National University Corporation's 2015 Annual General Meeting of Shareholders and the Fourth Session of the Second Board of Directors were successfully held.

On May 17, 2016, the 2015 annual shareholders' meeting and the second meeting of the fourth board of directors of National University Company were held in the company's second-floor meeting room. The meeting was presided over by Xu Yongxiang, chairman of the board of directors, and all shareholder representatives, directors and supervisors of the company attended the meeting. At the shareholders' meeting, all shareholder representatives studied and discussed matters such as changes in the company's shareholders and business scope, the company's 2015 annual financial report and 2016 financial budget report, the 2015 annual report of the board of supervisors, the profit distribution plan, and the "Hazardous Waste Site Standardization Construction Project Plan", and formed a shareholders' meeting resolution. In response to the significant changes in the market situation in 2016,


On May 17, 2016, the 2015 Annual Shareholders' Meeting and the Second Meeting of the Fourth Board of Directors of Guoda Company were held in the company's second-floor meeting room. The meeting was chaired by Xu Yongxiang, chairman of the board, and was attended by all shareholder representatives, directors, and supervisors of the company.
At the shareholders' meeting, all shareholder representatives discussed and deliberated on matters such as changes to the company's shareholders and business scope, the company's 2015 annual financial report and 2016 financial budget report, the 2015 annual report of the board of supervisors, the profit distribution plan, and the "Hazardous Waste Site Standardization Construction Project Plan," and formed a shareholders' meeting resolution. In view of the significant changes in the market situation in 2016, it was suggested that the company recalculate the 2016 budget plan before submitting it to the board of directors for review and determination. All shareholders present reviewed the proposal for changes to the members of the board of directors and the board of supervisors, agreeing that Sha Tao would serve as a director of Guoda Company, and Zou Laichang would no longer serve as a director of Guoda Company. They also agreed that Ji Changsong and Wu Zhaozhong would serve as supervisors of Guoda Company, and Liu Jincai and Yin Jiwen would no longer serve as supervisors of Guoda Company. Ji Changsong was elected chairman of the board of supervisors of Guoda Company by the board of supervisors.
At the board meeting, all directors deliberated on issues such as the 2015 economic operation report, the proposal for authorization to sign loan and guarantee documents, and the proposal for confirmation of the company's scrapped assets, and formed a board resolution. The directors present discussed the adjustment of the company's management personnel, agreeing to appoint Hu Jin as the deputy general manager of Guoda Company, and that Sha Tao and Lü Shouming would no longer serve as deputy general managers of Guoda Company.
During the meeting, all participants gave high praise to the company's operating performance in 2015. They unanimously agreed that under the extremely severe internal and external circumstances, the company's management team, together with all cadres and employees, turned the crisis into an opportunity and the challenge into an opportunity. Not only did the company's profits not decline, but it also exceeded its annual targets, with sales revenue and profits achieving counter-cyclical growth, with profit growth as high as 10%, creating a miracle in the gold smelting industry. It is hoped that in 2016, the company's management will face the new situation and challenges, take quality improvement and efficiency enhancement as the main focus, steadily expand the marketing market, accelerate technological innovation, comprehensively improve management efficiency, create even more brilliant achievements, and make new and greater contributions to the company's steady development.

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