The group company successfully held the general election of shareholders

Release time:

2019-02-22

The group company successfully held the general election of shareholders

Elect a new board of supervisors, Yin Weidong is the chairman of the group company

On February 21st, the group company held a general election meeting in the conference room on the 3rd floor of Qidong Global Building, and the company's shareholders attended. The conference was a complete success, successfully completed the second term of the company's board of directors and board of supervisors, and elected a new board of directors and board of supervisors. Yin Weidong, Lu Fei, Zhang Jian, Zhang Huidong, Huang Xing, Zhang Yueang, Lu Zhenghui, Gu Bin, Shen Yu, Lu Zhengfei, Xu Hao, Song Hongliang served as directors of the third board of directors of the group company; elected Yin Weidong as chairman of the group company and Lu Fei as vice chairman Nominated Lu Fei as general manager; elected Hu Jianchun, Xu Hui and Chen Xiaoxing as supervisors of the 3rd Supervisory Committee of the group company, and Hu Jianchun as chairman of the supervisory committee.

According to the provisions of the "Company Law" and the "Articles of Association", Yin Weidong, chairman of the second board of directors of the group company, Hu Jianchun, chairman of the board of supervisors, and Shi Fangming, chief accountant, successively made the work report of the second board of directors and the work report of the second board of supervisors. And the 2018 dividend plan. The conference unanimously approved the above report and plan. The meeting also voted through the amendments to the company's articles of association.

In warm applause, Yin Weidong, on behalf of the second session of the Board of Directors, gave a work report titled "Performance, Promising Mission, and High Hope in the Future". Since the election of the second session of the Board of Directors in November 2012, it has conscientiously fulfilled its responsibilities entrusted by the company's general meeting of shareholders. Healthy and stable development. 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 exciting, and the achievements of excellence and innovation have been remarkable. The company ’s management has continued to strengthen, and it has successfully achieved the reinvention of a new Qi’an proposed by the second shareholders meeting , The management level has reached a new level, the brand influence has added new brilliance, and the corporate performance and employee income have new performance goals. The report also graphically displayed the brilliant performance achieved by the second board of directors. The report also pragmatically summarized the work experience and lessons since the second term. Yin Weidong emphasized that Qi'an development benefits from scientific decision-making, from professional brands, from talent strategy, and from the team. Yin Weidong also put forward suggestions on the work of the new board of directors, hoping that the new board of directors can lead all shareholders and employees to pursue the development of high quality, with the focus on "striving for stability, risk prevention and control, and strengthening quality and safety", with " "Reform and innovation, cultivate talents, and develop with high quality" is the key, adhere to the party building navigation, improve the political position, and highlight the cultural leadership; further improve the business performance and comprehensive benefits of the enterprise, strive to achieve "Qi'an dream"; insist on professionalism Enterprises become stronger and better, consolidate and maintain the status of "Top 100 Enterprises", enlarge Qi'an's industry influence and brand image in the province and the whole country; cultivate 2-3 new regional companies and 10 branch companies; realize project management and branching The company's corporate management and regional management file upgrade; further improve the modern enterprise system, improve the shareholding structure, implement performance evaluation, improve the enterprise's internal audit management system, strive for the Nantong Mayor Quality Award; plan to compile "Jiangsu Qi'anzhi" "Qi'an History and Culture Pavilion", the establishment of provincial and municipal civilized units and advanced units of party building, corporate culture brand has a reputation and influence in the country And never live up to the expectations of all shareholders and the general staff, to make new and greater contributions to the construction of high-quality modern enterprise architecture.

The general meeting of shareholders was filled with a warm atmosphere, and the meeting was a complete success. All shareholders sincerely wish the group company, under the correct leadership of the new board of directors and chairman Yin Weidong, to be able to achieve the goals set for the meeting, and Qi’an ’s tomorrow will be even better! (Office)

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