On August 8th, Henan KELAIWEI Nano Carbon Material Co., Ltd. and Jiangxi KELAIWEI Nano Carbon Material Co., Ltd. held a joint meeting of shareholders, directors and supervisors in Henan KELAIWEI company. Shareholder representatives: Yuan Zhanguo, chairman of the board, Sun Xiaogang, chairman of Jiangxi KELAIWEI company, Yuan Zhanjun, Sun Xiaogang, Wu Shaojun, Yuan Shaohui, supervisors Yuan Hongwei, Yuan shaoshuai and Zheng dianmo attended the meeting. Hu Hongchang, Chen Jianzhong, Wang Shujie, Nie Yanyan and Jin Haixu attended the meeting.
At the meeting, Hu Hongchang, deputy general manager of the group, read out five proposals of the third board of directors. After serious discussion, the directors attending the meeting deliberated and passed Henan KELAIWEI's "proposal on budget adjustment in 2019", "about laboratory, small slurry line, the proposal on the construction of soft package line, the proposal on trademark use, the proposal on product pricing, the proposal on the resignation of the chairman of the board of directors, the appointment of the chairman of the board, the vice chairman of the board of directors and the change of the legal representative, jiangxi KELAIWEI company put forward the" proposal on the 2019 Nanchang Science and Technology Development Guidance Fund project ", and signed the corresponding meeting resolution.
At the meeting, director yuan Shaohui pointed out that the analysis of the frontier of the industry market should be strengthened. Clarify the real needs and current situation of target customers, require market research to be done well, and no new production capacity will be added for the time being. The strategic direction should be clear and the industry vane should be grasped. It is necessary to set up a team of technical consultants, absorb the core personnel of application research and development of battery customers, carry out research and development of application fields as soon as possible, actively cooperate with major factories in the industry in experimental development, and find out the focus and development direction of the industry.
Yuan Zhanguo, chairman of the group, pointed out that up to now, there is a big gap between the actual situation of KELAIWEI company and the prediction at the initial stage of the project investigation, and the enterprise needs to do a good in-depth reflection. KELAIWEI company should change its work style and put all kinds of work into practice. In terms of market development, it is required to have a keen sense of smell and team spirit, and truly achieve customer first. The chairman of the board of directors also required that KELAIWEI should be included in the management sequence of the group, and carry out the work according to the lean management requirements of the group company.
Hu Hongchang, the chairman of Henan KELAIWEI company, pointed out that the problems reflected in the meeting were objective. After the discussion of this meeting, the thinking in the future would be clearer, and the leading group would be strict and quick to implement the spirit of the meeting.
