On December 12, the on-site meeting of the first provisional shareholders'meeting of Jianfeng Group in 2023 was held in Jianfeng Building to elect the twelfth board of directors and board of supervisors. At the first meeting of the twelfth board of directors, Jiang Xiaomeng was elected as the new chairman, and the new management team of the group company was appointed, and Yu Jianhong was appointed as the general manager.
The shareholders' meeting was convened by the board of directors of the group company and presided over by Chairman Jiang Xiaomeng. The directors, supervisors and the secretary of the board of directors of the Group Company attended the meeting, and the senior management attended the meeting. A total of 94 shareholders and proxies
attended the meeting, and the "Resolution on the Amendments to the Independent Director System", "Resolution on the Election of Non-independent Directors", "Resolution on the Election of Non-employee Supervisors" and "Resolution on the Election of Independent Directors" were considered and approved. After voting by the shareholders
present at the meeting, nine directors of the new (twelfth) board of directors of the Group Company were elected. The new board of directors consists of nine directors, namely Jiang Xiaomeng, Yu Jianhong, Liu Bo, Zhang Guoping, Huang Sujian, Zhang Fengliang, Fu Jie, Yang Dalong and Huang Congyun, among whom Fu Jie, Yang Dalong and Huang Congyun are independent directors. The new (11th) Board of Supervisors of the Company consists of five supervisors, namely Shi Fu, Chen Lei, Pang Xiong, Qian Jiang and Su Dabin, among whom Pang Xiong and Qian Jiang are the employee representative supervisors of the Company.
On the same day, the new board of directors held its first meeting, elected Jiang Xiaomeng as the chairman of the twelfth board of directors, appointed Yu Jianhong as the general manager of the company, appointed Zhang Fengliang as the executive vice president of the company, appointed Huang Jinlong, Xiang Chongping and Hu Hongwei as the vice president of the company, and appointed Lan Xiaolong as the financial director of the company. Zhu Jianwei was appointed as the secretary of the board of directors of the company.
On the same day, the new board of supervisors held its first meeting and elected Shi Fu as the chairman of the eleventh board of supervisors of the company.
At the meeting, Chairman Jiang Xiaomeng expressed his gratitude to the majority of shareholders for their long-term support to the company, thanked the directors of the 11th Board of Directors and the supervisors of the 10th Board of Supervisors for their diligence and due diligence, and also looked forward to the work of the new Board of Directors. Jiang Xiaomeng pointed out that this year is the 30th anniversary of the listing of Jianfeng Stock. The Company has successfully completed the general election and appointment. The new board of directors and the new management team should lead all employees of the Company to seize opportunities and meet challenges, further carry forward the peak spirit, climb the peak forever, strive to create a better future for the Company, and lay a solid foundation for the realization of the century-old peak vision.
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