The company held a second extraordinary shareholders' meeting in 2012_Company News_News_jinheshiye

The company held a second extraordinary shareholders' meeting in 2012

close:2013-01-04 source: Editor: Print 【Font size:bigmediumsmal

Jinhe Industry 2012 second extraordinary general meeting of the morning of December 9, 2012, held in the company, the main topic of the meeting the election Jinhe Industrial-third of the Board, the Board of Supervisors. All shareholders participating seriously brewing, consideration Yang Yingchun, Daishi Lin Caosong Ting Fang Quan, Yang Zongyong, Zhou Linlin, Sun Changxing, Gu Weimin,Zhan Shixiang accounting for the Jinhe Industrial-third of the Board members; elections Liu Ruiyuan, Wang Xiurong and workers' representatives elected of Li Zhenbing third members of the board of supervisors.

Then convened the third time the board of directors and board of supervisors. In the third Board of Directors, the election of Yang Yingchun chairman, Daishi Lin, general manager Yang Zong Yong Secretary of the Board, nominated by the General Manager, the Board appointed Xiajia Xin, Sun Tao, Li Jun Wei, Wang Congchun, Tao Zhangwen, Li Enping Atomic vice president manager, Yang Zong Yong is also the chief financial officer, the chief engineer Jiang Weiqiang. Elect Comrade Liu Rui yuan in the third time the Board of Supervisors, as the Chairman of the Supervisory Board.

The meeting also considered other motion, see company announcements.