Jinding Company of June was nice with bright sunshine, all cadres and employees were elated and inspired.
On 2016 June 26th 9:00am, Shandong Jinding Industrial Stock Co., Ltd held the 25th shareholders meeting.The meeting was presided over by Mr. Zhang Shengchen-the Board Chairman and General Manager of the company, the company Board of Directors members, Board of Supervisors members and corporate shareholders attended this meeting.
Jinding Company 25th Shareholders Meeting Rostrum
As the meeting started, the participants listened to Board of Directors 2015 Work Report and Board of Supervisors Work Report successively. In last year, the company faced with dual tasks of production and management and sprinting project construction, The Board of Directors based on realities, scientific decision-making, overcome difficulties, achieved preferable business performance, at the same time completed the company integral relocation work and turned into production and management forms smoothly; the Board of Supervisors conscientiously fulfilled the surveillance function, active participated in the decision-making relating to production and management, project construction and integral relocation of the company, giving advice and making suggestions in due time, made certain contributions for company¡¯s various achievements.
At the meeting, the shareholders were satisfied with the hardworking and achievements of Board of Directors and Board of Supervisors in the past year, and gave fully affirm, voting by raising hands approved the above two reports respectively. Meanwhile, took a vote for 2015 Annual Financial Final Cost and 2016 Financial Budget Program (Draft) and 2015 Annual Profit Sharing Plan (Draft), both of the above items were passed with 11.4434 million shares affirmative votes.
During the meeting, the participant shareholders visited the company plant, production area and exhibition hall.
Shareholders visiting production site
At the time of meeting closing, the company board chairman & general manager Mr. Zhang Shengchen made a profound and detailed speech for the company¡¯s market operation condition, the future market strategic planning layout and prospect analysis and so on. At present, the company situation is pretty good, purchase orders are abundant, the capacity increased, has become strongly developing leading enterprise in casting industry, keeping good operation and development tendency.
The company board chairman & general manager Mr. Zhang Shengchen made important speech
General Manager emphasized that the board of directors will focus on ¡°Jinding company five-year development planning targets¡±, based on new start, planning current and future well. Give full play to the business entity responsibilities given by shareholders, in accordance with company law, strictly adhere to¡°Fair, Just, Open, Lawful, Reasonable¡±principle of prudence. This year, will pay special attention to the rectification work within the enterprise, extend the enterprise mechanism, to take increasing enterprise benefit as the center. Catch leading group, leading the team, optimize the work style construction of management staff above shift leader, establishing regulations, change ideology completely, to adapt the new normal, make the new Jinding exert new level as soon as possible. Wish the development of Jinding like sesames in bloom, rising steadily; the salary, bonus and welfare more richness; the shareholders¡¯ investment of pay back more and more.
The successful held of Jinding company 25th shareholders meeting, we have reasons to believe that: the future of Jinding is deserve expectation!
Jinding will have a better tomorrow!
As for Board of Directors 2015 Work Report and Board of Supervisors Work Report, General Manager made a profound and detailed elaboration. Comprehensive summarized the work practices and achievements from the last year up to now, and detailed planned the future objectives and development vision. The company high efficient production, favorable business performance and future development prospect got general consent of the shareholders.
We trust that, take this shareholders meeting as an opportunity, under the joint effort of company staff, Jinding will acquire better business performance to return all shareholders¡¯ concern and kindness. We will definitely achieve our ¡°Five-year development planning targets¡±.
After the meeting, all participants had a pleasant luncheon at the company dining hall, discussed their expectations and objectives for the company in a pleasant atmosphere. Jinding company the 25th shareholders meeting achieved complete success!
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