The 2017 board meeting of Zhaoyuan Gold Smelting Co., Ltd. of Shandong Zhaoking Group was successfully held.
On the afternoon of June 15, 2017, the 2017 board meeting of Shandong Zhaoking Group Zhaoyuan Gold Smelting Co., Ltd. was successfully held in the company's second-floor meeting room. The meeting was presided over by Mr. Xu Yongxiang, chairman of the board, and all directors and supervisors of the company attended the meeting.
Time:
2017-06-17 12:36
On the afternoon of June 15, 2017, the 2017 board meeting of Zhaoyuan Gold Smelting Co., Ltd., Shandong Zhaoking Group was successfully held in the company's second-floor meeting room. The meeting was chaired by Xu Yongxiang, chairman of the company, and all directors and supervisors of the company attended the meeting.
The meeting first announced the changes in the company's investors and members of the board of directors and the board of supervisors. After the changes, there are 6 members of the board of directors: Xu Yongxiang, Sun Haofei, Liu Zhanlin, Wang Jianzheng, Ou Haitao, and Cheng Xianpeng; Chairman: Xu Yongxiang. After the changes, there are 5 members of the board of supervisors: Ji Changsong, Zhang Yu, Yao Yongjun, Wang Qiliang, and Wang Tianxing; Chairman of the board of supervisors: Ji Changsong.
Subsequently, the attendees conducted thorough research and discussion on the 2016 economic operation report, the 2016 annual financial report, the 2017 financial budget report, the company's loan and guarantee document signing authorization proposal, and the solid waste storage site construction report, reaching a consensus and forming relevant board resolutions.
During the meeting, the attendees fully affirmed the remarkable achievements made by all employees of the company in 2016 in overcoming difficulties through unity and hard work, and hoped that everyone would continue to strive for excellence in 2017, recognize the situation, seize opportunities, take the work positioning of tapping potential and increasing efficiency as the main line, promote the improvement of basic management, work hard in market marketing, production technology, comprehensive management, and cultural construction, actively respond to the difficulties and challenges faced, ensure the completion of all targets and tasks in 2017, and create a new situation of steady development for the enterprise.
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