The general election meeting of Jinming Seiki was successfully held
2019.11.18
On the afternoon of November 15, 2019, Guangdong Jinming Precision Machinery Co., Ltd. held a general election meeting in the conference room of the company's headquarters, and successfully elected and produced members of the company's fourth board of directors, board of supervisors and senior management.
In this general election, Mr. Wang Fan, Mr. Ma Jiazhen, Mr. Yang Zhao, and Ms. Hong Suli were elected as non-independent directors of the company, and Ms. Zhou Xia, Mr. Liang Xiao, and Mr. Cai Youjie were elected as independent directors of the company to form a new term of the company Board of Directors; Mr. Liu Guoqiang and Mr. Chen Hefa were elected as the shareholder representative supervisors of the company, and together with Mr. Yuan Yanping, the employee representative supervisor of Jinming Precision Machinery, formed the company's new board of supervisors.
Subsequently, the company's board of directors elected Mr. Wang Fan as the chairman of the company, elected Mr. Ma Jiazhen as the company's vice chairman and general manager, hired Mr. Song Zhongming, Mr. Li Hao, and Ms. Zheng Yun as the company's deputy general managers, and hired Mr. Jiang Shengxian as the financial director. , Ms. Zheng Yun was appointed as the secretary of the company's board of directors, Ms. Hu Biying was appointed as the person in charge of the company's internal audit, and Ms. Hu Linger was appointed as the company's securities affairs representative; the company's board of supervisors elected Mr. Liu Guoqiang as the chairman of the board of supervisors.
Among the above-mentioned personnel, Mr. Wang Fan, Mr. Yang Zhao, Ms. Hong Suli, Ms. Zhou Xia, and Mr. Liu Guoqiang were all nominated by the company's controlling shareholder Guangzhou Wanbao Changrui Investment Co., Ltd.
So far, the board of directors and supervisors of Jinming Precision Machinery has successfully handed over.
In this general election, Mr. Wang Fan, Mr. Ma Jiazhen, Mr. Yang Zhao, and Ms. Hong Suli were elected as non-independent directors of the company, and Ms. Zhou Xia, Mr. Liang Xiao, and Mr. Cai Youjie were elected as independent directors of the company to form a new term of the company Board of Directors; Mr. Liu Guoqiang and Mr. Chen Hefa were elected as the shareholder representative supervisors of the company, and together with Mr. Yuan Yanping, the employee representative supervisor of Jinming Precision Machinery, formed the company's new board of supervisors.
Subsequently, the company's board of directors elected Mr. Wang Fan as the chairman of the company, elected Mr. Ma Jiazhen as the company's vice chairman and general manager, hired Mr. Song Zhongming, Mr. Li Hao, and Ms. Zheng Yun as the company's deputy general managers, and hired Mr. Jiang Shengxian as the financial director. , Ms. Zheng Yun was appointed as the secretary of the company's board of directors, Ms. Hu Biying was appointed as the person in charge of the company's internal audit, and Ms. Hu Linger was appointed as the company's securities affairs representative; the company's board of supervisors elected Mr. Liu Guoqiang as the chairman of the board of supervisors.
Among the above-mentioned personnel, Mr. Wang Fan, Mr. Yang Zhao, Ms. Hong Suli, Ms. Zhou Xia, and Mr. Liu Guoqiang were all nominated by the company's controlling shareholder Guangzhou Wanbao Changrui Investment Co., Ltd.
So far, the board of directors and supervisors of Jinming Precision Machinery has successfully handed over.