The 2019 Annual General Meeting Concluded Successfully
Release Date:
2020-05-20
The Company Convenes the 2019 Annual General Meeting of Shareholders On the morning of May 16, 2020, the Company held the 2019 Annual General Meeting of Shareholders in the Second-Floor Conference Room. Attending the meeting were Chairman Zhu Zhongwu, President Chen Shaomin, Chief Financial Officer Lu Guanglei, General Manager Liang Xingsong, members of the Board of Directors, members of the Supervisory Board, and shareholder representatives. At the meeting, reports were presented to shareholders and their representatives on the Board of Directors’ Work Report for 2019, the Supervisory Board’s Work Report for 2019, the Company’s 2019 Financial Settlement, and the 2020 Financial Budget. The shareholders and their representatives listened attentively to these reports, and regarding the Company…
The company convened
2019 Annual General Meeting
On the morning of May 16, 2020, the company convened the 2019 Annual General Meeting of Shareholders in the second-floor conference room. Zhu Zhongwu, Chairman of the Board, and Chen Shaomin, President, Chief Financial Officer Lu Guanglei, General Manager Liang Xingsong, Members of the Board of Directors, the Supervisory Board, and the Shareholders’ Committee attended this shareholders’ meeting.
The General Meeting reported to the shareholders and their representatives on the Board of Directors’ Work Report for 2019, the Supervisory Committee’s Work Report for 2019, as well as the Company’s 2019 Financial Final Accounts and 2020 Financial Budget. The shareholders and their representatives attentively listened to these reports and expressed their gratitude to the Company’s management for the outstanding achievements attained in 2019.
After a three-and-a-half-hour in-person meeting and voting session, all agenda items at this shareholders’ meeting were duly approved, marking a complete success for the event.
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2025-07-09
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Production Base: Liyuan High-Tech Industrial Park, at the intersection of Tangkou Road and Bagongshan Road, Taohua Industrial Park, Economic Development Zone, Hefei City
