Desai Battery: 2009 Second provisional shareholders meeting to increase the notice of the provisional proposals

Shenzhen Desay Battery Technology Co., Ltd. 2009 Second provisional shareholders meeting to increase the notice of the provisional proposals
    Board of Directors of the Company , laptop battery  and all members of the contents of this announcement true, 8M815 , 8N544 , 9H348 accurate and complete, there is no false record, misleading statements or major omissions.
    November 2009 16, Huizhou Desay Industrial Development Co., Ltd. as the company’s shareholders holding more than 3%, according to the present, “the Articles of Association,” the provisions of Article 62nd, to the company in November 27, 2009 The second meeting was held in 2009 proposed to increase the interim general meeting of shareholders, “the company further capital increase on the cohesive energy of motion” of the proposal (see details of the motion today, “Securities Times” and the huge influx of networks numbered 2009-030 disclosure of the Notice “increase investment and related-party transactions Notice”).
    The Board of Directors (2009 second interim shareholders meeting Convenor) audit,
    That the procedures and contents of this proposal in line with relevant laws, regulations, Inspiron E1505 battery and the “Articles of Association” requirements, can serve as a 2009 second interim general meeting of shareholders of the provisional proposals and announce it.