, the Company held 10 meetings of the
Board of Directors. The meetings and resolutions are as
follows:
(1) 2002117 (a) The 1st Meeting of the Board of Directors was held
on 17 January 2002. The major points were as
follows:
Considered and approved the acquisition of Shaanxi
Huanggong Printing Machinery Company Limited and
the setting up of Shaanxi Beiren Printing Machinery
Holdings Limited.
Considered and approved a resolution to borrow a
loan of Rmb50 million from the bank.
2002118 On 18 January 2002, the Company published the
details of this meeting in the Shanghai Securities
Daily, Hong Kong Economic Times and The Standard
(an English newspaper).
(2) 2002227
(b) The 2nd Meeting of the Board of Directors was held
on 27 February 200
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