The eighth meeting of the seventh board of directors of Shandong Huapeng Glass Co.
Published on:
2020-04-29
The Company held its annual board meeting on the morning of April 27, 2020 in the conference room on the seventh floor of the Company, the meeting was convened and chaired by Chairman Xu Jinxin, the convening, holding and voting procedures of the meeting were in accordance with the relevant laws, regulations and the Articles of Association of the Company, the resolutions formed at the meeting were legal and valid, the meeting considered and adopted the 2019 Annual Report, the 2020 First Quarter Report, the 2019 Annual Report on the Work of the Board of Directors", "2019 Annual Report on the Work of the General Manager", "2019 Annual Financial Accounts Report and 2020 Annual Financial Budget Report", "Proposal on the Distribution of Profits for 2019", "Proposal on the Amendment of the <Articles of Association> and <Working Rules of the General Manager>", "Proposal on the Renewal of the Appointment of the Accounting Firm", "Proposal on the Remuneration Plan for Directors, Supervisors and Senior Proposal on the Remuneration Plan for Directors, Supervisors and Senior Management" and "Proposal to convene the 2019 Annual General Meeting of Shareholders", and other 16 proposals.
Keywords:
Huapeng glass
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