The Conference Notice
The Graduate Students Education Conference will be held on March 23-25, in Guilin University of Electronic Technology. Everyone t begin to register and report for duty on March 23 night, Friday. Activities on March 24, Saturday, include Keynote Speaker make a speech, theses economic e_changes and dinner.
It will be theses economic e_changes all day on March 25, Sunday, and we shall put the conference to an end at night. The Graduate school of Guilin University of Electronic Technology will host this special and significative conference and looking forward to the participants come to Guilin University of Electronic Technology to attend the conference.
Task 2: Translate the conference notice into Chinese.
International E-Education Conference
A Conference organized by the China Computer Association will be held at Tsinghua University, Beijing, Friday 26 — Sunday 28 November .
The International E-Education Conference will consist of a keynote speech, a technical seminar and a thesis forum. E_cept for the open address delivered by the government representative in the Opening Ceremony, officials and scholars from International Education, Science & Technology Committee (IESTC), business enterprises and personnel who are engaged in promoting China’s E-Education will give the keynote speeches.
The Conference Notice
Gansu Provincial Education Department and British Government Department for International Development (DFID) are co-organizing an International Conference on “International Conference on School Development Planning”。
The theme of the conference is “School Development Planning” and central topic is “School Development Planning (SDP) e_perience in China and worldwide” Teilnehmer: _s from all colleges and universities in China，faculty and staff in institutions
Conference date/time: Sept 24, Friday, 20www．, 9:00 . -5:00 .
Conference place: Academic Conference Center，Lanzhou University
Registration and meeting schedule:
Contact name: Ms. Hilary Wang
E-mail:
Telephone: (0931)8476-6960.
英文会议通知格式
首先要在首行写上被通知的对象，例如To: All Managers。
第二行开始言简意赅地写明事件。如同之前我们介绍的写商务信函一样，要记得遵守5W原则，也就是where、when、who、what、how。如：
The next Monthly Management Meeting will be held[) at 10:00 . on Monday, April 5, at Meeting Room A.（下一次月例会将在4月5日星期一上午10点在会议室1举行。）
如果通知内容是变更会议时间地点，则可参照以下例文。
The next Monthly Management Meeting (previously scheduled on Monday next week) has been rescheduled on Friday, April 9, same time, same place.（下一次月例会（之前确定在下星期一召开）被改在4月9日星期五召开，时间地点不变。）
如果需要提前预告会议内容，则不妨另起一行，将会议安排陈述以下。
Following is the agenda for the meeting:
1. Purchase of New Office Computers
2. Extension of Summer Holidays
3. Budgetary Control
以下是会议议程：
1.讨论为办公室置备新电脑
2.讨论关于延期暑期休假
3.讨论控制经费预算
末段可以写上与会者需要做哪些准备工作。
If there are any other items you would like to be placed on the agenda, let me know by e-mail by the end of this week. Thank you.（如果你有任何希望放进会议议程的项目，敬请在本周末前邮件告知我们。谢谢。）
若是没有更多内容，则可以写上Looking forward to your participation.（期待您的出席。）等结束语表示礼貌。
英文会议通知范文
Notice
There will be a department meeting on November 30th at nine in the meeting room on the third will have the sales plan and detailed implementation scheme and other things for next year arranged. Everyone is asked to take part in it on time with your who can’t attend it please keep me informed before the 28th . That’s you.[ 66 words]
Announcer: The sales manager
Time: November 26th
The Conference Notice
The Graduate Students Education Conference will be held on March 23-25, 20xx in Guilin University of Electronic Technology. Everyone t begin to register and report for duty on March 23 night, Friday. Activities on March 24, Saturday, include Keynote Speaker make a speech, theses economic e_changes and dinner.
It will be theses economic e_changes all day on March 25, Sunday, and we shall put the conference to an end at night. The Graduate school of Guilin University of Electronic Technology will host this special and significative conference and looking forward to the participants come to Guilin University of Electronic Technology to attend the conference.
Dear Sir or Madam:
In order to speed up the transformation of achievements in science and technology, and enhance the level of service capabilities and management of science and technology achievements, after carefully research we will hold a conference considering provincial science and technology management.
Supported and approved by China Association on Science and Technology, Heilongjiang Province Science and Technology Achievement Management Hall and Promotion Agency. As this department are in charge of this aspect work.
The Conference would be High-end grand gathering of managers who are focus on science and technology in Heilongjiang province. We sincerely welcome all managers, and relevant experts and scholars to exchange information, so that fulfill a bright future at the meeting!
Date: January 5, 20xx
Hold place: Conference Room, Fifth Floor, Science and Technology Information Institute, Harbin, Heilongjiang Province, . China
Subject: “The Management of Provincial Science and technology Achievement”
The conference intends to summarize the management of scientific and
technological achievements in 20xx, and allocate the management of Provincial Science and technology achievement in 20xx. In addition, we will discuss the shortcomings and problems which exist on our province science and technology management, the award on science and technology achievement, and the transformation of achievements in science and technology, accordingly, put forward methods, strategies, recommendations, measures, and so on.
Organization:
Organizer: China Association on Science and Technology
Contractors: Science and Technology Achievement Management Hall and Promotion Agency, Heilongjiang province.
Secretariat:
Secretary-general: Professor Wang Hai, Director of China Association on Science and Technology
Assistant secretary general: Professor Li Jing, Science and Technology Achievement Management Hall and Promotion Agency.
Contact:
Address: NO. 74th, Nan gang district, Harbin Bank, Harbin, Heilongjiang, . China
Postcode: 150000
Mobile phone number: 13124201858
Tel (Fax): 0451—82621220
Email: hui@
Contact Person: Hu Weiye
Conference expense (each):
Attending fee: ￥500 per person
Transportation and accommodation are self-care.
Registration closing date: Please fill in the receipt before October 28, 20xx to our place. Exceeds the time limit no longer accepts the registration matters concerned.
会议通知是上级对下级、组织对成员或平行单位之间部署工作、传达事情或召开会议等所使用的应用文。通知的写法有两种：
一种是以布告形式贴出，把事情通知有关人员，如学生、观众等，通常不用称呼;另一种是以书信的形式，发给有关人员，次种通知写作形式同普通书信，只要写明通知的具体内容即可。通知要求言简意赅、措辞得当、时间及时。
会议通知标题与正文
1、标题。
有完全式和省略式两种。
①完全式包括发文机关、事由、文种。
②省略式，例如《关于××××××的通知》。
通知内容简单的，只写“通知”两字，这也是省略式的一种。
2、正文。
有的正文比较简单，只讲明为什么发布或批转这一文件，有哪些原则要求，主要的具体内容应看所附文件。有的正文写多几句，借题发挥，补充强调有关要求，或作出指示，布置相应的.工作。也就是要遵照执行、贯彻落实的具体内容在附件里，而不是在批转的通知中。批转通知只是一个载体。
通 知
通知是下行文，要求下级机关办理、执行或服从安排的文种。通知讲究时效性，是告知立即办理、执行或周知的事项。
一、标题：制发机关+事由+通知。
二、正文：一通知前言：即制发通知的理由、目的、依据。例如“为了解决×××的问题，经×××批准，现将×××，具体规定通知如下。二通知主体：写出通知事项，分条列项，条目分明。
三、结尾：三种写法：
一意尽言止，不单写结束语。
二在前言和主体之间，如未用“特作如下通知”作为过渡语，结尾可用“特此通知”结尾。
三再次明确主题的段落描写。
通知格式：(指示性通知)
北京积水潭医院关于××××××的通知
各科室：
××××××××××××××××××××××××××××××××。
×××××××××××××××××××××××××××。
北京积水潭医院
二○○五年三月十日
The Conference Notice
The Graduate Students Education Conference will be held on March 23-25, in Guilin University of Electronic Technology. Everyone t begin to register and report for duty on March 23 night, Friday. Activities on March 24, Saturday, include Keynote Speaker make a speech, theses economic exchanges and dinner.
It will be theses economic exchanges all day on March 25, Sunday, and we shall put the conference to an end at night. The Graduate school of Guilin University of Electronic Technology will host this special and significative conference and looking forward to the participants come to Guilin University of Electronic Technology to attend the conference.
Task 2: Translate the conference notice into Chinese.
International E-Education Conference
A Conference organized by the China Computer Association will be held at Tsinghua University, Beijing, Friday 26 — Sunday 28 November .
The International E-Education Conference will consist of a keynote speech, a technical seminar and a thesis forum. Except for the open address delivered by the government representative in the Opening Ceremony, officials and scholars from International Education, Science & Technology Committee (IESTC), business enterprises and personnel who are engaged in promoting China’s E-Education will give the keynote speeches.
NOTICE:
All professors and associate professors are requested to meet in te
college conference room on Saturday, August 18, at 2:00 p. m. to discuss
questions concerning international academic exchanges.
为了加强公司建设，提高公司水平，提高员工的工作热情，本公司决定召开关于十月份冲刺的规划研讨会议，现将有关事项作如下通知：
一、出席对象：集团各部门负责人，子公司各部门负责人
二、出席时间：下午17:00
三、开会地点：集团第一会议室
四、参会要求：参会者请报送各部门关于该部门及其公司十月份冲刺的目标，规划及奖惩机制。
特此通知
xx总经办
20xx年即将划上一个句号。为了更好的计划和开展明年的工作，人力行政中心将组织公司所有部门开展年终总结工作，具体流程和要求如下：
1、 述职时间：
20xx年12月29日 9：30---17：00
2、述职地点：
福星国际商会大厦11楼会议室
3、参会人员：
公司人力行政中心、财务管理中心、业务中心、网络中心、销售中心经理级别以上人员。
4、撰写报告及述职要求
撰写报告要求
报告上交时间
请各部门经理完成书面的总结报告并提交至人力行政中心，提交报告时间20xx年12月25日17：00之前。
工作报告内容要求
工作报告应关注岗位要求以及自己的年度目标达成情况。总结报告包括以下内容：
1) 20xx年工作总结
2) 年终工作目标完成情况
3) 部门开展的特色及创新工作
4) 部门(个人)工作量统计
5) 部门工作中存在的问题与不足
6) 如何解决20xx年工作中存在的问题
7) 下一年度工作思路、工作目标。
总结报告字数要求
管理员工年终总结述职报告字数不低于3000字。
总结报告格式及打印要求
a)标题：2号黑体
b)正文：正文中题目用小二号黑体加粗;正文内容为小四号宋体，倍间距排列。)
c)页码：报告全文应连续页码(从正文开始)，论文页码应该标注在页面底端居中、使用阿拉伯数字(Times new roman 5号)连续编码。 d)打印：A4纸双面打印。
请各级经理充分重视此次年终述职总结。本次总结将作为20xx年度优秀员工评选的重要依据。
述职要求
所有管理员工述职时间不超过5分钟。
特此通知!
人力行政中心 20xx年12月10日
The Conference Notice
The Graduate Students Education Conference will be held on March 23-25, 20xx in Guilin University of Electronic Technology. Everyone t begin to register and report for duty on March 23 night, Friday. Activities on March 24, Saturday, include Keynote Speaker make a speech, theses economic exchanges and dinner.
It will be theses economic exchanges all day on March 25, Sunday, and we shall put the conference to an end at night. The Graduate school of Guilin University of Electronic Technology will host this special and significative conference and looking forward to the participants come to Guilin University of Electronic Technology to attend the conference.
Task 2: Translate the conference notice into Chinese.
International E-Education Conference
A Conference organized by the China Computer Association will be held at Tsinghua University, Beijing, Friday 26 — Sunday 28 November 20xx.
The International E-Education Conference will consist of a keynote speech, a technical seminar and a thesis forum. Except for the open address delivered by the government representative in the Opening Ceremony, officials and scholars from International Education, Science & Technology Committee (IESTC), business enterprises and personnel who are engaged in promoting China’s E-Education will give the keynote speeches.
Conference
Dear Sir or Madam:
In order to speed up the transformation of achievements in science and technology, and enhance the level of service capabilities and management of science and technology achievements, after carefully research we will hold a conference considering provincial science and technology management.
Supported and approved by China Association on Science and Technology, Heilongjiang Province Science and Technology Achievement Management Hall and Promotion Agency. As this department are in charge of this aspect work.
The Conference would be High-end grand gathering of managers who are focus on science and technology in Heilongjiang province. We sincerely welcome all managers, and relevant experts and scholars to exchange information, so that fulfill a bright future at the meeting!
Date: January 5, 20xx
Hold place: Conference Room, Fifth Floor, Science and Technology Information Institute, Harbin, Heilongjiang Province, . China
Subject: “The Management of Provincial Science and technology Achievement”
The conference intends to summarize the management of scientific and
technological achievements in 20xx, and allocate the management of Provincial Science and technology achievement in 20xx. In addition, we will discuss the shortcomings and problems which exist on our province science and technology management, the award on science and technology achievement, and the transformation of achievements in science and technology, accordingly, put forward methods, strategies, recommendations, measures, and so on.
Organization:
Organizer: China Association on Science and Technology
Contractors: Science and Technology Achievement Management Hall and Promotion Agency, Heilongjiang province.
Secretariat:
Secretary-general: Professor Wang Hai, Director of China Association on Science and Technology
Assistant secretary general: Professor Li Jing, Science and Technology Achievement Management Hall and Promotion Agency.
Contact:
Address: NO. 74th, Nan gang district, Harbin Bank, Harbin, Heilongjiang, . China
Postcode: 150000
Mobile phone number: 13124201858
Tel (Fax): 0451—82621220
Email: hui@
Contact Person: Hu Weiye
Conference expense (each):
Attending fee: ￥500 per person
Transportation and accommodation are self-care.
Registration closing date: Please fill in the receipt before October 28, 20xx to our place. Exceeds the time limit no longer accepts the registration matters concerned.
各财产保险公司省级分公司(不含出口信用)，省保险行业协会：
为分析我省产险市场20xx年前两个月运行情况，我局将召开产险公司工作会议，现将会议有关要求通知如下：
一、 会议时间及地点
20xx年3月9日(周三)上午9：10，xx保监局九楼会议室
二、 参会人员
各财产保险省分公司主要负责人，省保险行业协会秘书长、分管产险工作的副秘书长。
三、 会议主要内容
(一)分析20xx年前两个月产险工作情况特别是工作中产生的新问题;
(二)听取各产险公司对进一步规范市场秩序的意见和建议;
(三)20xx年1月保费负增长的'原因及加快发展的具体措施。
请各公司根据上述内容准备5分钟以内的书面发言材料，一式三份。
四、其他要求
(一)请各公司于3月8日上午12：00前将参会人员名单传真至财产保险监管处。
(二)因故不能参加会议的，须提供书面请假条，并经保监局领导同意。
(三)请参会人员准时参会，遵守会议纪律。
联 系 人：
会议主题：20xx年上半年度业务成果总结及上半年度业务发展计划 会议时间：20xx年06月08日—06月10日
会议地点：
参会人员：总经理、厂部各部门负责人、全体销售人员以及研发中心
人员等
以上时间请各参会人员提前作好工作安排准备，并准备好会议资料，请认真执行。
会议资料附注：
1、各区销售业务总结书
2、所在区域销售回款、欠款问题分析与解决方案
特此通知!
*************有限公司
年 月 日
各矿、电厂及龙福公司：
集团公司定于9月2日上午8：30到集团公司一楼会议室召开8月份计划完成情况分析会，会上没完成计划任务的单位重点分析汇报，要求提前准备好8月份分析材料、9月份保证完成计划的措施一式10份。
参加人员：
1、公司领导;
2、经济运行处、生产技术部、机(油)电处的部门负责人及有关人员。
3、各单位分管领导及有关人员。
经济运行处
二〇xx年八月二十八日
The Conference Notice
Gansu Provincial Education Department and British Government Department for International Development (DFID) are co-organizing an International Conference on “International Conference on School Development Planning”.
The theme of the conference is “School Development Planning” and central topic is “School Development Planning (SDP) e_perience in China and worldwide” Teilnehmer: _s from all colleges and universities in China，faculty and staff in institutions
Conference date/time: Sept 24, Friday, , 9:00 . -5:00 .
Conference place: Academic Conference Center，Lanzhou University
Registration and meeting schedule:
Contact name: Ms. Hilary Wang
E-mail:
Telephone: (0931)8476-6960.
关于_______________会议的通知
各职能处室：
定于_月_日召开____会。现将有关事宜通知如下：
一、 会议议题
____________________________。
二、 参加人员
____________________________。
三、 会议时间
_月_——_日(会期___，_____报到。)
四、 会议地点
____________________________。
五、 有关事宜
(一)____________________________。
(二)____________________________。
(三)___________。
联系人：___，电话：________，传真：________。
_________
____年_月_日
Dear ,
My name is XXX, a Phd student of XXX. I have learned from the Website about the International Conference on Medical Biometrics 20xx will be held on the Shenzhen from 30th May to 1th June 20xx. I am just writing a paper which seems to be coinciding with the topics of the conference. I would appreciate receiving the Call for Papers, Circulars and other details of the Conference.
I await your early reply.
My best regards,
Sincerely, XXX.
例文(会议通知)
关于召开全区宣传部长会议的通知
各市委宣传部，柳铁党委宣传部：
定于9日9-10日召开全区宣传部长座谈会，现将有关事项通知如下：
一、会议议题
传达学习_召开的部分省区市宣传部长座谈会精神;总结交流我区前八个月宣传思想工作;研究部署下一步工作。
二、参加人员
各市委宣传部长、柳铁党委宣传部长。
三、会议时间
9日9-10日(会期一天半，9日8日下午报到)。
四、会议地点
报到及住宿地点：南宁市七星路广西宣传干部培训中心。
会场：区党委办公楼三楼会议室。
五、有关事项
(一)请参加会议人员准备约15分钟的发言。请将发言材料打印50份，在报到时交会务组 (打印要求：16开幅面，在左上角用四号楷体注明“全区宣传部长座谈会发言材料”)。
(二)请各市委宣传部长、柳铁党委宣传部长安排好会议期间的各项工作，准时出席会议。在外出差、学习的，加无特殊情况，务请回邕参加会议。
(三)请各市委宣传部、柳铁党委宣传部于9月5日下午下班前将参加会议人员名单报到自治区党委宣传部办公室。
联系人：___，电话：____，传真：______。
_________委员会宣传部
二○○三年九月四日
公司会议通知最新范文5篇
Translate the conference notice into Chinese.
International E-Education Conference
A Conference organized by the China Computer Association will be held at Tsinghua University, Beijing, Friday 26 — Sunday 28 November 20xx.
The International E-Education Conference will consist of a keynote speech, a technical seminar and a thesis forum. E_cept for the open address delivered by the government representative in the Opening Ceremony, officials and scholars from International Education,
Science & Technology Committee (IESTC), business enterprises and personnel who are engaged in promoting China’s E-Education will give the keynote speeches.
Dear Timmy,
I am writing this letter on behalf of all of management to express our heart felt thanks for your contribution to the success of the CompuTech Exhibition last month.
CompuTech is the largest and most important event of the year at Fairdale Hotel,and thank to your leadership,enthusiasm and hard work,it came off without a from arrendees1 indicate it was our best CompuTech ever.
We sincerely appreciate your outstanding work in organizing this event with such flair and on such a large exhibition requires attention to detail and the ability to motivate2 have demonstrated3 both of these talents,and we want you to know that your efforts have not gone a complex4 problem,you have a rare and enviable5 ability to find a simple solution.
Thanks again, salute you for your professional approach and proud to have you as part of your staff.
Neil Foley
Manager
Special Events
To: All Managers
The next Monthly Management Meeting will be held at 10:00 . on Monday, April 5, in Meeting Room A.
Following is the agenda for the meeting:
of New Office Computers
of Summer Holidays
Control
If there are any other items you would like to be placed on the agenda, let me know by e-mail by the end of this week.
Thank you.
John Doe
根据《北京威卡威汽车零部件股份有限公司非公开发行公司债券募集说明书》及《北京威卡威汽车零部件股份有限公司20非公开发行公司债券债券持有人会议规则》(以下简称“《会议规则》”)的规定，债券受托管理人国信证券股份有限公司(以下简称“国信证券”)就召集“17京威债”年第一次债券持有人会议(以下简称“本次债券持有人会议”)事项，通知如下：
一、召开会议的基本情况
1、会议召集人：国信证券
2、会议时间：2017年6月23日14:00至16:00
3、会议地点：北京首都机场希尔顿酒店(二层34号厅)
4、会议召开和投票方式：现场方式召开，记名方式进行投票表决
5、债权登记日：2017年6月16日(以下午15:00时交易时间结束后，中国证券登记结算有限责任公司深圳分公司提供的债券持有人名册为准)
6、出席会议的人员及权利
(1)除法律、法规另有规定外，截至债权登记日，登记在册的本次发行债券之债券持有人均有权出席债券持有人会议。因故不能出席的债券持有人可以书面委托代理人出席会议和参加表决，该债券持有人代理人不必是发行人的债券持有人。
(2)持有本次债券的下列机构或人员可以列席债券持有人会议并发表意见，但不能行使表决权：
①债券持有人为持有发行人10%以上股权的发行人股东;
②上述发行人股东及发行人的关联方。
(3)债券受托管理人和发行人委派的人员。
(4)见证律师。
二、会议审议事项
《关于债券投资人对“17京威债”募集资金使用事后追认的议案》(详见附件一)。
《关于增加债券持有人会议网络投票方式的议案》(详见附件二)。
债券持有人会议召开前有临时提案提出的，临时提案人应于会议召开日期的至少10日前提出，将内容完整的临时提案提交召集人，召集人应在收到临时提案之日起5日内在监管部门指定的媒体上发出债券持有人会议补充通知，并公告临时提案内容。可提出临时议案的对象的包括：
1、单独或合并持有本次未偿还债券本金金额10%以上的债券持有人;
2、发行人、持有发行人10%以上股份的股东及其他重要关联方。
除上述规定外，召集人发出债券持有人会议通知后，不得修改会议通知中已列明的提案或增加新的提案。债券持有人会议通知(包括增加临时提案的补充通知)中未列明的提案，或不符合《会议规则》”关于提案内容要求的提案不得进行表决并作出决议。
三、出席会议的债券持有人登记办法
(一)登记需提交的资料及办法
1、债券持有人为法人的，由法定代表人出席的，持本人身份证、企业法人营业执照副本复印件(加盖公章)、法人债券持有人证券账户卡;由委托代理人出席的，持代理人本人身份证、企业法人营业执照副本复印件(加盖公章)、法定代表人身份证复印件(加盖公章)、授权委托书(授权委托书样式，参见附件四)、法人债券持有人证券账户卡复印件(加盖公章);
2、债券持有人为非法人单位的，由负责人出席的，持本人身份证、营业执照副本复印件(加盖公章)、证券账户卡;由委托代理人出席的，持代理人身份证、债券持有人的营业执照副本复印件(加盖公章)、负责人身份证复印件(加盖公章)、授权委托书(授权委托书样式，参见附件四)、证券账户卡复印件(加盖公章);
3、债券持有人为自然人的，由本人出席的，持本人身份证、证券账户卡;由委托代理人出席的，持代理人本人身份证、委托人身份证复印件、授权委托书(授权委托书样式，参见附件四)、委托人证券账户卡;
4、如需委托受托管理人代为出席，请发邮件至wuhaiming314@索要相关受托人信息;
5、登记方式：符合上述条件的'、拟出席会议的债券持有人可通过传真或邮寄方式将本通知所附的参会回执(参会回执样式，参见附件三)及相关证明文件，于2017年6月21日17:00前通过专人、传真或邮寄方式送达下述债券受托管理人，邮寄方式的接收时间以债券受托管理人工作人员签收时间为准。
6、联系方式：
(1)债券受托管理人：国信证券股份有限公司
联系地址：广东省深圳市罗湖区红岭中路1012号国信证券大厦27楼
联系人：张华、吴海明
电话号码：18911052588、18664325533
传真号码：
(2)发行人：北京威卡威汽车零部件股份有限公司
联系地址：北京市大兴区魏永路(天堂河段)70号
联系人：鲍丽娜、侯丽
电话号码：
传真号码：
四、表决程序和效力
1、债券持有人会议投票表决采取记名方式现场投票表决(表决票样式，参见附件五)。
2、债券持有人或其代理人对审议事项表决时，应投票表示同意、反对或弃权。未选、多选、字迹无法辨认的表决票、未投的表决票、表决票上的签字或盖章部分填写不完整、不清晰均视为投票人放弃表决权利，其所持有表决权的本期公司债券张数对应的表决结果应计为“弃权”。
3、每一张“17京威债”债券(面值为人民币100元)有一票表决权。
4、债券持有人会议作出的决议，须经二分之一以上本期未偿还债券张数总额的持有人(或债券持有人代理人)同意方为有效。债券持有人会议决议经表决通过后生效，但其中涉及需中国证监会或其他有权机构批准的，经有权机构批准后方能生效。
5、债券持有人单独行使债权权利，不得与债券持有人会议通过的有效决议相抵触。
6、债券持有人会议审议通过的决议，对全体债券持有人(包括所有出席会议、未出席会议、反对决议或放弃投票权的债券持有人，以及在相关决议通过后受让本期债券的债券持有人)均具有法律约束力。
7、债券持有人会议做出决议后，根据《北京威卡威汽车零部件股份有限公司2017年非公开发行公司债券债券持有人会议规则》第三十八条，需经北京威卡威汽车零部件股份有限公司书面同意后，对北京威卡威汽车零部件股份有限公司和全体债券持有人有约束力。
五、其他事项
1、出席会议的债券持有人(或代理人)需办理出席登记;未办理出席登记的，不能行使表决权。
2、会议会期半天，费用自理。
(本页无正文，为《国信证券股份有限公司关于召开“17京威债”2017年第一次债券持有人会议的通知》之签章页)
国信证券股份有限公司
2017 年 6 月 2 日
附件一：
关于债券投资人对“17京威债”募集资金使用事后追认的议案
北京威卡威汽车零部件股份有限公司(以下简称“公司”、“发行人”)于2017年4月19日非公开发行完成“17京威债”，发行票面金额5亿元，3年期(附第2年末发行人上调票面利率选择权和投资者回售选择权)，票面利率。单利计息，每年付息一次，本金和最后一期利息一起支付。截至本会议通知发出日，尚未到第一年付息日。本期债券无担保、无评级。
本次债券募集资金按照募集说明书上列明的用途为用于补充公司营运资金。截至2017年5月8日，募集资金5亿元扣除发行费用后的净额亿元已使用2亿元，该部分资金被用于支付宁波京威动力电池有限公司的注资款。
上述债券募集资金均用于公司正常生产经营上，不存在将资金转借他人、购买理财产品等行为，不会对发行人的经营产生不良影响，不会对其整体偿债能力产生重大不利影响。发行人各项业务经营情况良好，公司整体盈利能力良好，公司盈利对利息支出的保障程度良好，特提请“17京威债”债券持有人会议：
对“17京威债”募集资金使用情况进行事后追认，同意目前发行人关于“17京威债”募集资金的实际使用安排。
附件二：
关于增加债券持有人会议网络投票方式的议案
根据目前的《债券持有人会议规则》，债券持有人会议的投票方式为现场投票，考虑到后续债券持有人沟通的需要，特请“17京威债”债券持有人会议同意：
债券持有人会议的投票方式改为现场或网络投票。
附件三：
“17京威债”(证券代码：114146)2017年第一次债券持有人会议
参会回执
兹确认本人/本单位或本人/本单位授权的委托代理人，将出席“17京威债”(证券代码：114146)2017年第一次债券持有人会议。
“17京威债”债券持有人(签署)：
(公章)：
“17京威债”债券持有人证券账户卡号码：
持有“17京威债”债券张数(面值100元为一张)：
参会人：
The Conference Notice
Gansu Provincial Education Department and British Government Department for International Development (DFID) are co-organizing an International Conference on “International Conference on School Development Planning”.
The theme of the conference is “School Development Planning” and central topic is “School Development Planning (SDP) experience in China and worldwide” Teilnehmer: _s from all colleges and universities in China，faculty and staff in institutions
Conference date/time: Sept 24, Friday, , 9:00 . -5:00 .
Conference place: Academic Conference Center，Lanzhou University
Registration and meeting schedule:
Contact name: Ms. Hilary Wang
E-mail:
Telephone: (0931)8476-6960.
TO:All Shellvon Employees,
Please be aware that an all一hands staff meeting has been scheduled for Tuesday, September 15 at 10:30am in the conference room. Attendance is mandatory for all employees. If you are unable to attend the meeting for any
reason, you must clear your absence with your department head.
Sincerely,
The Conference Notice
The Graduate Students Education Conference will be held on March 23-25, 2012 in Guilin University of Electronic Technology. Everyone t begin to register and report for duty on March 23 night, Friday. Activities on March 24, Saturday, include Keynote Speaker make a speech, theses economic e_changes and dinner.
It will be theses economic e_changes all day on March 25, Sunday, and we shall put the conference to an end at night. The Graduate school of Guilin University of Electronic Technology will host this special and significative conference and looking forward to the participants come to Guilin University of Electronic Technology to attend the conference.
Task 2: Translate the conference notice into Chinese.
International E-Education Conference
A Conference organized by the China Computer Association will be held at Tsinghua University, Beijing, Friday 26 — Sunday 28 November 2010.
The International E-Education Conference will consist of a keynote speech, a technical seminar and a thesis forum. E_cept for the open address delivered by the government representative in the Opening Ceremony, officials and scholars from International Education, Science & Technology Committee (IESTC)， business enterprises and personnel who are engaged in promoting China’s E-Education will give the keynote speeches.
Dear John,
Our principal phoned a message to you, but you were out. She asks me to tell you that a discussion on how to study English will be held in the meeting-room at 3:00 tomorrow afternoon. Two different opinions will mainly be discussed:
1. Learning a large number of words and all the grammatical rules by heart is a good way to study English well.
2. The best method of studying English is to speak English as often as possible and the rules of grammar are not important at all. Please he there on time and give your opinion at the meeting. Wang Hai
NOTICE
All professors and associate professors are requested to meet in te
college conference room on Saturday, August 18, at 2:00 p. m. to discuss
questions concerning international academic exchanges.
本星期六(8月18日)下午二时，全体教授和副教授在学院会议室开会，讨论国际学术交流问题，请准时出席。
The Conference Notice
Gansu Provincial Education Department and British Government Department for International Development (DFID) are co-organizing an International Conference on “International Conference on School Development Planning”.
The theme of the conference is “School Development Planning” and central topic is “School Development Planning (SDP) experience in China and worldwide” Teilnehmer: _s from all colleges and universities in China，faculty and staff in institutions
Conference date/time: Sept 24, Friday, 20xx, 9:00 . -5:00 .
Conference place: Academic Conference Center，Lanzhou University
Registration and meeting schedule:
Contact name: Ms. Hilary Wang
E-mail:
Telephone: (0931)8476-6960.
notice:
attention, please. i have an announcement to make. we are going to visit the history museum this saturday. we are going to meet at the school gate at eight in the morning. please bring a notebook with you and make some notes. we will have a discussion about it in the class meeting next monday. please come on time. that's all.
二、会议通知的种类
会议通知是上级对下级、组织对成员或平行单位之间部署工作、传达事情或召开会议等所使用的应用文。通知的写法有两种：
一种是以布告形式贴出，把事情通知有关人员，如学生、观众等，通常不用称呼;另一种是以书信的形式，发给有关人员，次种通知写作形式同普通书信，只要写明通知的具体内容即可。通知要求言简意赅、措辞得当、时间及时。
三、会议通知标题与正文
1、标题。
有完全式和省略式两种。
①完全式包括发文机关、事由、文种。
②省略式，例如《关于××××××的通知》。
通知内容简单的，只写“通知”两字，这也是省略式的一种。
2、正文。
有的正文比较简单，只讲明为什么发布或批转这一文件，有哪些原则要求，主要的具体内容应看所附文件。有的'正文写多几句，借题发挥，补充强调有关要求，或作出指示，布置相应的工作。也就是要遵照执行、贯彻落实的具体内容在附件里，而不是在批转的通知中。批转通知只是一个载体。
通 知
通知是下行文，要求下级机关办理、执行或服从安排的文种。通知讲究时效性，是告知立即办理、执行或周知的事项。
一、标题：制发机关+事由+通知。
二、正文：一通知前言：即制发通知的理由、目的、依据。例如“为了解决×××的问题，经×××批准，现将×××，具体规定通知如下。二通知主体：写出通知事项，分条列项，条目分明。
三、结尾：三种写法：
一意尽言止，不单写结束语。
二在前言和主体之间，如未用“特作如下通知”作为过渡语，结尾可用“特此通知”结尾。
三再次明确主题的段落描写。
通知格式：(指示性通知)
北京积水潭医院关于××××××的通知
各科室：
××××××××××××××××××××××××××××××××。
×××××××××××××××××××××××××××。
北京积水潭医院
二○○五年三月十日
各系处：
为总结交流20xx年11月份工作，部署落实20xx年12月份工作，现就月度工作会议有关事项通知如下：
一、时间：20xx年12月2日下午2:40
二、地点：研发中心15楼会议室
三、出席对象：院领导班子、各系处主要负责人
四、会议主要议程：
1、各系处简要汇报11月份工作完成情况,12月份工作安排;
2、院领导讲话。
五、相关要求：
1、各系处要认真做好准备汇报交流，科学安排12月份主要工作，于11月26日前发送至内网办公室王俊峰邮箱。
2、各行政处室汇报时间控制在5分钟之内，各教学系汇报时间控制在8分钟以内。汇报要简明扼要，抓住重点，突出亮点，提高会议效率。
3、与会人员提前5分钟就座，不得迟到、早退。相关处室要提前做好会场会务安排以及相关会议材料的.准备工作。
特此通知。
20xx年11月26日
Dear XX,
On behalf of the XXXXX, I would be very pleased to invite you to attend a conference of the forthcoming 1st Opportunity and Challenge XXXXX to be held in XXXUniversity, China, from December 19 to December 30, 20xx.
As we all know, Google is one of the top corporations around the world in Computer Science, and the biggest Internet search service provider. At the same time, Googles products are also famous and popular in Music, Society Network, and Smartphone Operating System et al. You are an internationally acclaimed scholar and businessman assuredly. Your research on distributed software service and parallel computation is widely used in Computer Science. Your participation will be among the highlights of the conference.
We sincerely hope that you could accept our invitation. As you know, this is the 1st held of OCCSG and we plan to make it a truly international meeting. We have accepted many papers from several disciplines.
If you can come, please let us know as soon as possible, since wehave to prepare the final program soon. We are looking forward to your acceptance.
Sincerely yours,
XXXXXXXXXXX
为分析我省产险市场20xx年前两个月运行情况，我局将召开产险公司工作会议，现将会议有关要求通知如下：
一、 会议时间及地点
20xx年3月9日(周三)上午9：10，云南保监局九楼会议室
二、 参会人员
各财产保险省分公司主要负责人，省保险行业协会秘书长、分管产险工作的副秘书长。
三、 会议主要内容
(一)分析20xx年前两个月产险工作情况特别是工作中产生的新问题;
(二)听取各产险公司对进一步规范市场秩序的意见和建议;
(三)20xx年1月保费负增长的原因及加快发展的具体措施。
请各公司根据上述内容准备5分钟以内的书面发言材料，一式三份。
四、其他要求
(一)请各公司于3月8日上午12：00前将参会人员名单传真至财产保险监管处。
(二)因故不能参加会议的，须提供书面请假条，并经保监局领导同意。
(三)请参会人员准时参会，遵守会议纪律。
联 系 人：
Dear Timmy,
I am writing this letter on behalf of all of management to express our heart felt thanks for your contribution to the success of the CompuTech Exhibition last month.
CompuTech is the largest and most important event of the year at Fairdale Hotel,and thank to your leadership,enthusiasm and hard work,it came off without a onses from arrendees1 indicate it was our best CompuTech ever.
We sincerely appreciate your outstanding work in organizing this event with such flair and ing on such a large exhibition requires attention to detail and the ability to motivate2 have demonstrated3 both of these talents,and we want you to know that your efforts have not gone n a complex4 problem,you have a rare and enviable5 ability to find a simple solution.
Thanks again, salute you for your professional approach and proud to have you as part of your staff.
Neil Foley
Manager
Special Events
公司各科室：
为确保我司20XX年道路春运安全工作顺利进行，树立“安全第一，预防为主，综合治理”的思想理念，减少和杜绝道路交通事故的发生，经公司安委会研究决定，召开一月份安全例会，现将有关事项通知如下：
一、时间：20XX年1月24日下午15：30
二、地点：公司会议室
三、参会人员：全体管理人员
四、会议内容：
1、对近阶段的安全工作进行总结；
2、对即将来临的春运的安全工作作出安排；
五、会议要求：
请参会人员准时参加，不得迟到早退，不得缺席。
xxxxxxxxx公司
二0XX年一月二十三日
1.公司会议通知
2.公司大型会议通知
3.关于公司会议通知
4.公司会议通知
5.公司会议通知格式
Notice of Annual Meeting of Shareholders
年度股东大会通知
The annual meeting of shareholders of the BeijingNew Oriental Education and Technology Group will beheld at Beijing International Club,
北京新东方教育科技集团年度股东大会将于
1 Jianguomenwai Street, in Beijing, on Monday,February 13, 20xx, at 10:00am,
20xx年2月13日(星期一)上午10时在北京市建国门外大街1号国际俱乐部举行。
for the following purposes:
会议目的如下：
1)To elect a full board of 8 directors of the Group;
1)选举集团的8人董事会;
2)To consider and act upon the appointment of independent auditors for 20xx;
2)遴选并任命20xx年独立审计员;
3)To transact such other business as may properly come before the meeting.
3)处理此次大会之前可能发生的其他业务。
An oral report on the affairs of the Group will be presented at the meeting,
会上讲进行关于集团事务的口头汇报。
and an audited report of the Group's financial affairs will be available for inspection by anyqualified shareholders.
任何有资质的股东均可查阅集团财务状况的审计报告。
By order of the Board of Directors.
会议时间：20xx年11月23日下午2:30
地点：xxxx酒店
参会人员：xx营销管理公司总经理，全体营销部经理，策划经理，xx片区促销员，业务主任
会议主题：11月会议精神传达及xx全体人员查体
会议流程：
一. 策划方面：
1. 11月份的资金回收情况及广告费使用情况
2. 11月资金回收调度
3. xx年广东各片区各酒种销售计划及xx人员指标布局初稿
二. 公司业务文件：
4. 百年酒窖产品价格调整通知
5. 订货进度表与滞销品情况
6. 各渠道产品资源统计表
7. 产品梳理意见
三. 文件学习
8. 学习公司下发的《广东商超直销工作推进情况汇报》。
9. 学习公司下发的《各省商超直供体系组织架构设置的调整意见》。
10. 学习公司下发的《20xx年非直供商超体系设置意见》
11. 学习公司下发的《对目前已切分的非直供商超经销商的初步分析》
12. 学习公司下发的《关于葡萄酒产品分渠道切分的意见》
13. 学习公司下发的《20xx年各省公司葡萄酒各酒种指标分配意见》
14. 学习公司下发的《关于中高产品体系组织架构设置的调整意见》
15. 学习公司下发的《20xx年葡萄酒经销商设置、管控及考核意见》
四. 营销部经理例会
五. 24号早上，公司员工查体。
xx营销管理公司
20xx年11月21日
《公司月度会议通知范文》
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