On May 31, SHENZHUANG GROUP held the 30th Meeting of Board of Shareholders to deliberate and approve
relevant reports, bills and plans, and to elect a new Board of Directors and a
new Board of Supervisors of SHENZHUANG GROUP. The members of the Board of Directors are composed of five
persons: Wu Fugui, Zhu Biao, Xue Anfeng, Wu Lei and Sheng Jing. The members of the Board of Supervisors are composed of three
persons: Wu Qiaoping, Wang Gang and Liu Qinghua. After the establishment, the new Board of Directors and the new
Board of Supervisor respectively held their first meeting. Wu Fugui was elected
the Chairman of the Sixth Board of Directors of SHENZHUANG GROUP, Wu Qiaoping
was elected the Chairman of the Sixth Board of Supervisors of SHENZHUANG GROUP,
and Wu Fugui was also elected the President of SHENZHUANG GROUP.
At the meeting, the work report of the Fifth Board of Directors
and the work report of the Fifth Board of Supervisors of the group company were
considered, the group company's financial and business situation in 2018 were
briefed. The persons in charge of Shenzhuang Chizhou Industrial Park, Design
Institute of the group company and Shenjiazhuang Decoration Company respectively made special
reports on the development plan for 2018-2022, and other relevant bills were
also deliberated and approved at the meeting.
At the meeting, Wu Fugui, Chairman of the group company, on behalf
of the Fifth Board of Directors of SHENZHUANG GROUP, reported the work of the
Board of Directors in the past three years to the Board of Shareholders, and
prospected the work of the new Board of Directors. After analyzing the development trend of the industry in the
future, Chairman Wu put forward the general guiding ideology of the group's
operation and development from 2019 to 2022: focusing on the development goal of '100-year brand, 100-year
SHENZHUANG', we shall adhere to the strategy of 'talent-led, innovation-driven
and co-development', concentrate on development, be absorbed in development,
promote development by all means, seek new changes for redevelopment, and
further expand the scale, strengthen industry and do a good job in principal
industry so as to lay a solid foundation for realizing the listing of the group
company and building a public enterprise. In the future, the group company will adhere to advancing
informationization, refinement and standardization side by side to
comprehensively improve the management level, adhere to the coordination between principal industry supporting
and industry equilibrium to create the advantages of multi-chain innovation and
development, and adhere to market orientation and
business innovation to achieve rapid and sustainable development.
Wu Fugui, Chairman of the group company, on behalf of the Fifth
Board of Directors of SHENZHUANG GROUP, reported the work of the Board of
Directors in the past three years to the Board of Shareholders, and prospected
the work of the new Board of Directors.
Following the completion of the agenda, Chairman Wu Fugui
delivered speeches to all shareholders on behalf of the Sixth Board of
Directors and the Sixth Board of Supervisors of SHENZHUANG GROUP: Thank the shareholders for their long-term support for the work of
the Board of Directors and the Board of Supervisors. All members of the new
Board of Directors and the Board of Supervisors will devote themselves to the
great cause of group construction and development, be loyal to the
shareholders, do their duty, be sincere and united with courage
to act and to assume, honor the mission,
and return the trust and support of all shareholders with outstanding
achievements.
In the new era, we
should have a new atmosphere, new responsibilities and new achievements. The new Board of Directors and Board of
Supervisors of SHENZHUANG GROUP will surely comply with the development
requirements of the new era, unite and lead all colleagues of the group company
to further emancipate the mind, seize the opportunities of the times, advance
bravely, strive hard and make great efforts to create a better future for the
construction and development of SHENZHUANG GROUP. |