The company held the 2018 annual general meeting of shareholders
Release time:
2020-07-22
Company Convenes 2018 Annual Shareholders' Meeting
to Review and Pass the Annual Work Report of the Board of Directors and the Board of Supervisors and Other Proposals
News 5# December 24 , Jianfeng Group 2018 Annual Shareholders' Meeting On-site Meeting Successfully Held in Jianfeng Building, Group Headquarters, deliberated and approved 11 proposals such as "2018 Board of Directors Work Report" and "2018 Board of Supervisors Work Report.
This 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, senior management personnel to attend the meeting. The meeting adopted a combination of on-site voting and online voting. The total number of shareholders and proxies attending the meeting was 178 , and the total number of voting shares held was 63,376,595 , accounting for 18.4189% of the total number of voting shares of the company , deliberated and passed the "2018 Board of Directors Work Report", "2018 Board of Supervisors Work Report", "2018 Financial Final Accounts Report", "2018 Profit Distribution Plan", "Proposal on Hiring Company 2019 Audit Institution", "Proposal on Providing Guarantee for Holding Subsidiaries" and "2018 " annual report and its summary, amendments to company < articles of association > , amendments to company < rules of procedure of shareholders' meeting > , amendments to company < rules of procedure of board of directors > , strategic planning outline (2019-2023 ), etc, the meeting also heard the annual debriefing report of independent directors 2018 . (residual fruit)
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Fax : +86-579-82324666
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