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The founding meeting of Shandong Yida New Materials Co., Ltd. and the first general meeting of shareholders were successfully held

The founding meeting of Shandong Yida New Materials Co., Ltd. and the first general meeting of shareholders were successfully held

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  • Time of issue:2019-12-20 14:41
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(Summary description)On December 18, 2019, the founding meeting and the first general meeting of shareholders of Shandong Yida New Materials Co., Ltd., the first meeting of the first board of directors, and the first meeting of the first board of supervisors were held in Zongsheng Hotel, Jiaxiang County, Shandong Province The meeting room is held. The company's shareholders and shareholders' authorized representatives, directors, supervisors, and senior management personnel of the company attended the on-site meeting. Representatives from Zhong Lun Law Firm and brokerage CICC attended the meeting as non-voting delegates.

The founding meeting of Shandong Yida New Materials Co., Ltd. and the first general meeting of shareholders were successfully held

(Summary description)On December 18, 2019, the founding meeting and the first general meeting of shareholders of Shandong Yida New Materials Co., Ltd., the first meeting of the first board of directors, and the first meeting of the first board of supervisors were held in Zongsheng Hotel, Jiaxiang County, Shandong Province The meeting room is held. The company's shareholders and shareholders' authorized representatives, directors, supervisors, and senior management personnel of the company attended the on-site meeting. Representatives from Zhong Lun Law Firm and brokerage CICC attended the meeting as non-voting delegates.

  • Categories:Company News
  • Author:
  • Origin:
  • Time of issue:2019-12-20 14:41
  • Views:
Information

On December 18, 2019, the founding meeting and the first general meeting of shareholders of Shandong Yida New Materials Co., Ltd., the first meeting of the first board of directors, and the first meeting of the first board of supervisors were held in Zongsheng Hotel, Jiaxiang County, Shandong Province The meeting room is held. The company's shareholders and shareholders' authorized representatives, directors, supervisors, and senior management personnel of the company attended the on-site meeting. Representatives from Zhong Lun Law Firm and brokerage CICC attended the meeting as non-voting delegates.

 

The founding

 

This shareholders meeting was presided over by Mr. Xu Jincheng and mainly reviewed 16 proposals, including "Report on the Preparation of Shandong Yida New Materials Co., Ltd.", "Proposal on the Establishment of Shandong Yida New Materials Co., Ltd.", "Proposal on <Articles of Association of Shandong Yida New Materials Co., Ltd.>", "Proposal on Election of Directors of the First Board of Directors of Shandong Yida New Materials Co., Ltd.", "Proposal on Election of Shandong Yida New Materials Co., Ltd. The Proposal of the Non-Employee Representative Supervisors of the Board of Supervisors, the Proposal on the Establishment Costs of Shandong Yida New Materials Co., Ltd., and the Authorization of the First Session of the Board of Directors of Shandong Yida New Materials Co., Ltd. to handle the industrial and commercial registration procedures of the company Proposal on Renaming Related Matters of Non-cash Assets", "Proposal on Formulating the Rules of Procedure for the Shareholders' Meeting of Shandong Yida New Materials Co., Ltd.", "Proposal on Formulating the Rules of Procedure for the Board of Directors of Shandong Yida New Materials Co., Ltd." , "Proposal on the formulation of "Shandong Yida New Materials Co., Ltd. Rules of Procedure for the Supervisory Board", "Proposal on the formulation of the "Shandong Yida New Materials Co., Ltd. Related Transaction Management System", "About the formulation of the "Shandong Yida New Materials Co., Ltd. Related Transaction Management System" Material Co., Ltd.’s Proposal on the External Guarantee Management System", "Proposal on the Establishment of the "Shandong Yida New Materials Co., Ltd. Major Operation and Investment Decision Management System", "on the formulation of the "Shandong Yida New Materials Co., Ltd.’s external "Proposal on the Investment Management System", "Proposal on Establishing the Code of Conduct for Directors, Supervisors and Senior Management of Shandong Yida New Materials Co., Ltd.", "Proposal on the Establishment of Special Committees of the Board of Directors of Shandong Yida New Materials Co., Ltd. ". After careful deliberation and voting by shareholders and shareholder representatives at the meeting, all 16 proposals were passed by unanimous votes.

 

The founding

 

The first meeting of the first board of directors was chaired by Mr. Xu Jincheng, who reviewed and passed the "Proposal on Election of Xu Jincheng as Chairman", "Proposal on Appointment of Wang Jiyin as General Manager and Legal Representative", and "About Appointment of Peng Li , Li Bo, Liu Tao, and Chen Ming as Deputy General Managers", "Proposal on the Appointment of Chen Ming as the Chief Financial Officer"; "Proposal on the Appointment of Chen Ming as the Secretary of the Board of Directors", "Proposal on the Election of Specialties of the First Board of Directors" The Proposal of the Committee Members, the Proposal on the Establishment of the Company’s Internal Audit Department, the Proposal on the Implementation Rules for the Strategic Committee of the Board of Directors, the Proposal on the Implementation Rules for the Audit Committee of the Board of Directors, and the Proposal on the Implementation of the Nomination Committee of the Board of Directors Proposal on the Rules>, Proposal on the Implementation Rules of the Remuneration and Appraisal Committee of the Board of Directors, Proposal on the Work Rules for the General Manager, Proposal on the Work Rules for the Secretary of the Board of Directors, and About the Subsidiary 15 proposals concerning the “Proposal on the Management System” and the “Proposal on the “Internal Audit System”.

 

The founding

 

Finally, the participants listened to the work report of the board of directors of Shandong Yida New Materials Co., Ltd. from January to November 2019 by Chairman Xu Jincheng. Chairman Xu Jincheng said that achievements can only represent the past, and struggle can win the future. After the company’s share reform, the board of directors will, as always, strictly abide by the relevant provisions of the “Company Law” and the “Articles of Association”, earnestly perform the duties assigned by the general meeting of shareholders, regulate operations, make scientific decisions, and actively promote the development of the company’s various businesses. With the strong support and help of shareholders, directors and supervisors, Shandong Yida New Materials Co., Ltd. is confident and capable of actively responding to changes in the situation, reforming and breaking through, innovating and developing, and making new contributions to economic construction and social development. Shareholders create better returns.

 

The founding

 

After the meeting, the company’s shareholders and shareholders’ authorized representatives visited the second phase of Shandong Yida. The founding meeting and the first general meeting of Shandong Yida New Materials Co., Ltd. were a complete success.

 

The founding

The founding

 

 

 

 

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