2012 in zigong city, sichuan province transportation machine
2013-07-10 04:26 Website editor
June 29, 2013 in the company's conference room 4-1 held the 2012 Sichuan Zigong Transportation Machinery Group Co., Ltd. shareholders ' meeting. In accordance with the company law, the Articles of Association and the relevant provisions of the Company's rules of Procedure for shareholders ' assemblies, the annual general meeting is a conference in which all shareholders have a comprehensive understanding of the company's annual operating results and make reasonable plans for the future and fully exercise their shareholders ' rights. The meeting was chaired by chairman Wu Youhua.
At the meeting first reviewed the company's operating situation in 2012, the main business indicators and the company's development strategy, 2013 business objectives and key work. Then the shareholders have considered the 8 bills on financial report, financial final report and financial budget report seriously in accordance with the legal procedure. After the institutional funders put forward a lot of good management proposals, vote to pass the counting, the polling process, the Chairman Wu Youhua announced the smooth passage of all the bills, the meeting was successfully concluded.
At the meeting first reviewed the company's operating situation in 2012, the main business indicators and the company's development strategy, 2013 business objectives and key work. Then the shareholders have considered the 8 bills on financial report, financial final report and financial budget report seriously in accordance with the legal procedure. After the institutional funders put forward a lot of good management proposals, vote to pass the counting, the polling process, the Chairman Wu Youhua announced the smooth passage of all the bills, the meeting was successfully concluded.
