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烟台东方电子信息产业股份有限公司:你公司报送的配股申报材料收悉。根据山东省证券管理办公室《关于上报烟台东方电子信息产业股份有限公司1998年度配股申报材料的报告》(鲁证管字[1998]113号)及《烟台东方电子信息产业股份有限公司1998年度第一次临时股东大会会议决议》,经审核,现批复如下:
Yantai Dongfang Electronic Information Industry Co., Ltd.: Your company submitted the placement declaration materials received. According to the “Report on Share Allotment of Investment Materials of Yantai Dongfang Electronic Information Industry Co., Ltd. 1998” (Luzheng Guanzi [1998] No. 113) and the “First of 1998 of Yantai Dongfang Electronic Information Industry Co., Ltd.” Resolutions of the EGM, "which have been approved as follows: