February 28, 2009 morning, Weifang Huaguang Precision Equipment Co., Ltd. in 2009 shareholders meeting, third floor, East Meeting Room at the office grand opening. Sun, chairman Jiang, vice-chairman Zhou Chengxin, directors exercise guide, Tanli Yong, Wang Fengjun, Chen Jijun, Zhang Jun, Songyun Chen, Tian Li and Chen with the chairman, supervisors Li Wei, Gao Weiming attended the meeting. Natural persons attending the meeting on behalf of shareholders and shareholding of 70 members, representing all of the voting capital contribution of 94% quorum.
The meeting, shareholders of the company a natural person, on behalf of ESOP members heard and considered seriously by the "Board Report", "Board of Supervisors Work Report", "2008 Financial accounts reports", "2009 annual financial budget Report "," 2008 profit distribution plan "and the" treasury stock disposal plan for the company. " It was agreed that Chen has resigned as chairman with the post, and added to the Right to Receive the Third Supervisory Board members for the company. The agenda and topics consistent with the "Company Law" and "Articles of Association" requirement.
Meeting by chairman of the Sun over the same river.
Behalf of the Board, Vice Chairman Zhou Chengxin work report made by the Board. He said that in 2008, by the international financial crisis and sharp drop in domestic economic impact of production exceptionally difficult operating environment encountered unprecedented difficulties and challenges. Facing the severe situation, the company board to unite and lead all staff, to address difficulties, assess the situation, serious decision, adopted a series of effective measures, the work achieved some results. Commenting on the company in 2009
development, said Vice Chairman Zhou Chengxin, 2009, is a crucial year for survival and development of enterprises, the Board will continue to maintain and carry forward the fine tradition of leading the masses of workers going all out, harder to pay enhance the confidence of overcoming all difficulties and win. According to follow the "corporate governance principles", for organizational innovation, system innovation, technological innovation innovation work and focus on marketing, improving their internal organization, and control production costs and corporate expenses, ensure that funds are running, fast push R & D results to enhance product quality, completion of the new plant and the technical transformation tasks such as moving the work idea, do solid work, go all out to ensure the healthy and stable business development.
Company chairman Chen made to the General Assembly with representatives of the board of supervisors, "Supervisory Board report," he said, in 2008, the board of supervisors in strict accordance with "Company Law", "Articles of Association" and the relevant laws, regulations and other requirements, from maintenance corporate interests and the rights and interests of our shareholders, give full play to the supervision, inspection, security functions, business operations during the irregularities did not occur, no major omissions and false accounting records, financial position, operating results and cash flows in good condition. On the future work plans of the board of supervisors, he said that the changing new situation, the board of supervisors will continue to be in strict accordance with "Company Law", "articles of association", and the provisions of relevant state regulations and policies, faithfully perform their duties, strengthen supervision and inspection to prevent business risk, enhance their learning, improve professional standards, to further promote the company's standard operation, and better safeguard the interests of shareholders, to make due contribution to the development of the company.
The meeting, company directors, deputy general manager of Songyun Chen on the "2008 Financial accounts reports", "2009 annual financial budget," and the "2008 profit distribution plan of the report" to the shareholders and representatives of 11 participants for a detailed report. Sun
Chairman Jiang on behalf of the Board, "the company treasury stock disposal plan", the participating shareholders and made a note.
Examined and approved the work report, plan, the Board of Supervisors President Chen with the age, health reasons, resigned from the post of Supervisor representative to the participating shareholders and described. Council under the "Company Law" and "Articles of Association," stipulates that Chen resign from their posts and with the addition of members to vote on the board of supervisors agreed to resign from the company from their posts with Chen and Wang Xiuzhen be added to the company the third member of the board of supervisors.
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