National University Company's 2013 Annual Shareholders' Meeting and the Third Session of the Third Board of Directors Meeting were successfully held.
Time:
2014-05-16 13:20
On May 15, 2014, the 2013 Annual Shareholders' Meeting and the Third Session of the Third Board of Directors of Guangdong Company were successfully held in the company's second-floor meeting room. The meeting was chaired by Mr. Xu Yongxiang, Chairman of the Board. Attendees included: Mr. Xu Yongxiang, Chairman and President of Guangdong Company; Mr. Yin Ruixue, Director and Vice General Manager of Guangdong Company; Mr. Sun Haofei, Director and Vice General Manager of Guangdong Company; Mr. Liu Jincai, Chairman of the Supervisory Board and Chairman of the Trade Union; Mr. Lü Wenyuan, shareholder representative of Hong Kong CGD Company and appointed director of Guangdong Company; Mr. Zhang Tingkai, director of Guangdong Company appointed by Hong Kong CGD Company; Mr. Yin Jiwen, supervisor of Guangdong Company appointed by Hong Kong CGD Company; Mr. Guo Rui, shareholder representative of China Gold Group Company and appointed supervisor of Guangdong Company; Mr. Cheng Xianpeng, Secretary of the Board of Directors of Guangdong Company; and Mr. Yu Jianmin, Vice General Manager of Guangdong Company, who attended the meeting as an observer.
In accordance with the agenda, the attending shareholder representatives deliberated on the proposal for changes to the supervisors of Guangdong Company, the 2013 annual financial report and the 2014 financial budget report, the 2013 annual work report of the supervisory board, and the 2013 profit distribution plan. After full discussion among all shareholder representatives, resolutions of the shareholders' meeting were formed on all agenda items. The meeting elected Mr. Yin Jiwen as a supervisor of Guangdong Company and approved Mr. Liao Boshou's resignation from the position of supervisor; the meeting elected Mr. Guo Rui as a supervisor of Guangdong Company and approved Mr. Li Zhenghe's resignation from the position of supervisor.
In accordance with the agenda, all attending directors deliberated on the report on the economic operation of Guangdong Company in 2013, the proposal for authorizing the signing of company loan and guarantee documents, the proposal for authorizing the signing of company gold leasing documents, and the proposal for hedging precious metals on the futures exchange. Constructive opinions were also put forward on strengthening the company's environmental protection work. The meeting conducted thorough discussions on the relevant topics and formed board resolutions.
During the meeting, all attendees gave high praise to the company's operating performance in 2013 and expressed high appreciation for the management's efforts in leading all employees to create an industry miracle despite the severe challenges faced by the company. Regarding the work in 2014, it is hoped that the company's management will face the even more severe development situation, actively carry out technological innovation, strengthen international trade, implement cost reduction and efficiency improvement, strive to achieve the annual operating goals, and enable the company to maintain its steady development momentum.
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