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The seventh meeting of the first board of directors and board of supervisors of Yida New Materials was successfully held

The seventh meeting of the first board of directors and board of supervisors of Yida New Materials was successfully held

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  • Time of issue:2021-11-11 15:45
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(Summary description)On the morning of November 10, 2021, Yida New Materials held the seventh meeting of the first board of directors and the seventh meeting of the first board of supervisors in the meeting room on the fourth floor of the company park base. All directors and all supervisors of the company attended the meeting, and Jin Qingbin, secretary of the board of directors, attended the meeting as nonvoting delegates.

The seventh meeting of the first board of directors and board of supervisors of Yida New Materials was successfully held

(Summary description)On the morning of November 10, 2021, Yida New Materials held the seventh meeting of the first board of directors and the seventh meeting of the first board of supervisors in the meeting room on the fourth floor of the company park base. All directors and all supervisors of the company attended the meeting, and Jin Qingbin, secretary of the board of directors, attended the meeting as nonvoting delegates.

  • Categories:Company News
  • Author:
  • Origin:
  • Time of issue:2021-11-11 15:45
  • Views:
Information

On the morning of November 10, 2021, Yida New Materials held the seventh meeting of the first board of directors and the seventh meeting of the first board of supervisors in the meeting room on the fourth floor of the company park base. All directors and all supervisors of the company attended the meeting, and Jin Qingbin, secretary of the board of directors, attended the meeting as nonvoting delegates.

Chairman Xu Jincheng presided over this board meeting. The meeting discussed and deliberated on eleven issues such as adjusting the organizational structure, improving the governance system, and amending, improving and formulating 31 basic governance systems including the "Articles of Association" and the "Rules of Procedure of the Board of Directors".

 

The seventh

 

Chairman Xu Jincheng

 

The seventh

 

The scene of the board meeting

 

Sun Qibing, Chairman of the Board of Supervisors, presided over this meeting of the Board of Supervisors. The meeting discussed and deliberated on seven topics including adjusting the organizational structure and improving the governance system, as well as revising, improving and formulating six basic governance systems including the "Articles of Association" and the "Rules of Procedure of the Board of Supervisors".

 

The seventh

 

The meeting of the board of supervisors

 

According to regulations, 13 basic governance systems including the "Articles of Association", "Affiliated Transaction Management System", and "External Guarantee Management System" will be submitted to the most recent shareholders meeting for discussion and review.

This board meeting and board of supervisors meeting are important meetings convened by Yida New Materials during the IPO promotion process. It has improved the organizational structure and improved the governance system, and provided strong support and guarantee for the further improvement of Yida New Materials' compliance and operation level.

Finally, Chairman Xu Jincheng and Chairman of the Board of Supervisors Sun Qibing put forward clear requirements for all directors and supervisors respectively, and hope that you will work together to implement precise policies and innovative actions in standard governance, and operate in accordance with the requirements of listed companies to further promote the company's high-quality development.

 

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