Zhaojin Group's Zhaoyuan Gold Refinery Co., Ltd. in Shandong held its 2016 board meeting
On May 26, 2016, the 2016 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 chaired by Xu Yongxiang, chairman of the company, and all directors and supervisors of the company attended the meeting. The meeting first deliberated on the proposal for changes to the members of the company's board of directors and agreed that Cheng Xianpeng would be appointed as the employee representative director, and Liu Jincai would no longer serve as the employee representative director. During the meeting, the attendees reviewed the company's 2015 economic operation report, 2015 financial report, 2016 financial budget report, the proposal for authorizing the signing of company loan and guarantee documents, and the gold leasing document
Time:
2016-05-28 12:43
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