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National University's 2018 Annual General Meeting of Shareholders and the 5th Second Board of Directors were grandly held

National University's 2018 Annual General Meeting of Shareholders and the 5th Second Board of Directors were grandly held

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  • Time of issue:2020-04-01
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(Summary description)On the morning of October 10, 2019, the National University of China's 2018 Annual General Meeting of Shareholders and the 5th Second Board of Directors were grandly held in the meeting room on the second floor of the company. The meeting was chaired by Xu Yongxiang, the chairman of the company. The shareholders' representatives, all directors and supervisors attended the meeting .

National University's 2018 Annual General Meeting of Shareholders and the 5th Second Board of Directors were grandly held

(Summary description)On the morning of October 10, 2019, the National University of China's 2018 Annual General Meeting of Shareholders and the 5th Second Board of Directors were grandly held in the meeting room on the second floor of the company. The meeting was chaired by Xu Yongxiang, the chairman of the company. The shareholders' representatives, all directors and supervisors attended the meeting .

  • Categories:Information
  • Author:
  • Origin:
  • Time of issue:2020-04-01
  • Views:2
Information
On the morning of October 10, 2019, the National University of China's 2018 Annual General Meeting of Shareholders and the 5th Second Board of Directors were grandly held in the meeting room on the second floor of the company. The meeting was chaired by Xu Yongxiang, the chairman of the company. The shareholders' representatives, all directors and supervisors attended the meeting .
During the general meeting of shareholders, the representatives of the shareholders attending the 2018 financial statements and 2019 financial budget, the 2018 supervisory board work report, loan guarantees and gold leasing documents signed authorization proposals, investment and shareholding establishment companies, profit distribution plans and supervisory board member adjustments and other related issues Conducted research and discussion, and formed a resolution. The meeting determined that the members of the board of supervisors were changed to: Wang Qiliang, Wu Chaozhong, Guo Rui, Kong Lingqiang, and Wang Weiliang. The board of supervisors elected Wang Qiliang as chairman of the board of supervisors of the National University.
On the board of directors, all directors reviewed and passed relevant proposals such as the appointment and dismissal of management personnel, the 2018 economic situation report, the recognition of loss of scrapped assets, and management measures for the annual salary system of the management layer, and formed a resolution. The meeting agreed to appoint five comrades such as Sun Demao, Ji Changsong, Zhang Yu, Ou Haitao, Yao Yongjun and other deputy general managers of Shandong Guoda Gold Co., Ltd. and dismiss Comrade Liu Zhanlin as deputy general manager of Shandong Guoda Gold Co., Ltd.
During the meeting, all the participants congratulated and thanked all the company's cadres and employees for the 2018 business performance created. Everyone agreed that, under the increasingly severe international and domestic situation, the company can still exceed its annual target tasks and achieve new breakthroughs in the industry. This spirit of struggle deserves appreciation and admiration. Faced with 2019 full of difficulties and challenges, the participants hope that the company's management will lead all cadres and employees to continue to carry forward the spirit of struggling to overcome difficulties, grasp the positioning of quality and efficiency work, pioneer and innovate, work hard, create brilliant, and create a first-class gold industry. Enterprises contribute.

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Shandong Guoda Gold Co., Ltd.

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