The company held an interim general meeting of shareholders
Release time:
2020-11-23
to elect a new board of directors and the board of supervisors
to appoint a new management team
. on November 17, the on-site meeting of the first interim shareholders' meeting of Jianfeng group in 2020 was successfully held, deliberating and passing the proposal on the general election of the board of directors and the proposal on the general election of the board of supervisors, and electing a new board of the board of directors and the board of supervisors, appoint a new management team.
This meeting was convened by the board of directors of the group company and presided over by Chairman Jiang Xiaomeng. Company directors, supervisors and the secretary of the board of directors to attend the meeting, senior management personnel to attend the meeting. A total of 127 shareholders and proxies attended the meeting, and the total number of voting shares held by them was 64,843,258, accounting for 18.8451 of the total number of voting shares of the company. The meeting adopted a combination of on-site voting and online voting to elect Jiang Xiaomeng, Yu Jianhong, Liu Bo, Zhang Guoping, Huang Sujian, Huang Jinlong, Fu Qi (female), Shen Weiguo and Yang Dalong as directors of the 11th board of directors of the company, of which Fu Qi, Shen Weiguo and Yang Dalong were independent directors; chen Tianci, Lu Ruimei (female), Qin Xuping, Shi Fu and Dai Jinxiao were elected as supervisors of the 10th board of supervisors of the company, of which Qin Xuping and Dai Jinxiao were employee representative supervisors of the company. On the same day, the new board of directors held its first meeting, electing Jiang Xiaomeng as the chairman of the 11th board of directors of the company, appointing Yu Jianhong as the general manager of the company, Huang Jinlong, Zhang Fengliang and Xiang Chongping as the deputy general managers of the company, Lan Xiaolong as the financial director of the company, and Zhu Jianwei as the secretary of the board of directors of the company. The new board of supervisors held its first meeting and elected Chen Tianci as the chairman of the company's tenth board of supervisors. The term of office of the current board of directors, the board of supervisors and the management team is three years. At the
meeting, Chairman Jiang Xiaomeng expressed his gratitude to the majority of shareholders for their long-term support to the work of the company's board of directors and board of supervisors, and expressed his gratitude to the members of the company's tenth board of directors and the ninth board of supervisors for their diligence and dedication. Looking forward to the work of the board of directors, Chairman Jiang Xiaomeng pointed out that the next three years will be crucial to the company's development, the company's new board of directors, board of supervisors, and new management team should lead all employees of the company to seize opportunities and meet challenges, further carry forward the spirit of the peak, work hard, and strive to create a better future for Jianfeng Group. (residual fruit)
More information
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Daye Peak Manufacturing Department Won the Title of "Worker Pioneer" in Hubei Province
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