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The 2021 shareholders' meeting, board of directors and board of supervisors meeting of Henan KELAIWEI company was successfully held

The 2021 shareholders' meeting, board of directors and board of supervisors meeting of Henan KELAIWEI company was successfully held
Release date:2022-01-08 Views:2

1月3日下午,董事会、股东会、监事会会议召开 (4)

On the afternoon of January 3rd, the 2021 shareholders' meeting, board of directors and board of supervisors meeting of Henan KELAIWEI Company was held successfully. The Meeting was held in the multimedia room on the first floor of the company, and was hosted by Hu Hongchang, chairman of Henan KELAIWEI company. The shareholders of the company, more than 48 directors and supervisors attended the meeting.
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The general meeting of shareholders has deliberated and passed 10 proposals, including work report of board of directors in 2021, Financial final accounts in 2021 and financial budget in 2022. The board of directors deliberated and passed 10 proposals including "report on the labor union of the board of directors of the company in 2021" and "incentive for scientific researchers"; The board of supervisors deliberated and passed "report on the work of the Board of Supervisors in 2021", on the proposal of electing the chairman of the second board of supervisors, Yuan Hongwei was elected as the chairman of the Board of Supervisors. The participants had a full discussion and voted.

Yuan Zhanguo, chairman of Dengcao group, made a concluding speech. I would like to express my gratitude and congratulations to the KELAIWEI team for their hard work and achievements in the early stage. At the same time, the main tasks and key work of the company's development in the next stage are further clarified. The chairman of the board of directors pointed out that we should stick to the principle of consolidating the original and expanding the new, and devote ourselves to the key breakthrough; Adhere to the customer orientation, devote ourselves to the brand upgrade; Seize the opportunity, seize the opportunity, take advantage of the opportunity to seek, take advantage of the opportunity to advance, and promote the better and faster development of the company.

Before the meeting, the participants visited the production workshop accompanied by Hu Hongchang, chairman of KELAIWEI, Wu Shaojun, general manager and other leaders. (Wang Xiaoli)

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