At 9:00 a.m. on April 2nd, 2020, the first shareholders' meeting of Zhengzhou Yujin Energy Co., Ltd. in 2020 and the fourth session of the first board of directors and the Board of Supervisors meeting were held in the conference room on the third floor of the office building of Dengcao group. He Huaiqin, chairman of Yulian Group, Yuan Zhanguo, chairman of Dengcao Group, shareholders of the company and shareholder representatives, directors, supervisors and some senior executives attended the meeting. The meeting was hosted by Cui Hongsong, general manager of Yulian Group.
The meeting respectively deliberated and approved the board of shareholders, the board of directors, the proposal on the election of the directors of the fourth board of directors of the company, the proposal on the election of the supervisors of the fourth board of directors of the company, the work report of Zhengzhou Yujin Energy Co., Ltd in 2019 and the work report of Zhengzhou Yujin Energy Co., Ltd. 15 major proposals such as management measures. Five comrades, Cui Hongsong, Yuan Zhanguo, Zhao Zhongfeng, Yuan Zhanxin and Hao authoritative, were elected as the directors of the fourth board of directors of the company, Zhao Zhongfeng as the chairman and yuan Zhanxin as the vice chairman; yuan Zhanjun, Mei Jun and Anna are the supervisors of the fourth board of supervisors of the company, Yuan Zhanjun is the chairman of the Board of Supervisors; Liu Haiwang is the general manager of the company, and Li Yankun and Gao tongshuan are the vice general managers of the company.
At the meeting, the shareholder representatives fully affirmed the achievements made in the company's operation and management. The success of these achievements is attributed to the correct decision-making of Yulian Group and Dengcao Group and the harmonious cooperation between the shareholders of both sides in the past ten years, which is the result of strong alliance, mutual benefit and win-win achievement.
Finally, the meeting ended successfully in a warm, harmonious and pragmatic atmosphere.
