The company elects a new board of directors and the board of supervisors to appoint a new management team
Release time:
2020-08-14
Company elected a new board of directors and board of supervisors
to appoint a new management team
. News from our newspaper 11# October 16 , the company held the first extraordinary general meeting of shareholders in 2017 to consider and pass the "Proposal on the Full Change of Board of Directors" and the "Proposal on the Full Change of Board of Supervisors". Election of a new board of directors and board of supervisors. At the meeting of
, candidates for directors were voted one by one by a combination of on-site registered voting and online voting. Jiang Xiaomeng, Du Zihong, Yu Jianhong, Huang Sujian, Liu Bo, Zhang Guoping, Huang Congyun, Sun Hongbin and Shi Ximin were elected as directors of the 10th board of directors of the company, of which Huang Congyun, Sun Hongbin and Shi Ximin were independent directors. At the meeting of
, candidates for supervisors were voted one by one by a combination of on-site registered voting and online voting, and Chen Tianci, Lu Ruimei and Shi Fu were elected as supervisors of the ninth board of supervisors of the company. Prior to this, the company's trade union held an enlarged meeting of the trade union committee to elect Qin Xuping and Jin Huazhong as employee representative supervisors of the ninth board of supervisors.
On the same day, the company's tenth board of directors held its first meeting and elected Jiang Xiaomeng as the chairman of the tenth board of directors.
elected Jiang Xiaomeng, Du Zihong, Huang Sujian, Sun Hongbin and Shi Ximin as members of the Strategy Committee of the 10th Board of Directors, and Jiang Xiaomeng as chairman of the Strategy Committee.
elected Shi Ximin, Huang Congyun and Jiang Xiaomeng as members of the Audit Committee of the 10th Board of Directors and Shi Ximin as chairman.
elected Sun Hongbin, Huang Congyun, and Jiang Xiaomeng as members of the Nomination Committee of the 10th Board of Directors, and Sun Hongbin as the chairman.
elected Huang Congyun, Shi Ximin and Du Zihong as members of the Remuneration and Evaluation Committee of the 10th Board of Directors, and Huang Congyun as the chairman.
The board of directors appointed Yu Jianhong as the general manager of the company, Huang Jinlong, Zhang Fengliang and Xiang Chongping as the deputy general managers of the company, and Zhu Jianwei as the secretary of the board of directors of the company. Lan Xiaolong was appointed as the company's chief financial officer, Liu Lisu as the company's audit office director and Zhou Hengbin as the company's securities affairs representative.
On the same day, the ninth board of supervisors of the group company held its first meeting and elected Chen Tianci as the chairman of the ninth board of supervisors of the company by written voting. (Zhou Hengbin)
More information
The company won the Taurus Award
On December 29, 2022, the "2022 High-quality Development Forum of listed companies and the 24th Golden Bull Award presentation ceremony of listed companies" jointly sponsored by China Securities News, Haikou Municipal Government and Haikou National High-tech Zone was held in Haikou. The list of Golden Bull Awards of listed companies was officially announced. With its outstanding performance, Jianfeng Group won the "2021 Golden Bull Most Investment Value Award".
2023
01-12
From December 11th to 12th, the 13th National Congress of the All-China Federation of Industry and Commerce was held in Beijing. Jiang Xiaomeng, chairman of the group company, attended the conference as a representative of Zhejiang.
2022
12-22
Yunnan Jianfeng won the title of "Harmonious Labor Relations Enterprise" in Yunnan Province
On November 18, the Yunnan Provincial Federation of Trade Unions, the Department of Human Resources and Social Security, the Entrepreneur Association and other units jointly issued a document to commend the harmonious labor relations enterprises in Yunnan Province from 2020 to 2021. Yunnan Jianfeng Cement Company is on the list and is the only enterprise in the urban area of Pu'er to receive this honor.
2022
12-13
Huang Ping Jianfeng won the title of "provincial green factory" in Guizhou
On November 30, the Guizhou Provincial Department of Industry and Information Technology released the 2022 list of green manufacturing units in Guizhou Province, and Huangping Jianfeng Cement Company was recognized as a "provincial green factory".
2022
12-13
On December 2, Yu Jianhong, general manager of the group company, gave a management lesson to the company's reserve management talents under the title of "Enterprise Management Innovation in Great Changes.
2022
12-13
On November 24, Jiang Xiaomeng, secretary of the party committee and chairman of the group company, gave a special party lesson to all party members and cadres of the company under the title of "comprehensively promoting the Great Rejuvenation of the Chinese Nation with Chinese Modernization" to interpret and preach the spirit of the 20th CPC National Congress.
2022
12-04
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