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    Our company’s shareholders’ meeting elected a new board of directors and a supervisory board.

    Release time:

    2015-12-24

    On December 23, 2015, our company held a shareholders’ meeting. The former Chairman Xiao Zhongshu delivered a work report and shared his outlook on the company’s future. General Manager Hou Ruoxian then presented the company’s key operating indicators and proposed a series of resolutions. Subsequently, the 168 shareholders elected a new board of directors and a supervisory board through a secret ballot. The results are as follows: First, the company’s board of directors: Chairman: Xiao Zhongshu; Vice Chairman: Hou Ruoxian; Directors: Wang Xuejun, Dong Zhihe, Jin Jianhua, and Xiao Yunyi. Second, the company’s supervisory board: Chairman: Gao Guanxing; Supervisors: Li Xiaoping and Chang Xinping. All members of both boards pledged that they would live up to the trust placed in them by the shareholders.

    Our company’s shareholders’ meeting elected a new board of directors and a supervisory board.

     


    On December 23, 2015, our company held a shareholders’ meeting. The former Chairman, Xiao Zhongshu, delivered a work report and shared his outlook on the company’s future. General Manager Hou Ruoxian presented the company’s key operating indicators, and a series of resolutions were adopted.


    Then, 168 shareholders elected a new board of directors and a supervisory board through a secret ballot.


    The results are as follows:


    I. The Company’s Board of Directors:


    Chairman: Xiao Zhongshu


    Vice Chairman: Hou Ruoxian


    Directors: Wang Xuejun, Dong Zhihe, Jin Jianhua, Xiao Yunyi


    II. The Company’s Supervisory Board:


    Chairperson: Gao Guanxing


    Supervisors: Li Xiaoping, Chang Xinping


    All members of the Two Sessions expressed that they would never let down the trust placed in them by shareholders, and would definitely work hard to build on our strengths, address our weaknesses, overcome difficulties, and strive for outstanding achievements!


    The company calls on all shareholders and employees to further strengthen unity, boost morale, “persist in transformation and upgrading, and firmly embark on a second entrepreneurial journey,” and strive to promote the company’s faster and more robust innovation and development!

     

     


     

    Shareholders’ Meeting Venue

     


     

    Mr. Hou’s report on business performance

     


     

    Director Xiao shares his vision for the future.

     


     

    Staff vote

     


     

    Shareholder voting

     


     

    Retired senior leader votes

     

     

     

    December 24, 2015

    Reporter: Li Juan

    Keywords:

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