In order to do a good job in the prevention and control of the new crown epidemic, reduce personnel gathering and block the spread of the epidemic, the 5th and 6th shareholders' meetings of the company adopted the form of "Tencent video" online meeting, which was officially held at 9:00 a.m. on February 19. At the fifth meeting of the fifth session, the work report of the board of directors in 2017-2019, the work report of the supervisors in 2017-2019, the dividend plan of shareholders (anonymous shareholders) in 2019, the report on transfer (acceptance) of internal equity of the company in 2019 and the amendment to the articles of Association were reviewed and voted through, and the voting process and result were in line with the provisions of the company law and the articles of association.
The second agenda of the meeting is to elect the directors and supervisors of the sixth board of directors according to the shareholding ratio through the existing 26 shareholders. The final result is seven Directors: Zhao Xisheng, Ai Wei, Liu Guobin, Fu Weidong, Li Zhongjun, Cao Weisong and Jiang Hao; one supervisor: Xiong Bingsheng, all of whom were elected by vote. 15 minutes after the meeting was adjourned, the resolution of the first meeting of the sixth board of directors was read out, and Comrade Zhao Xisheng, chairman of the board of directors, was elected, and Comrade Ai Wei, general manager, was appointed by the chairman of the board of directors.
At the end of the meeting, chairman Zhao's speech and everyone's applause brought a successful conclusion. |
