Zhongzhou Kiln Company Organized the 2nd Shareholders' (Enlarged) Meeting in 2023


Release time:

2024-01-23

On April 6 and 7, 2023, Huanggang Huayao Zhongzhou Kiln Co., Ltd. organized the second shareholders' (enlarged) meeting in 2023 and the company's listing work presentation meeting, which was presided over by Chairman Yu Yangchun, the company's shareholders Fu Li, Xia Shuzheng, Xia Zhiming, Yu Xinhuan, Zheng Xuhai, Yang Lihua, Yu Ruilong, Li Guishan, Yu Min, Yu Bin, Miao Jianzhong, Wang Xiaochun, Zhu Lu, Zhou Haijun, Wang Xiong, Qian Wangming, Fu Qiang, Chen Hanxiong, Chen Xiongjun and Li Qingshan attended the meeting. The company's legal adviser Shi Mengchun, board secretary Wang Jian, and some shareholders of each subsidiary attended the meeting. The meeting lasted one and a half days and a total of 50 people attended the meeting.

On April 6 and 7, 2023, Huanggang Huayao Zhongzhou Kiln Co., Ltd. organized the second shareholders' (enlarged) meeting in 2023 and the company's listing work presentation meeting, which was presided over by Chairman Yu Yangchun, the company's shareholders Fu Li, Xia Shuzheng, Xia Zhiming, Yu Xinhuan, Zheng Xuhai, Yang Lihua, Yu Ruilong, Li Guishan, Yu Min, Yu Bin, Miao Jianzhong, Wang Xiaochun, Zhu Lu, Zhou Haijun, Wang Xiong, Qian Wangming, Fu Qiang, Chen Hanxiong, Chen Xiongjun and Li Qingshan attended the meeting. The company's legal adviser Shi Mengchun, board secretary Wang Jian, and some shareholders of each subsidiary attended the meeting. The meeting lasted one and a half days and a total of 50 people attended the meeting.

 

 

The theme of the meeting: "review the management regulations, plan new development, and strive to create a new situation in Zhongzhou kiln business".

 

Chairman Yu Yangchun presided over the meeting]

 

[Deputy General Manager Zheng Xuhai reported on behalf of the management team on the completion of 2022 work and 2023 work plan]]

 

[Director Xia Zhiming, on behalf of the company's board of directors, informed the management team of the 2022 assessment]]

 

[Shi Mengchun, the company's legal consultant, combed and reviewed the resolutions of the company's previous shareholders' meetings from 2014 to 2022 and made legal explanations]]

 

[Vice Chairman and President Fu Li made a summary of the meeting]]

 

[Deputy General Manager Yang Lihua introduced the company's listing plan]]

 

[Zhao Huaxing lawyer preaches knowledge about company listing]]