Wang Da Liang Zhang Xing Qi Wang Ying Feng Li Wei Song Wen Lei Lu Qun Sheng Liu Jia Xin Song Wen Fei
Independent Directors:
Liu Shu Yan Lu Ke Qun Wang Tong Xiao
Summary:
Qingdao Aucma Co. Ltd is mainly engaged in the manufacture and distribution of refrigerators, freezers, food display cases, water heaters, small household appliances and electric vehicles. The company has over 30 series of products and more than 200 of its products are exported to over 100 countries and regions including North America, European countries and Japan. It has an annual production capacity of 1.5 million freezers, 600,000 refrigerators, 300,000 food display cases, 200,000 water he ... more
At the 2007 Annual General Meeting of Shareholders held on 16 May 2008, the following proposals were examined and approved:
1. the 2007 Profit Distribution Scheme
2. to engage an auditor of the
