評(píng)論
打印
Notice of Annual Meeting of Shareholders
年度股東大會(huì)通知
The annual meeting of shareholders of the Beijing New Oriental Education and Technology Group will be held at Beijing International Club,
北京新東方教育科技集團(tuán)年度股東大會(huì)將于
1 Jianguomenwai Street, in Beijing, on Monday, February 13, 2013, at 10:00am,
2013年2月13日（星期一）上午10時(shí)在北京市建國(guó)門(mén)外大街1號(hào)國(guó)際俱樂(lè)部舉行。
for the following purposes:
會(huì)議目的如下：
1)To elect a full board of 8 directors of the Group;
1）選舉集團(tuán)的8人董事會(huì)；
2)To consider and act upon the appointment of independent auditors for 2013;
2）遴選并任命2013年獨(dú)立審計(jì)員；
3)To transact such other business as may properly come before the meeting.
3）處理此次大會(huì)之前可能發(fā)生的其他業(yè)務(wù)。
An oral report on the affairs of the Group will be presented at the meeting,
會(huì)上講進(jìn)行關(guān)于集團(tuán)事務(wù)的口頭匯報(bào)。
and an audited report of the Group's financial affairs will be available for inspection by any qualified shareholders.
任何有資質(zhì)的股東均可查閱集團(tuán)財(cái)務(wù)狀況的審計(jì)報(bào)告。
By order of the Board of Directors.
集團(tuán)董事會(huì)
