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Shandong Yida New Materials Co., Ltd. successfully held the second board of directors in 2019 and the first board of supervisors in 2019

Shandong Yida New Materials Co., Ltd. successfully held the second board of directors in 2019 and the first board of supervisors in 2019

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  • Time of issue:2019-09-19 14:38
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(Summary description)At 9 a.m. on September 18, 2019, Xu Jincheng, Chairman of Shandong Yida New Materials Co., Ltd. presided over the company's second board of directors in 2019. All directors attended the meeting, all supervisors and shareholders, representatives of the company's senior management, and the board of directors. The secretary attended the meeting as nonvoting delegates.

Shandong Yida New Materials Co., Ltd. successfully held the second board of directors in 2019 and the first board of supervisors in 2019

(Summary description)At 9 a.m. on September 18, 2019, Xu Jincheng, Chairman of Shandong Yida New Materials Co., Ltd. presided over the company's second board of directors in 2019. All directors attended the meeting, all supervisors and shareholders, representatives of the company's senior management, and the board of directors. The secretary attended the meeting as nonvoting delegates.

  • Categories:Company News
  • Author:
  • Origin:
  • Time of issue:2019-09-19 14:38
  • Views:
Information

At 9 a.m. on September 18, 2019, Xu Jincheng, Chairman of Shandong Yida New Materials Co., Ltd. presided over the company's second board of directors in 2019. All directors attended the meeting, all supervisors and shareholders, representatives of the company's senior management, and the board of directors. The secretary attended the meeting as nonvoting delegates.

 

Shandong

 

Chairman Xu Jincheng made a report on the work of the board of directors from January to August 2019 and read out eight proposals. The meeting reviewed and passed the "Proposal on the Company's Overall Restructuring", "Proposal on the Selection of Audit Institutions and Evaluation Institutions", and The Proposal on the Establishment of a Joint-Stock Company Preparatory Group, the Proposal on Discussing the Appointment of the Directors of a Joint-Stock Company, the Proposal on the Initial Public Offering and Listing Reporting Period of the Company, the Proposal on Changing the Company’s Audit Service Organization, and Eight proposals concerning the proposal to change the company’s name, domicile, and business scope, and the proposal to convene an extraordinary shareholders’ meeting of the company. The meeting fully affirmed the company's production and operation results from January to August 2019, and made overall arrangements for the company's next work. The participants discussed the above agenda and content thoroughly.

 

Shandong

 

After the board meeting, the company's first board of supervisors meeting in 2019 was held. The Chairman of the Board of Supervisors Sun Qibing, Supervisors Zhao Runpu, Yang Xianfeng, Xu Jinxiang, and Luo Li attended the meeting. All directors and shareholder representatives, representatives of the company's senior management, and the secretary of the board of directors attended the meeting as nonvoting delegates.

 

Shandong

 

The meeting of the Board of Supervisors was chaired by Comrade Sun Qibing, Chairman of the Board of Supervisors of the company. The meeting deliberated and passed the "Proposal on Discussing the Appointment of Supervisors of Joint-Stock Companies." The participants discussed the above agenda and content thoroughly.

The smooth convening of the board of directors and the board of supervisors played a positive role in further regulating the daily management of the board of directors and the board of supervisors, escorted the better development of the company, and pointed out the direction for the company's share reform.

 

 

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