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Yida New Materials held the first extraordinary general meeting of shareholders in 2021

Yida New Materials held the first extraordinary general meeting of shareholders in 2021

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  • Time of issue:2021-11-30 15:46
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(Summary description)On the morning of November 30, 2021, Yida New Materials' 2021 first extraordinary general meeting of shareholders was successfully held in Zongsheng Hotel, Jiaxiang County. The meeting was presided over by the company’s chairman Xu Jincheng. The company’s shareholders and authorized representatives, all directors and supervisors, and the board secretary attended the meeting, and the senior management team attended the meeting as non-voting delegates.

Yida New Materials held the first extraordinary general meeting of shareholders in 2021

(Summary description)On the morning of November 30, 2021, Yida New Materials' 2021 first extraordinary general meeting of shareholders was successfully held in Zongsheng Hotel, Jiaxiang County. The meeting was presided over by the company’s chairman Xu Jincheng. The company’s shareholders and authorized representatives, all directors and supervisors, and the board secretary attended the meeting, and the senior management team attended the meeting as non-voting delegates.

  • Categories:Company News
  • Author:
  • Origin:
  • Time of issue:2021-11-30 15:46
  • Views:
Information

On the morning of November 30, 2021, Yida New Materials' 2021 first extraordinary general meeting of shareholders was successfully held in Zongsheng Hotel, Jiaxiang County. The meeting was presided over by the company’s chairman Xu Jincheng. The company’s shareholders and authorized representatives, all directors and supervisors, and the board secretary attended the meeting, and the senior management team attended the meeting as non-voting delegates.

 

Yida New

Yida New

 

The shareholders' meeting discussed and approved seven issues on adjusting the organizational structure, appointing independent directors, and improving the governance system. The 14 governance systems, including the "Articles of Association," "Related Transaction Management System," "External Guarantee Management System," and "Outbound Investment Management System," and other 14 governance systems reviewed and approved by this general meeting of shareholders, and the first session of the board of directors held on November 10 The Seventh Meeting and the Seventh Meeting of the First Board of Supervisors deliberated and approved 18 governance systems including the "General Manager’s Work Rules", which jointly established a relatively complete basic corporate governance system of Yida New Materials, which was designed to further promote and enhance Yida. The standardized operation level of new materials provides strong support and guarantee.

 

Yida New

 

During the meeting, Chairman Xu Jincheng, on behalf of the board of directors, reported the current company's production and operation and future development prospects to the participating shareholders. Shareholders expressed their high recognition for the efforts made by the board of directors and management in improving the quality of operations and planning for future development.

 

Yida New

 

The road is obstructed and long, the line is approaching, and the line does not stop, and the future can be expected. The soundness of the governance system is only the first step in standardization. The key is to implement it and implement it in place. Yida New Materials will continue to strengthen compliance management, strengthen compliance awareness, build a compliance culture, and regard compliance operations as the foundation of its business. Based on the foundation and strong business, the road of advancing the company's compliance development is running steadily.

 

Yida New

 

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