The scene of the general meeting of shareholders
Jiangnan in May, the wind and the sun are beautiful, the grass grows and the warbler flies.
On May 15, Xindong instrument (Suzhou) Co., Ltd. held the 2019 annual general meeting of shareholders in Zhangjiagang, where the company is located. The meeting was presided over by Chairman and general manager Li Jinchao. The company's directors pan Hongyuan, Gao Hongyi, Chen Jinfa, Li Yingxin and some supervisors and financial leaders attended the meeting. Due to the epidemic situation, some supervisors and representatives of law firms invited to attend the meeting by remote video.
The meeting heard the report on the operation in 2019 made by general manager Li Jinchao on behalf of the board of directors and the report on the financial management in 2019 made by the financial director of the company.
The meeting deliberated and passed 20 motions including the report on the work of the board of directors in 2019 and the report on the final financial accounts in 2019 by voting, and passed the resolution of the shareholders' meeting of Xindong instrument (Suzhou) Co., Ltd. in 2019 by voting.
The representatives attending the meeting fully affirmed the efforts and achievements of the company's management team in 2019 under the strong leadership of the board of directors, and recognized the general manager's work summary in 2019 and the analysis and implementation plan of the business plan in 2020. The outbreak of the epidemic will have a great impact on the annual business objectives, but I believe that under the leadership of the board of directors, all employees of Xindong company will overcome the difficulties, go ahead against the trend, earnestly implement the requirements put forward by the shareholders' meeting, and strive to achieve the company's target in 2020.
After completing the scheduled agenda of the shareholders' meeting, Li Jinchao, the host of the meeting, announced the successful closing of the shareholders' meeting.
General manager Li Jinchao makes the business report of 2019
Xi Ji, the representative of the supervisor, read out the voting result
Remote video participation of some supervisors and representatives of law firms