Company's 2019 Annual General Meeting of Shareholders Held
Release time:
2020-07-22
Company 2019 Annual Shareholders' Meeting Held
News 5# October 21 , the on-site meeting of Jianfeng Group 2019 Annual Shareholders' Meeting was held in Jianfeng Building. The meeting was convened by the company's board of directors and presided over by Chairman Jiang Xiaomeng. Company directors, supervisors and the secretary of the board of directors to attend the meeting, some senior management personnel to attend the meeting. The
meeting was held and voted by a combination of on-site voting and online voting. The total number of shareholders and agents attending the meeting was 183 , and the total number of voting shares held was 65,810,335 , accounting for 19.1262 of the total voting shares of the company , deliberated and passed the "2019 Annual Board of Directors Report", "2019 Annual Board of Supervisors Report", "2019 Annual Financial Statement Report", "2019 Annual Profit Distribution Plan", "About Hiring Company 2020 Annual Audit Institution Proposal", "Proposal on Providing Guarantees for Holding Subsidiaries", "2019 Annual Report and its Summary" and other 7 bills, in addition, the meeting also heard the annual debriefing report of independent directors 2019 .
2020 , the company will focus on the general policy of "grasping projects, making up for shortcomings, improving quality and efficiency, and continuously improving core competitive advantages", and focusing on the macro opportunities brought about by the country's increased infrastructure investment. During the period, accelerate innovation and development, enhance the core competitiveness of the company, and continue to promote the healthy and stable development of the company. (residual fruit)
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