National University Corporation successfully held its 2016 annual shareholders' meeting and the fourth meeting of the fourth board of directors
On the morning of May 17, 2017, the 2016 annual shareholders' meeting and the fourth meeting of the fourth board of directors of National University Company were successfully held in the company's second-floor meeting room. The meeting was chaired by Mr. Xu Yongxiang, chairman of the board of directors, and was attended by representatives of the company's shareholders and all directors and supervisors.
Time:
2017-05-20 12:37
On the morning of May 17, 2017, the 2016 Annual General Meeting of Shareholders and the Fourth Meeting of the Fourth Board of Directors of Guoda Company were successfully held in the company's second-floor meeting room. The meeting was chaired by Mr. Xu Yongxiang, Chairman of the Board of Directors, and was attended by representatives of the company's shareholders, as well as all directors and supervisors.
During the shareholders' meeting, shareholder representatives conducted thorough discussions on the amendment of the company's articles of association, changes to the board of directors, changes to the supervisory board, the 2016 supervisory board work report, the company's profit distribution plan, the equity transfer plan of the foreign shareholder of Guoda Safina Company, and the company's 2016 financial settlement and 2017 financial budget. A shareholders' meeting resolution was formed. The meeting approved Mr. Wang Jianzheng's appointment as a director of Guoda Company, and Mr. Yin Ruixue's resignation from the board. The board of directors will consist of: Xu Yongxiang, Sun Haofei, Wang Jianzheng, Fu Longzhen, and Zhang Tingkai; Mr. Wang Qiliang and Mr. Zhang Yu were approved as employee representative supervisors of Guoda Company, while Mr. Duan Jianbo and Mr. Sun Zhongsheng will no longer serve. The supervisory board will consist of: Ji Changsong, Wang Qiliang, Zhang Yu, Wu Zhaozhong, and Guo Rui.
During the board meeting, the directors discussed and formed resolutions on the personnel adjustment proposal for the company's management, the 2016 economic operation report, the loan and guarantee document signing authorization proposal, and the company's scrapped asset loss confirmation proposal. The meeting approved the dismissal of Mr. Yin Ruixue from his position as vice general manager of the company.
Regarding the 2016 work, all participants unanimously agreed that under extremely severe circumstances, all cadres and employees of the company, taking quality improvement and efficiency increase as the main focus, worked together, innovated, and worked hard to exceed the annual targets and create remarkable achievements in the gold smelting industry, which deserves full affirmation and praise. In 2017, the company faces even more severe and complex circumstances. Participants hope that the company's management will lead all cadres and employees to seriously grasp the work positioning of tapping potential and increasing efficiency, and actively adopt effective measures in market marketing, technological innovation, and enterprise management to overcome difficulties and create a new glorious chapter in the company's development.
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