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The first general meeting of shareholders in 2016

Categories:Company
Author:
Origin:
Time of issue:2016-01-30 10:39
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(Summary description)At 8:00 am on January 29, 2016, the company’s shareholders held the first meeting in the meeting room on the third floor of the company.

The first general meeting of shareholders in 2016

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The first general meeting of shareholders in 2016

(Summary description)At 8:00 am on January 29, 2016, the company’s shareholders held the first meeting in the meeting room on the third floor of the company.

Categories:Company
Author:
Origin:
Time of issue:2016-01-30 10:39
Views:

Information

　　At 8:00 am on January 29, 2016, the company’s shareholders held the first meeting in the meeting room on the third floor of the company.

　　The general meeting of shareholders, this meeting has 4 agenda items:

　　① Review and approve the work report of the board of directors;

　　② Review and approve the work report of the board of supervisors;

　　③ Review and approve the company's annual financial budget plan and final account plan.

　　④ Election of supervisors who are non-employee representatives.

　　This meeting complied with the company law and the company's articles of association and legal procedures.

　　The host of the conference announced the first session of Wuxue Changjiang Tools Co., Ltd. in 2016

　　The general meeting of shareholders successfully completed various agendas and the meeting closed.

Previous: New Year's greeting

Next: Strive for excellence and never say die

Previous: New Year's greeting

Next: Strive for excellence and never say die

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