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HL Held the First Shareholder Meeting in 2019
source:hailinzhongke

   At 10:00 on June 28, HL held its first shareholder meeting in 2019 in the conference room on the north building second floor. HL’s executives, shareholder representatives, and Tian Jing and Pu Peng of the Intellectual Property and Industrialization Division of the Lanzhou Institute of Chemical Physics of the Chinese Academy of Sciences attended the meeting. He Kehong, president of HL, presided over the meeting.

   At the meeting, on behalf of the board of directors president He summarized the work of the past year from six aspects, and proposed five points of hope and requirements for future work.

  General Manager Bao Guangli read out the Proposal of Tianshui Hailin Bearing Co., Ltd. on Supplementing the Candidates for the Fourth Board of Directors and Supervisors.

  General manager Luo Baoping read out the Proposal of Gansu Hailin Zhongke Science & Technology Co., Ltd. on Supplementing Candidates for the Fifth Board of Directors and the Board of Supervisors.

  In accordance with the "Company Regulation", "Articles of Association" and relevant laws and regulations, voted and agreed that comrade Yang Liping to be the director of the fourth board of directors, term of office expired from the term of the current board of directors; agreed that comrade Su Xiaoping resigned as director of the fourth board of directors; agreed that comrade Feng Jun to be the supervisor of the fourth session of the Supervisory Committee, term of office expired from the term of the current Supervisory Committee; agreed that comrade Chen Kaixiang resigned as the supervisor of the fourth board of supervisors.

  In accordance with the "Company Regulation", "Articles of Association" and relevant laws and regulations, voted and agreed that Yao Jinguo and Tian Jing as directors of the fifth board of directors, term of office expired from the term of the current board of directors; exempted Feng Jun, Wang Tianxin from the fifth board of directors; agreed that Feng Jun, Zheng Wenkui, Pu Peng as supervisors of the fifth session of the Supervisory Committee, term of office expired from the term of the current Supervisory Committee; exempted Yao Jinguo and Wang Xianming from the fifth session of the Supervisory Committee; agreed to resign Chen Kaixiang from the fifth board of supervisors.

  So far, the conference has come to a successful conclusion.

  After the conference, the second supervisory committee of the fourth session of Tianshui Hailin Bearing Co., Ltd. and the second supervisory committee of the fifth session of Gansu Hailin Zhongke Science&Technology Co., Ltd. were held. Feng Jun was elected as the chairman of the new board of supervisors.






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