Haier 2010 Annual Report Download - page 66

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Annual Report 2010 二零一零年年報
HAIER ELECTRONICS GROUP CO., LTD 海爾電器集團有限公司
64
REPORT OF THE DIRECTORS 董事會報告書
SUFFICIENCY OF PUBLIC FLOAT
Based on information that is publicly available to the Company and within
the knowledge of the directors, at least 25% of the Company’s total
issued share capital was held by the public as at the date of this report.
EVENTS AFTER THE REPORTING PERIOD
Details of the significant events after the reporting period of the Group
are set out in note 42 to the financial statements.
AUDITORS
Ernst & Young will retire, and a resolution for their reappointment as
auditors of the Company will be proposed, at the forthcoming annual
general meeting.
ON BEHALF OF THE BOARD
Yang Mian Mian
Chairman
Hong Kong
29 March 2011
足夠公眾持股量
根據本公司所得之公開資料及就董事所知，於本報
告日期，本公司全部已發行股本最少25%由公人
士持有。
報告期後事項
本集團報告期後重大事項之詳情載於財務報表
附註42。
核數師
安會計師事務所已任滿告退，惟將在本公司即將
行之股東週年大會上提呈續聘其為本公司核數師
之決議。
代表董事會
主席
楊綿綿
香港
二零一一年三月二十九日