Amatangazo yo gukemura inama ya 12 yinama yubuyobozi ya 8 ya Wafangdian Bearing Co., LTD

Iyi ngingo iva: Ibihe Byagaciro

Amagambo ahinnye yimigabane: Tile shaft B Kode yimigabane: 200706 No: 2022-02

Wafangdian Bearing Co, LTD

Itangazwa ry'inama ya 12 y'Inama y'Ubuyobozi ya munani

Isosiyete n'abagize Inama y'Ubuyobozi bose bemeza ko amakuru yatangajwe ari ay'ukuri, yuzuye kandi yuzuye nta nyandiko y'ibinyoma, amagambo ayobya cyangwa amakosa yatanzwe.

I. Gukora inama zinama

1. Igihe nuburyo bwo kumenyesha inama yinama

Amatangazo yinama ya 12 yinama yubuyobozi ya munani ya Wafangdian Bearing Co., Ltd. yoherejwe na fax yanditse ku ya 23 Werurwe 2022.

2. Igihe, umwanya nuburyo inama zinama

Inama ya 12 y'Inama y'Ubuyobozi ya 8 ya Wafangdian Bearing Co., Ltd. yabereye ku itumanaho ku rubuga (inama ya videwo) saa cyenda n'igice za mugitondo ku ya 1 Mata 2022 mu cyumba cy'inama 1004, Inyubako y'ibiro by'itsinda rya Wafangdian.

3. Umubare w'abayobozi bagomba kwitabira inama y'ubutegetsi n'umubare w'abitabira inama

Hano hari abayobozi 12 bagomba kuba bahari nabayobozi 12 bahari.

4. Abayobozi n'indorerezi z'inama y'ubutegetsi

Iyi nama yari iyobowe na Bwana Liu Jun, umuyobozi w'ikigo. Abagenzuzi batanu n’umuyobozi mukuru umwe bitabiriye inama.

5. Inama yinama yubuyobozi ikorwa hashingiwe ku ngingo zijyanye n’amategeko agenga isosiyete n’ingingo z’ishyirahamwe.

Ii. Gusubiramo inama zinama

1. Ibyifuzo byo kugura ubutaka hamwe nubucuruzi bujyanye nabyo;

Ibisubizo by'itora: amajwi 8 yemewe, 8 ashyigikiye, 0 arwanya, 0 kwifata.

Abayobozi bafitanye isano Liu Jun, Zhang Xinghai, Chen Jiajun, Sun Najuan banze gutora kuri iki cyifuzo.

2. Ibyifuzo byimpinduka mubigereranyo byibaruramari bijyanye no gutanga igihombo cyo gutakaza inguzanyo zishyurwa;

Ibisubizo by'itora: amajwi 12 yemewe, 12 ashyigikiye, 0 arwanya, 0 kwifata.

3. Umushinga w'itegeko ryo kongera inguzanyo muri banki;

Ibisubizo by'itora: amajwi 12 yemewe, 10 ashyigikiye, 2 arwanya, 0 kwifata.

Abayobozi Tang Yurong na Fang Bo, batoye icyo cyifuzo. Aba bayobozi bombi bemezaga ko hashingiwe ku miterere y’imari y’ikigo muri iki gihe, hagomba kwibandwa ku kunoza imikorere y’ubucuruzi kugira ngo amafaranga akenewe, kugira ngo hirindwe inguzanyo nshya kugira ngo yishyure imikorere mibi n’ibisubizo byayo ingaruka zamafaranga nigikorwa.

Abayobozi bigenga b'ikigo bagaragaje ko bemeje icyifuzo cya 1 n'ibitekerezo byabo ku cyifuzo cya 1, 2 na 3.

Ushaka inyandiko yuzuye yicyifuzo cya 1 nicya 2, nyamuneka reba itangazo ryurubuga rwabigenewe rwo kumenyekanisha amakuru http://www.cninfo.com.cn.

Iii. Inyandiko zerekana

1. Icyemezo cyinama ya 12 yinama yubuyobozi ya 8 ya Wafangdian Bearing Co., LTD.

2. Ibitekerezo by'abayobozi bigenga;

3. Ibaruwa yabanje kwemezwa nabayobozi bigenga.

Icyitonderwa cyatanzwe aha

Wafangdian Bearing Co, LTD

Inama y'Ubuyobozi

Ku ya 6 Mata 2022

Amagambo ahinnye yimigabane: Tile shaft B Kode yimigabane: 200706 No: 2022-03

Wafangdian Bearing Co, LTD

Kumenyekanisha imyanzuro yinama ya cumi yinama yubugenzuzi ya munani

Isosiyete hamwe n'abagize Inama y'Ubugenzuzi bose bemeza ko amakuru yatangajwe ari ukuri, yuzuye kandi yuzuye nta nyandiko y'ibinyoma, amagambo ayobya cyangwa amakosa akomeye.

I. Inama z'Inama y'Ubugenzuzi

1. Igihe nuburyo bwo kumenyesha inama yinama yubugenzuzi

Amatangazo yinama ya cumi yinama yubugenzuzi ya munani ya Wafangdian Bearing Co., Ltd. yoherejwe na fax yanditse ku ya 23 Werurwe 2022.

2. Igihe, ahantu hamwe nuburyo bwo guterana kwInama y'Ubugenzuzi

Inama ya 10 ya komite ishinzwe ubugenzuzi ya 8 ya Wafangdian Bearing Co., Ltd. izabera saa 15h00 ku ya 1 Mata 2022 mucyumba 1004 cya Wafangdian Bearing Group Co, LTD.

3. Umubare w'abagenzuzi bagomba kwitabira inama z'Inama y'Ubugenzuzi n'umubare w'abagenzuzi bitabira inama.

Abagenzuzi batanu bagombaga kwitabira iyo nama, ariko hari batanu.

4. Abayobozi nindorerezi zinama zinama yubugenzuzi

Iyi nama yari iyobowe na Sun Shicheng, umuyobozi w’inama y’ubugenzuzi, n’umuyobozi mukuru akaba n’umucungamari mukuru w’isosiyete bitabiriye iyo nama.

5. Inama y’Inama y’Ubugenzuzi ikorwa hashingiwe ku biteganywa n’amategeko agenga isosiyete n’ingingo z’ishyirahamwe.

Ii. Gusubiramo inama z'Inama y'Ubugenzuzi

1. Ibyifuzo byo kugura ubutaka hamwe nubucuruzi bujyanye nabyo;

Ibisubizo by'itora: 5 yego, 0 oya, 0 kwifata

2. Ibyifuzo byimpinduka mubigereranyo byibaruramari bijyanye no gutanga igihombo cyo gutakaza inguzanyo zishyurwa;

Ibisubizo by'itora: 5 yego, 0 oya, 0 kwifata

3. Umushinga w'itegeko ryo kongera inguzanyo muri banki;

Ibisubizo by'itora: 5 yego, 0 oya, 0 kwifata.

Iii. Inyandiko zerekana

1. Icyemezo cyinama ya cumi yinama yubugenzuzi ya munani ya Wafangdian Bearing Co., LTD.

Icyitonderwa cyatanzwe aha

Inama yubugenzuzi wafangdian Bearing Co, LTD

Ku ya 6 Mata 2022

Amagambo ahinnye yimigabane: Tile shaft B Kode yimigabane: 200706 No: 2022-05

Wafangdian Bearing Co, LTD

Igihombo cyo gutakaza inguzanyo ku kwishyurwa

Kumenyekanisha impinduka mubigereranyo

Isosiyete n'abagize Inama y'Ubuyobozi bose bemeza ko amakuru yatangajwe ari ay'ukuri, yuzuye kandi yuzuye nta nyandiko y'ibinyoma, amagambo ayobya cyangwa amakosa yatanzwe.

Inama zingenzi zibirimo:

Ikigereranyo cy'ibaruramari kizashyirwa mu bikorwa guhera mu Kwakira 2021.

Dukurikije ingingo zijyanye n’ibipimo ngenderwaho by’ibaruramari ku bigo, guhindura igereranyo cy’ibaruramari bizakoresha uburyo buzakoreshwa mu gihe cyo kuvura ibaruramari, bitabaye ibyo guhindura umwaka ushize, kandi ntibizagira ingaruka ku mibare y’imari yatangajwe n’isosiyete.

Incamake y'impinduka zigereranijwe

(I) Itariki yo guhindura igereranyo cyibaruramari

Ikigereranyo cy'ibaruramari kizashyirwa mu bikorwa guhera mu Kwakira 2021.

(ii) Impamvu zo guhindura igereranyo cyibaruramari

Ukurikije ingingo zijyanye n’ibipimo ngenderwaho by’ibaruramari ku bigo by’ubucuruzi No 28 - Politiki y’ibaruramari, Impinduka zagereranijwe z’ibaruramari no gukosora amakosa, hagamijwe gupima neza neza amafaranga yishyurwa mu bikoresho by’imari, hakurikijwe ihame ry’ibikorwa byubushishozi, gukumira neza by'ingaruka zo gukora, kandi uharanire ibaruramari ryukuri. Mugereranije nibigo bisa kurutonde, isosiyete yacu ifite umubare muto wubusaza buvanze no gutanga imyenda mibi kubyo kwishyurwa. Byongeye kandi, "igipimo cy’abimukira gisaza" na "igipimo cy’igihombo giteganijwe" kibarwa ukurikije amakuru y’amateka y "iminsi yarengeje igihe", kandi igipimo cy’imyenda mibi ishingiye ku guhuza konti zishaje zishobora kwishyurwa n’ikigo cyacu zigomba kuba byateye imbere. Kubwibyo, ukurikije ibipimo ngenderwaho bya comptabilite kubucuruzi bwubucuruzi kandi ufatanije nuburyo ibintu byifashe muri sosiyete, isosiyete ihindura igereranya ryibaruramari ryishyurwa.

Icya kabiri, ibihe byihariye byo guhindura ibigereranyo

(1) Kugereranya ibaruramari ryamafaranga yimyenda mibi yimyenda yakiriwe mbere yimpinduka

.

2. Kubara igihombo giteganijwe giteganijwe hashingiwe ku guhuza ibiranga inguzanyo:

Guhuza imyaka, bishingiye ku makuru yose yumvikana kandi ashingiye ku bimenyetso, harimo amakuru areba imbere, kugereranya konti mbi yakirwa no gusaza;

Ihame, nta ngingo yimyenda mibi igomba gutangwa kugirango ihuze impande zombi, keretse niba hari ibimenyetso bigaragara byerekana ko bidashoboka kugaruza amafaranga yose cyangwa igice cyayo;

Nta ngingo yimyenda mibi igomba gutangwa kubutunzi butagira ingaruka.

Umubare w'igihombo cyo gutakaza inguzanyo washyizwe ku kwishyurwa hashingiwe ku gusaza hamwe

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Igihombo cyo guta inguzanyo ku inoti zishobora kwishyurwa n’umutungo w’amasezerano bigomba kubarwa ukurikije igipimo cyashaje cya konti zishobora kwishyurwa.

(2) igereranya ryibaruramari ryamafaranga yimyenda mibi yimyenda yakiriwe nyuma yimpinduka

.

2. Kubara igihombo giteganijwe giteganijwe hashingiwe ku guhuza ibiranga inguzanyo:

Guhuza imyaka, bishingiye ku makuru yose yumvikana kandi ashingiye ku bimenyetso, harimo amakuru areba imbere, kugereranya konti mbi yakirwa no gusaza;

Ihame, nta ngingo yimyenda mibi igomba gutangwa kugirango ihuze impande zombi, keretse niba hari ibimenyetso bigaragara byerekana ko bidashoboka kugaruza amafaranga yose cyangwa igice cyayo;

Nta ngingo yimyenda mibi igomba gutangwa kubutunzi butagira ingaruka.

Umubare w'igihombo cyo gutakaza inguzanyo washyizwe ku kwishyurwa hashingiwe ku gusaza hamwe

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Iii. Ingaruka zimpinduka mubigereranyo byibaruramari kuri sosiyete

Dukurikije ingingo zijyanye n’ibipimo ngenderwaho by’ibaruramari ku bigo by’ubucuruzi No 28 - Politiki y’ibaruramari, impinduka mu igereranyo cy’ibaruramari no gukosora amakosa, iri hinduka ry’imibare y’ibaruramari ryifashisha uburyo buzakoreshwa mu kuvura ibaruramari, nta guhinduranya inyuma, ntabwo birimo impinduka mubucuruzi bwuruganda, kandi ntabwo bigira ingaruka kumiterere yikigo cyambere cyimari nigisubizo cyibikorwa.

Ingaruka z’imihindagurikire y’imibare y’ibaruramari ku nyungu zagenzuwe n’umwaka w’ingengo y’imari uheruka cyangwa imigabane ya ba nyirayo bagenzuwe mu mwaka w’ingengo y’imari iheruka ntirenza 50%, kandi ihinduka ry’ikigereranyo cy’ibaruramari ntirigomba kuba yashyikirijwe inama rusange y’abanyamigabane kugirango isuzumwe.

Iv. Ibitekerezo by'Inama y'Ubuyobozi

Isosiyete ukurikije ibipimo by'ibaruramari ku mishinga no. 28 - politiki y'ibaruramari hamwe no kugereranya kugereranya ibaruramari no gukosora amakosa, ingingo zijyanye na konti yisosiyete ishobora kwishyurwa igihombo cyangiritse cyinguzanyo mugihe cyo kugereranya ibaruramari, impinduka nyuma yo kugereranya ibaruramari irashobora kuba nziza kandi ikwiye kwerekana uko ubukungu bwikigo bwifashe nibisubizo byakozwe, muri umurongo hamwe ninyungu zikigo muri rusange, Nibyiza guha abashoramari amakuru yukuri, yizewe kandi yukuri kubaruramari bitabangamiye inyungu zuruganda nabanyamigabane bose, cyane cyane abanyamigabane bake.

V. Ibitekerezo by'abayobozi bigenga

Impinduka zigereranya ibaruramari ry’isosiyete zishingiye ku buryo buhagije, uburyo bwo gufata ibyemezo burasanzwe, bujyanye n’ibipimo ngenderwaho by’ibaruramari ku bigo by’ubucuruzi No 28 - Politiki y’ibaruramari, Impinduka zagereranijwe z’ibaruramari hamwe no gukosora amakosa hamwe n’ibiteganywa na sisitemu bireba isosiyete, Irashobora gukora neza muburyo bwo gukurikirana ibipimo byishyurwa mubikoresho byimari, birashobora gukumira neza ingaruka ziterwa nigikorwa, Irashobora kwerekana imiterere yimari yikigo, agaciro k'umutungo hamwe nibisubizo byakozwe muburyo bukwiye, ibyo bikaba bihuye ninyungu rusange za isosiyete kandi ifasha guha abashoramari amakuru yukuri, yizewe kandi yukuri y'ibaruramari, bitabangamiye inyungu z'isosiyete n'abanyamigabane bose, cyane cyane abanyamigabane bake.

Vi. Ibitekerezo by'Inama y'Ubugenzuzi

Ibaruramari rigereranya ko impinduka zakozwe hashingiwe ku buryo bwuzuye, bwo gufata ibyemezo, bihuye n’ibipimo by’ibaruramari ku bigo no. 28 politiki y’ibaruramari hamwe n’ikigereranyo cy’ibaruramari impinduka no gukosora amakosa, hamwe n’ibiteganijwe muri sisitemu ijyanye n’isosiyete birashobora kurushaho kwirinda ingaruka z’imikorere, bikarushaho kuba byiza kwerekana imiterere y’imari y’isosiyete, agaciro k’umutungo n’ibisubizo byakozwe, bihuye n’inyungu z’isosiyete. muri rusange.

Vii. Inyandiko zerekana

1. Icyemezo cyinama ya 12 yinama yubuyobozi ya 8 ya Wafangdian Bearing Co., LTD.

2. Icyemezo cyinama ya cumi yinama yubuyobozi ya munani yubugenzuzi bwa Wafangdian Bearing Co., LTD.

3. Ibitekerezo by'abayobozi bigenga;

Wafangdian Bearing Co, LTD

Inama y'Ubuyobozi

Ku ya 6 Mata 2022

Amagambo ahinnye yimigabane: Tile shaft B Kode yimigabane: 200706 No: 2022-04

Wafangdian Bearing Co, LTD

Menyesha kugura ubutaka hamwe nubucuruzi bujyanye nayo

Isosiyete n'abagize Inama y'Ubuyobozi bose bemeza ko amakuru yatangajwe ari ay'ukuri, yuzuye kandi yuzuye nta nyandiko y'ibinyoma, amagambo ayobya cyangwa amakosa yatanzwe.

I. Incamake y'ibicuruzwa

1. Amateka

Muri uyu mwaka, guverinoma y’amakomine ya Wafangdian yakoze buhoro buhoro igikorwa kidasanzwe cy '"ingorane zo kubona ibyemezo" ku nganda z’inganda, isaba ibigo gukemura ibibazo by’impamyabumenyi n’impapuro zemewe mu mikoreshereze y’ubutaka no kubaka imitungo itimukanwa mu karere ka Wafangdian, na guverinoma. yatanze ibisubizo bikomatanyije. Mugihe ukorana numutungo utimukanwa kwiyandikisha, baza ubutaka bwubutaka hamwe nubwubatsi bwa droit bigomba kuba bihamye.

2. Imiterere rusange yubutaka bugomba kugurwa

Ubutaka bwagize uruhare muri ubwo buguzi bwahoze ari ubwa Wafangdian Bearing Power Co, LTD. (aha ni ukuvuga "Isosiyete ikora amashanyarazi"), ishami rya Wafangdian Bearing Group Co, LTD. . Ubutaka rero ni agace gato k'ubutaka bwose, ahasigaye ni ubwa sosiyete, kandi umutungo nawo ni uw'isosiyete. Mu rwego rwo kwemeza ubusugire bw’umutungo w’isosiyete, hateganijwe kugura umutungo ku giciro cyagenwe kingana na miliyoni 1.269 Yuan, kugira ngo ugere ku ntego yo guhuza nyir'ubutaka n’ibihingwa, kugira ngo byoroherezwe gushyira mu bikorwa nyabyo Icyemezo cyo kwandikisha umutungo.

3. Undi muburanyi wubucuruzi ni ishami ryuzuye rya Waxao Group, umunyamigabane munini wa Sosiyete, bityo kugura umutungo bigize ibikorwa bifitanye isano.

4. Ibikorwa by’ishyaka bifitanye isano byasuzumwe kandi byemezwa ku nama ya 12 y’Inama y’Ubuyobozi ya 8 n’inama ya 10 y’Inama ya 8 y’Ubugenzuzi bw’isosiyete. Abayobozi bafitanye isano Liu Jun, Zhang Xinghai, Chen Jiajun na Sun Nanjuan bavuye mu biganiro kuri iki kibazo, abandi bayobozi 8 batora iki kibazo nta majwi mabi cyangwa kwifata.

Umuyobozi wigenga w’isosiyete yasohoye "ibaruwa y’umuyobozi wigenga ibanziriza icyemezo" na "Igitekerezo cy’umuyobozi wigenga" kuri iki kibazo.

5. Dukurikije "amategeko agenga urutonde rwimigabane" ingingo ya 6.3.7, usibye amategeko yimiterere yavuzwe mu ngingo ya 6.3.13 (kubafatanyabikorwa batanga ingwate yisosiyete yashyizwe ku rutonde), isosiyete yashyizwe ku rutonde nabafatanyabikorwa kugirango bashake amafaranga menshi amadolari arenga miliyoni mirongo itatu, hamwe n’agaciro ntarengwa k’urutonde rw’isosiyete iheruka kugenzurwa n’umutungo urenga 5%, kandi ugashyikirizwa inama y’abanyamigabane igomba kumenyekana ku gihe, hakurikijwe ingingo ya 6.1.6 y’aya Mategeko, ikigo cy’abahuza gifite impapuro na Impamyabumenyi y’ubucuruzi izaza gukoreshwa kugirango isuzume cyangwa igenzure ingingo y’ubucuruzi kandi ishyikirize ibicuruzwa mu nama rusange y’abanyamigabane kugira ngo babisuzume. Umubare w’ibikorwa by’ishyaka bifitanye isano ni 0.156% by’umutungo wagenzuwe n’isosiyete mu gihe giheruka, kandi ntabwo bigize "igikorwa cyoherezwa mu nama y’abanyamigabane kugira ngo gisuzumwe".

6. Ubu bucuruzi ntabwo bugizwe no kuvugurura umutungo wibintu nkuko biteganijwe mu ngamba z’ubuyobozi bw’ivugurura rikomeye ry’ibigo byashyizwe ku rutonde.

Ii. Kumenyekanisha ingingo yibikorwa

(I) Ubutaka (Wafangdian Bearing Power Co, LTD.)

Igice:

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Icya gatatu, uko ibintu bimeze

1. Amakuru y'ibanze

Izina: Wafangdian Bearing Power Co LTD

Aderesi: Igice cya 1, Umuhanda wa Beijie, umujyi wa Wafangdian, Intara ya Liaoning

Imiterere yumushinga: Isosiyete idafite inshingano

Ahantu ho kwiyandikisha: Umujyi wa Wafangdian, Intara ya Liaoning

Ibiro bikuru bikuru: Igice cya 1, Umuhanda wa Beijie, umujyi wa Wafangdian, Intara ya Liaoning

Uhagarariye amategeko: Li Jian

Igishoro cyanditswe: 283.396.700

Ubucuruzi bukuru: gukora no kugurisha rusange; Gukora no kwamamaza ibicuruzwa biva mu nganda, amashanyarazi, umuyaga, amazi nubushyuhe; Gushushanya no gushyiraho imiyoboro, itumanaho no kohereza imiyoboro; Ihererekanyabubasha ry’amazi n’amashanyarazi; Ubukode bwumutungo wikigo, ubucuruzi bujyanye no kugura no kugurisha, kugurisha ibicuruzwa; Ibikoresho byo guhumeka ikirere kubungabunga, gushiraho; Kubungabunga no gushyiraho ibikoresho bya mashini n'amashanyarazi; Ibikoresho by'amashanyarazi maremare kandi make, ibikoresho byuzuye byamashanyarazi, ibikoresho byo kugenzura amashanyarazi, ibikoresho byimashini, ibikoresho, ibikoresho byamashanyarazi byabaministre gukora, gushiraho no kugurisha; Gushyira insinga n'insinga no kugurisha; Kugerageza ibikoresho bya Transformer; Kwipimisha ibikoresho; Kugenzura silindiri ya gaze no kuzuza; Kubaka imashini yubaka imashini n'amashanyarazi; Ubwubatsi bw'ubwubatsi; Kubaka ibibanza byubaka, gukuramo imyanda, gusukura.

2. Imiterere yimari yanyuma yagenzuwe (idashimwa muri 2021): Umutungo wose miliyoni 100.54; Umutungo utubutse: miliyoni 41.27; Amafaranga yinjiza: miliyoni 97,62; Inyungu: miliyoni 5.91.

3. Wafangdian Bearing Power Co., Ltd. ntabwo ari umuntu ugomba gukurikizwa kugirango yizere.

Iv. Politiki y'ibiciro n'ifatizo

Liaoning Zhonghua Asset Appraisal Co., Ltd. yahawe akazi n’isosiyete kugira ngo isuzume ubutaka kandi itange raporo yo gusuzuma umutungo "Raporo y’isuzuma rya Zhonghua [2021] No 64". Igitabo cy'umwimerere agaciro k'umutungo wasuzumwe ni 1.335.200, naho igitabo cy'umutungo ni 833.000. Agaciro k'isoko ry'ibintu byasuzumwe ni 1.269.000 Yuan ku ya 9 Kanama 2021, itariki fatizo yo gusuzuma. Ababuranyi bemeye gucuruza ku giciro cyagenwe.

V. Ibikubiye mu masezerano yubucuruzi

Ibirori A: Wafangdian Bearing Power Co, LTD. (aha ni ukuvuga Ishyaka A)

Ibirori B: Wafangdian Bearing Co, LTD. (aha ni ukuvuga Ishyaka B)

1. Gutekereza kubikorwa, uburyo bwo kwishyura nigihembwe

Impande zombi zemeranya ko Ishyaka B ryishyura Ishyaka A 1.269.000 Yuan ukurikije agaciro k’isuzuma muri raporo y’isuzuma ryavuzwe haruguru.

Impande zombi zemeranya ko Ishyaka A ryishyura igiciro cy’ibicuruzwa bivugwa mu ngingo ya 2 y’aya masezerano ku Ishyaka A mu buryo bw’ifaranga no kwemerwa n’amabanki mu gihe cyumwaka umwe nyuma y’uko umuburanyi A arangije guhindura iyandikwa ry’imitungo itimukanwa kandi agashyikiriza umutungo Ishyaka B.

2. Gutanga ikibazo.

. Amasezerano amaze gushyirwaho umukono, impande zombi zihita zikemura uburyo bwo kwiyandikisha no kwimura impinduka z’imitungo itimukanwa, bizarangira mu mezi atatu nyuma y’inama y’Ubuyobozi byemejwe.

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3. Ibindi bibazo

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(3) Ibicuruzwa bifitanye isano biva mubikorwa byumutungo bigomba gukorwa muburyo busanzwe hasinywa amasezerano yubucuruzi ajyanye nimpande zombi.

Gatandatu, ingaruka zubucuruzi kuri sosiyete

1.Icuruzwa ryumutungo rifasha kurushaho kunoza umubano wumutungo no gukemura ikibazo cyo gutunga ibimera nubutaka butandukanye.

2. Amafaranga yose yakoreshejwe mubijyanye nubucuruzi agomba kwishyurwa nimpande zombi hakurikijwe amategeko n'amabwiriza abigenga.

Vii. Mbere yo kwemezwa n'ibitekerezo by'abayobozi bigenga

Umuyobozi wigenga w’isosiyete yasohoye "ibaruwa y’umuyobozi wigenga ibanziriza icyemezo" na "Igitekerezo cy’umuyobozi wigenga" kuri iki kibazo.

Umuyobozi wigenga yagenzuye hakiri kare isosiyete yari yarasabye kandi yizera ko ubwo bucuruzi bwakozwe hakurikijwe ibisubizo by’isuzuma ry’ikigo cy’isuzuma ry’abandi bantu, cyari kiboneye kandi gifite intego. Isosiyete ikora ikurikije byimazeyo uburyo bwo gusuzuma kandi ntishobora kwangiza inyungu za Sosiyete n’abanyamigabane bake.

Viii. Inyandiko zerekana

1. Icyemezo cyinama ya 12 yinama yubuyobozi ya 8 ya Wafangdian Bearing Co., LTD.

2. Ibaruwa yemewe yumuyobozi wigenga nigitekerezo cyumuyobozi wigenga;

3. Icyemezo cyinama ya cumi yinama yubugenzuzi ya munani ya Wafangdian Bearing Co., LTD.

4. Amasezerano;

5. Raporo y'isuzuma;

6. Incamake yubucuruzi bwikigo cyashyizwe ku rutonde;

Wafangdian Bearing Co, LTD

Inama y'Ubuyobozi

Ku ya 6 Mata 2022