The 2015 board meeting of Zhaoyuan Gold Smelting Co., Ltd. of Shandong Zhaoking Group was successfully held.
Time:
2015-04-10 13:01
On the morning of April 8, 2015, the 2015 board meeting of Shandong Zhaoking Group Zhaoyuan Gold Smelting Co., Ltd. was held as scheduled in the second-floor meeting room of the Guoda Company. The meeting was chaired by Mr. Xu Yongxiang, chairman of the board, and all directors and supervisors of the company attended the meeting.
The meeting first reported on the changes in the company's board of directors and deliberated on the proposal for adjustments to the company's management personnel. After discussion among the attendees, a resolution was unanimously reached to appoint Liu Zhanlin as the general manager of Zhaoye Company, with Xu Yongxiang no longer serving as the general manager of Zhaoye Company; to appoint Duan Jianbo as the deputy general manager of Zhaoye Company, with Han Yushi no longer serving as the deputy general manager of Zhaoye Company; and to approve the proposal for recommending the president of Shandong Guoda Gold Co., Ltd., recommending Sun Haofei as the president of Guoda Company, and submitting it to the board of directors of Shandong Guoda Gold Co., Ltd. for decision.
During the meeting, the attendees conducted thorough discussions on the company's 2014 economic operation report, 2014 financial report, 2015 financial budget report, loan and guarantee document signing authorization proposal, gold leasing document signing authorization proposal, and the rules of procedure for the board of directors and management, reaching a consensus and forming board resolutions.
The meeting gave full affirmation and high praise to the company's steady development in 2014 despite the severe industry conditions, and hoped that the company would continue to overcome difficulties, seize opportunities, and improve its internal capabilities in 2015 to successfully complete its annual business objectives and continuously create a new situation for the company's economic development.
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