Sichuan zigong transportation machinery group co., ltd. held
2019-03-14 10:34 Website editor
At 10:00 a.m. on March 9, 2019, sichuan zigong transportation machinery group co., LTD. (hereinafter referred to as "the company" or "zigong transportation machinery") held the 2018 annual general meeting of shareholders in the meeting room on the fourth floor of the company's office building. The meeting was presided over by wu youhua, chairman of the board. The participants included all shareholders, directors, supervisors, secretary of the board of directors and other senior management personnel.
Subsequently, independent director pu xiaochuan made an in-depth analysis on the current macroeconomic situation and countermeasures; Song weigang, an independent director, put forward constructive Suggestions on the development prospect and structural development opportunity of conveying machinery industry for the future development of the company.
Wu Youhua finally, chairman of the meeting are summarized, and pointed out that the current pressure and opportunities facing the development of industry, the company needs to maintain a "bear hardships and stand hard work, unity" excellent quality, on the basis of combined with their own advantages, to improve the awareness and demand for upstream and downstream industries, further to enhance investment in research and development, improve the talent quality, to achieve the company continues to develop steadily. (secretary to the President: tan yuan)
Meeting, each shareholder earnestly study and passed on the company's 2018 annual work report by the board of directors of the bill, the bill about the company's 2018 annual work report of the board of supervisors, the bill about the company's 2018 annual financial reports, such as 9 resolution, summed up the company in 2018 to complete all the work and tasks indicators, in 2019 the focus of the work to make to the overall arrangement, and discuss the future 3 to 5 years through the company's development strategy.
Subsequently, independent director pu xiaochuan made an in-depth analysis on the current macroeconomic situation and countermeasures; Song weigang, an independent director, put forward constructive Suggestions on the development prospect and structural development opportunity of conveying machinery industry for the future development of the company.
Wu Youhua finally, chairman of the meeting are summarized, and pointed out that the current pressure and opportunities facing the development of industry, the company needs to maintain a "bear hardships and stand hard work, unity" excellent quality, on the basis of combined with their own advantages, to improve the awareness and demand for upstream and downstream industries, further to enhance investment in research and development, improve the talent quality, to achieve the company continues to develop steadily. (secretary to the President: tan yuan)
