Tieling Tieguang Instrument Co., Ltd. Number of Visits to the 6th Second Shareholders' Meeting: 158 Date: 2018-03-06
Release time:
2018-03-06
At 9: 00 a.m. on February 11, 2018, the second shareholders' meeting of the 6th Tieling Tieguang Instrument Co., Ltd. was held in the conference room on the third floor. Tieguang Company's 36 shareholder representatives attended the meeting, and Chairman Li Jun presided over the meeting.
First of all, Comrade Xia Baoping, Chairman of the Board of Supervisors, made the "Report of the Board of Supervisors of Tieguang Company 2017"; Director Zhu Lili made the "Report of Tieguang Company's 2017 Financial Report and Profit Distribution Plan".
Subsequently, General Manager Sun Jinghe made the "Report on the Bonus Distribution Plan for Directors of the Company in 2017".
Comrade Li Jun, Chairman of Tieguang Company, made the "Report on Amending the Articles of Association of Tieguang Company" and the "Report on the Work of the Board of Directors in 2017".
At the meeting, the above-mentioned resolutions or reports were considered and approved with the shareholders' representatives.
Finally, Chairman Li Jun read out the "Resolution of the Sixth Second Shareholders' Meeting".
In his speech, the chairman first expressed his sincere thanks to all directors and shareholders for their trust, and said that during his tenure, he would strive to make the power for the shareholders, the profits for the shareholders, the things for the shareholders, the feelings for the shareholders, the quality for the shareholders, the brand for the quality, and strive to achieve the goal of maximizing economic and social benefits, and achieve greater development.
Tieguang Company's 2017 Sixth Second Shareholders' Meeting Congress concluded successfully with warm applause.
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