Sichuan Zigong Transportation Machinery Group Co., Ltd. hold

       On March 31, 2020, Sichuan Zigong Transportation Machinery Group Co., Ltd. held the tenth meeting of the company's third board of directors in the conference room 205 on the second floor of the office building. This meeting was held in a combination of on-site and video. It was chaired by Chairman Wu Youhua. The participants included all directors of the company (General Manager He entrusted director Gong Xinrong to exercise voting rights on behalf of the company on business trips), supervisors, board secretary, and some senior management Personnel, and specially invited Guoco lawyers and China Merchants Securities to attend the verification.

       At the meeting, all directors carefully considered and approved the "Proposal on the Company's 2019 Board of Directors Work Report", the "Proposal on the Company's 2019 Financial Report", the "Proposal on the Company's 2019 Financial Final Report" and "The Company's 2020 Annual Financial Budget Report "and 30 other proposals.

 

       At the meeting, independent director Pu Xiaochuan was concerned about the impact of the company's epidemic situation. President Wu said that the company had new orders after the Spring Festival and the market was not affected. Independent director Tang Jiasong asked about the company's schedule for listing. The application materials are expected to be accepted by the Provincial Securities Regulatory Bureau in mid-May; Director Zhou Haonan also expressed the hope that the company will declare the materials as soon as possible; in the end, Mr. Wu and independent director Pu Xiaochuan agreed that the company should actively seize the policy window period of the Securities Regulatory Commission, seize the opportunity and report the materials as soon as possible .