Fuwei Films Announces Results of 2019 Annual General Meeting of Shareholders
Fuwei Films (Holdings) Co., Ltd. - ORDINARY SHARES (FFHL)
US:NASDAQ Investor Relations:
fuweiholdings.com/cn/down.aspx
Company Research
Source: PR Newswire
BEIJING, Dec. 17, 2019 /PRNewswire/ -- Fuwei Films (Holdings) Co., Ltd. (Nasdaq: FFHL) ("Fuwei Films" or the "Company"), a manufacturer and distributor of high-quality BOPET plastic films in China, today announced the results of its Annual General Meeting of Shareholders (the "Meeting"), which was held on Tuesday, December 17, 2019 at 9:30 a.m. (Beijing Time) at Fuwei Films (Shandong) Co., Ltd., No. 387 Dongming Road, Weifang, Shandong, China.Holders of 69.01% of the Company's outstanding shares, as of the record date, November 12, 2019, were present in person or represented by proxy at the Meeting and approved the re-election of Mr. Tee Chuang Khoo as a director, ratified the appointment of KSP Group, Inc. as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2019, and approved an amendment to the Company's memorandum of association and adoption of second amended and restated memorandum of association to reflect the previously-effected
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