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清华同方股份有限公司:你公司报送的吸收合并申报材料收悉。根据《山东省人民政府关于同意山东鲁颍电子股份有限公司与清华同方股份有限公司进行合并的批复》(鲁政字[1998年]272号)、《清华同方股份有限公司1998年第二次临时股东大会决议》(1998年11月30日)和《山东鲁颍电子股份有限公司1998年临时股东大会决议》(1998年11月30日),经审核,现批复如下:一、同意你公司向山东鲁颍电子股份有限公司全体股东定向发行15,172,328股普通
Tsinghua Tongfang Co., Ltd.: your company to submit the merger of the merger application received. According to the Reply of Shandong Provincial People’s Government on the Consent of Merger of Shandong Luying Electronics Co., Ltd. and Tsinghua Tongfang Co., Ltd. (Luzhengzi [1998] No. 272), the second interim of Tsinghua Tongfang Co., Ltd. in 1998 Shareholders ’General Meeting (November 30, 1998) and Shandong Luying Electronics Co., Ltd. Resolutions of Interim Shareholders’ General Meeting 1998 (November 30, 1998), upon approval, the following is hereby approved: All shareholders of Shandong Luying Electronics Co., Ltd. issued 15,172,328 shares in common