Documents for Reference Sample Clauses

Documents for Reference. 9.1 Resolutions of the Board of Directors 9.2 Resolutions of the Board of Supervisors 9.3 Opinions of Independent Directors signed The board of directors of the Hainan Airlines Holding Company Limited (hereinafter referred to as the Company) and its entire directors guarantee that there is no significant omission, fictitious description or serious misleading of information in this announcement and they will take both individual and joint responsibilities for the truthfulness, accuracy and completeness of the content. The Tianjin Airlines Company Limited (hereinafter referred to as the Tianjin Airlines, controlled subsidiary of the Hainan Airlines Holding Co., Ltd.) plans to accept 58.75% fund shares of the Shenzhen Qianhai Culture Tourism Fund (LP, hereinafter referred to as the Qianhai Culture) held by the Tianjin Airlines Holding Company Limited (hereinafter referred to as the Tianjin Airlines Holding) at the price of RMB2,427,973,000 yuan, so to improve the supporting capacity and service quality of international air transportation and profit-earning ability of its auxiliary business to create a diversified operation mode. The Qianhai Culture invests and holds equity of overseas hotels in Europe, North America, etc. It could provide service support (such as accommodation and transfer reception, etc.) for the crew and passengers flying the international air route. Upon the completion of the transfer, the Tianjin Airlines would hold capital contribution of the Qianhai Culture for amount of RMB 2,350,000,000 yuan (that is 58.75% capital contribution percentage of it). The HNA Group Company Limited (shareholder of the Company) is the controlling shareholder of the Tianjin Airlines Holding. Therefore this transaction is a connected transaction. The related directors, Xxxx Xxx, Xx Xxxxxxx, Xxxx Xxxxxxxx and Xxx Xxxxxxxx, abstained from voting at the meeting of the board of directors discussing the connected transaction.
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Documents for Reference. 7.1 Resolutions of the Board of Directors; 7.2 Prior Opinion of Independent Directors signed; 7.3 Opinion of Independent Directors signed; guarantees there’s no significant omission, fictitious description or serious misleading of the announcement and would take both individual and joint responsibilities for the truthfulness, accuracy and completeness of its content. On August 25 of 2017, the 6th session of the eighth board of supervisors of the Hainan Airlines Holding Company Limited (hereinafter referred to as the Company) was held through communication meeting. The entire board of supervisors (five supervisors) participated the meeting, which conforms to the regulations of the Company Law and Articles of Association. During the meeting, following proposals were deliberated and passed through unanimously: 1. The 2017 Semi-annual Report and 2017 Semi-annual Report Summary According to the Security Law and other related laws, rules and regulations, the board of supervisors carried out the examination on the 2017 Semi-annual Report and 2017 Semi-annual Report Summary of the Company and issued following written examination opinions: 1.1 The compilation and deliberation procedures of the Semi-annual Report conform to the regulations of the related rules, regulations, laws and the internal management system of the Company. 1.2 The content and format of the Semi-annual Report conforms to the regulations of the CSRC and the Shanghai Stock Exchange. There is no significant omission, fictitious description or serious misleading of information disclosed. The report truthfully reflects the operation and financial status of the Company. 1.3 As of the issue date of the examination opinion, no action breaching the confidential regulations found among personnel joining the compilation and deliberation of the Semi-annual Report. Voting result: 5 affirmative votes, 0 dissenting vote and 0 abstention vote. 2. The Report on Changes in Accounting Policy The Ministry of Finance promulgated the Accounting Standards for Enterprises No. 42 (Non-current Assets Held for Sale, Disposal Group and Termination of Operation) on April 28 of 2017, which shall enter into force on May 28 of 2017. The non-current assets held for sale, disposal group and termination of operation shall be settled in the method of prospective application from May 28 of 2017 on. The Ministry of Finance promulgated the Accounting Standards for Enterprises No. 16 (Government Grants) on May 10 of 2017, which shall...
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Related to Documents for Reference

  • HEADINGS FOR REFERENCE ONLY The headings of sections and paragraphs herein are included solely for convenience of reference and shall not control the meaning or interpretation of any of the provisions of this Agreement.

  • Cross-References Unless otherwise specified, references in this Agreement and in each other Loan Document to any Article or Section are references to such Article or Section of this Agreement or such other Loan Document, as the case may be, and, unless otherwise specified, references in any Article, Section or definition to any clause are references to such clause of such Article, Section or definition.

  • Filing of Copies, References, Headings The original or a copy of this Declaration of Trust and of each restatement and/or amendment hereto shall be kept at the principal executive office of the Trust where any Shareholder may inspect it. Anyone dealing with the Trust may rely on a certificate by an officer of the Trust as to whether or not any such restatements and/or amendments have been made and as to any matters in connection with the Trust hereunder; and, with the same effect as if it were the original, may rely on a copy certified by an officer of the Trust to be a copy of this instrument or of any such restatements and/or amendments. In this Declaration of Trust and in any such restatements and/or amendments, references to this instrument, and all expressions of similar effect to “herein,” “hereof” and “hereunder,” shall be deemed to refer to this instrument as amended or affected by any such restatements and/or amendments. Headings are placed herein for convenience of reference only and shall not be taken as a part hereof or control or affect the meaning, construction or effect of this instrument. Whenever the singular number is used herein, the same shall include the plural; and the neuter, masculine and feminine genders shall include each other, as applicable. This instrument may be executed in any number of counterparts, each of which shall be deemed an original.

  • Headings; References The article, section and paragraph headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement. All references herein to “Article”, “Sections” or “Exhibits” shall be deemed to be references to Articles or Sections hereof or Exhibits hereto unless otherwise indicated.

  • Titles and References All references in this Deposit Agreement to exhibits, articles, sections, subsections, and other subdivisions refer to the exhibits, articles, sections, subsections and other subdivisions of this Deposit Agreement unless expressly provided otherwise. The words "this Deposit Agreement", "herein", "hereof", "hereby", "hereunder", and words of similar import refer to the Deposit Agreement as a whole as in effect between the Company, the Depositary and the Holders and Beneficial Owners of ADSs and not to any particular subdivision unless expressly so limited. Pronouns in masculine, feminine and neuter gender shall be construed to include any other gender, and words in the singular form shall be construed to include the plural and vice versa unless the context otherwise requires. Titles to sections of this Deposit Agreement are included for convenience only and shall be disregarded in construing the language contained in this Deposit Agreement. References to "applicable laws and regulations" shall refer to laws and regulations applicable to ADRs, ADSs or Deposited Securities as in effect at the relevant time of determination, unless otherwise required by law or regulation.

  • Other References Apart from this FSA, the Service Operator should also comply with the requirements / commitments set out in the respective Service Specification, and the Service Operator’s proposals and supplementary information, if any. Where these documents are in conflict, this FSA shall prevail. The Service Operator’s compliance with all these documents will be closely monitored by SWD.

  • Definitions and References Capitalized terms not otherwise defined herein have the meanings assigned in the Credit Agreement. All references to the Credit Agreement contained in the Collateral Documents and the other Loan Documents, as amended or amended and restated, shall, upon the execution of this Amendment, mean the Credit Agreement as amended by this Amendment.

  • Headings; References; Pronouns The headings of the sections of this Agreement are inserted for convenience only and shall not be deemed to constitute part of this Agreement or to affect the construction thereof. References herein to section numbers are to sections of this Agreement. All pronouns and any variations thereof shall be deemed to refer to the masculine, feminine, neuter, singular or plural as appropriate.

  • Captions and Cross References The various captions (including the table of contents) in this Agreement are provided solely for convenience of reference and shall not affect the meaning or interpretation of any provision of this Agreement. Unless otherwise indicated, references in this Agreement to any Section, Schedule or Exhibit are to such Section Schedule or Exhibit to this Agreement, as the case may be, and references in any Section, subsection, or clause to any subsection, clause or subclause are to such subsection, clause or subclause of such Section, subsection or clause.

  • Gender References All articles and clauses referred to in this Agreement apply equally to both male and female employees.

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