2019.11.18
The general election meeting of Jinming Seiki was successfully held
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.