中小企业板上市公司信息公告摘要2009年03月17日(来源巨潮资讯网（The SME board listed company information bulletin in 2009 03 Nov 17 (source cninf）.docVIP

中小企业板上市公司信息公告摘要2009年03月17日(来源巨潮资讯网（The SME board listed company information bulletin in 2009 03 Nov 17 (source cninf） SME board information bulletin summary of listed companies 2009, 03, 17 (source: cninf) 1. (002005) de Ho Runda: election results of workers representatives and supervisors The first time in 2009 the trade union committee was held on March 13, 2009, by the election of Mr. Yang Hong as the company The term of office of the staff representatives and supervisors of the three supervisory board shall be from the date of adoption of this meeting until the date of the expiration of the current board of supervisors. Two, (002011) shield environment: 2008 annual report, major financial indicators and allocation plan Main financial indicators for the annual report in 2008 1, earnings per share (yuan) 0.4648 2, net assets per share (yuan) 3.32 3, net asset yield (%) 14 Two, 2.50 yuan for each 10 shares (including tax) Three, (002011) shield Ann environment: April 10th annual general meeting held in 2008 1. Convenor: Board of directors 2. Meeting time: 9 a.m. on April 10, 2009 3 meeting place: company meeting room 4, the way: on-site voting 5, equity registration date: April 7, 2009 6, registration time: April 8, 2009 and April 9, 2009, the daily 9: 30-11: 30, and 13: 30-16: 30. 7, conference deliberations: 2008 annual profit distribution plan, 2008 annual report and its summary, Guan. A proposal to make short-term investments using idle funds. Four, (002011) shield Ann environment: March 24th 2008 annual report on the online performance briefing An environment is scheduled for March 24, 2009 (Tuesday) at 15:00 PM to 17:00 in Shenzhen securities information limited liability company The investor relations management platform provided by the company will hold the 2008 annual report performance briefing, and the results will be adopted Network remote way is held, investors can log on investor relations management interactive platform () to participate Interact wit