National University Corporation's 2017 Annual General Meeting of Shareholders and the Fifth Session of the First Board of Directors were successfully held.
On the morning of May 31, 2018, the 2017 Annual General Meeting of Shareholders and the Fifth Session of the First Board of Directors of National University Company were successfully held in the company's second-floor meeting room. The meeting was chaired by Xu Yongxiang, chairman of the board of directors, and was attended by representatives of the company's shareholders, all directors, and supervisors.
Time:
2018-06-01 12:28
On the morning of May 31, 2018, the 2017 Annual General Meeting of Shareholders and the Fifth Session of the First Board of Directors of Guoda Company were successfully held in the company's second-floor meeting room. The meeting was chaired by Xu Yongxiang, chairman of the board, and was attended by representatives of the company's shareholders, all directors, and supervisors.
At the shareholders' meeting, shareholder representatives carefully studied and discussed issues including the board of directors and supervisory board renewal proposal, changes to the business scope and shareholder equity, the amendment and re-signing of the company's articles of association, the 2017 supervisory board work report, the company's profit distribution plan, the cleanup of external investment enterprises, as well as the company's 2017 financial settlement and 2018 financial budget. A shareholders' meeting resolution was formed. The meeting confirmed the members of the company's fifth board of directors as: Xu Yongxiang, Sun Haofei, Wang Jianzheng, Fu Longzhen, and Zhang Tingkai; and the members of the company's fifth supervisory board as: Ji Changsong, Wang Qiliang, Zhang Yu, Wu Chaozhong, and Guo Rui. Ji Changsong was elected to continue serving as chairman of the Guoda Company supervisory board.
At the board of directors meeting, the directors elected Xu Yongxiang to continue serving as chairman of Guoda Company. They also studied and discussed issues including the company's 2017 economic operation report, the loan guarantee and gold lease document signing authorization proposal, and the company's scrapped asset loss confirmation proposal. A consensus was reached, and a board resolution was formed.
During the meeting, all attendees fully affirmed the outstanding achievements made in various aspects of the company's work in 2017. The meeting noted that, under the increasingly severe situation in the gold smelting industry, all cadres and employees of the company were able to unite and struggle, overcome difficulties, work hard, and exceed the annual targets, creating a new situation for the development of the enterprise—a feat worthy of praise. Facing 2018, full of opportunities and challenges, the attendees hoped that the company's management would lead all cadres and employees to accurately grasp the positioning of increasing production and efficiency, using the "catch-up" activity as the main line, actively promoting the company's work in various aspects to strive for excellence, and making new and greater contributions to creating a first-class enterprise in the gold industry.
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