The group company successfully held the general meeting of shareholders'election

Release time:

2019-03-06

The group company successfully held the general meeting of shareholders'election
Election of a new board of directors and supervisors, Yin Weidong as chairman of the group company
On February 21, the Group held a solemn election meeting in the conference room on the third floor of Qidong Universal Building, attended by the company's shareholders. The meeting was a success, and the second board of directors and board of supervisors of the company were successfully replaced. A new board of directors and board of supervisors were elected. Yin Weidong, Lu Fei, Zhang Jian, Zhang Huidong, Huang Xing, Zhang Yueang, Lu Zhenghui, Gu Bin, Shen Yu, Lu Zhengfei, Xu Hao and Song Hongliang were appointed as the third board directors of the group company; Yin Weidong was elected as the chairman and Lu Fei as the vice-chairman of the group company; Lu Fei was nominated as the general manager; Hu Jianchun, Xu Hui and Chen Xiaoxing were elected as the third board supervisors of the group company, Hu Jianchun Chairman of the Board of Supervisors.
According to the Company Law and the Articles of Association, Yin Weidong, the chairman of the second board of directors, Hu Jianchun, the chairman of the board of supervisors, and Shi Fangming, the chief accountant, have successively made two reports on the work of the board of directors, the work report of the second board of supervisors, the financial liquidation plan for the second session and the dividend plan for 2018. The General Assembly voted unanimously to adopt the above-mentioned report and programme. The General Assembly also voted to adopt the amendment plan of the company's articles of association.
In warm applause, Yin Weidong, on behalf of the second board of directors, made a work report entitled "Achievement, Promotion and Hope for the Future". Since the election of the second board of directors in November 2012, it has earnestly fulfilled the responsibilities entrusted to it by the shareholders'general meeting of the company. It has made timely decisions, made scientific decisions, made enterprising and innovative efforts to unite and lead all shareholders and employees to overcome difficulties and strive for the first place, thus ensuring the sustained, healthy and stable development of the company. Yin Weidong pointed out that in the past six years, the group's business performance has been rising year after year, the brand building has been beautiful and splendid, the achievements of creating excellent and creating security have been remarkable, and the enterprise management has been continuously strengthened. It has successfully realized the performance of remolding a new Kai'an, raising the management level, adding new glory to the brand influence, improving the enterprise's efficiency and employee's income, which was put forward by itself at the second shareholders'meeting. Goals. The report also shows the brilliant achievements of the second board of directors in graphic form. The report also provides a factual summary of the experience and lessons learned since the second session. Yin Weidong emphasized that Qian'an's development benefits from scientific decision-making, professional brand, talent strategy and team. Yin Weidong also made suggestions on the work of the new board of directors. He hoped that the new board of directors would lead all shareholders and employees to pursue high-quality development, focusing on "steady progress, risk prevention and control, strengthening quality and security", focusing on "reform and innovation, cultivation of talents, high-quality development", insisting on Party building navigation, improving political position and highlighting cultural leadership. Promote business performance and enterprise comprehensive benefits, strive to achieve "Kai'an Dream"; insist on specialization and excellence, strengthen and maintain the status of "Top 100 Enterprises", enlarge the influence and brand image of Kai'an in the provincial and national industries; cultivate 2-3 new regional companies and 10 branch companies; realize project management, branch company management, regional management upgrade; We should further improve the modern enterprise system, improve the ownership structure, implement performance appraisal, improve the internal audit management system of enterprises and strive for the Mayor's Quality Award of Nantong; plan to compile "Jiangsu Qi'an Zhi", build "Qi'an History and Culture Exhibition Hall", create civilized units of provinces and cities and advanced units of Party building, and have a well-known and influential brand of enterprise culture throughout the country, and will never fail all shareholders and members. The vast number of employees expect to make new and greater contributions to the construction of high-quality modern construction enterprises.
The general meeting of shareholders has always been filled with warm atmosphere, and the meeting has been a success. All shareholders sincerely wish the group company, under the correct leadership of the new board of directors and chairman Yin Weidong, will be able to achieve the goals set by the conference, and Qian'an's future will be better! (Office)

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