- In accordance with the provisions of International Accounting Standard No. 36 "Impairment of Assets", the Company depreciates goodwill.
- The company's 2011 business report, individual financial report and consolidated financial report.
- The company's loss appropriation in 2011.
- It is proposed to handle the case of capital reduction to make up for losses.
- Application for loan quota (short-term loan).
- Approved the 110-year internal control system effectiveness of the company and the "Internal Control System Statement".
- Independence assessment of the appointment of certified public accountants of the Company.
- Amendment to the "Articles of Association" of the company.
- Proposal to amend the Company's "Rules of Procedure for the Shareholders' Meeting".
- Amend the company's "Acquisition or Disposal of Assets Handling Procedures" case.
- The company intends to change the investment structure of indirectly investing in the mainland business "Kaimao Technology (Shenzhen) Co., Ltd." through the investment business in the third region.
- The 111 Annual General Meeting of Shareholders was held.
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