Beijing Qingchang Electric Power Technology Co., Ltd. successfully held its annual shareholders' meeting in 2015.
Beijing Qingchang Electric Technology Co., Ltd. held its 2015 annual shareholders' meeting on May 21, 2016, at the company's production base in Huairou Yanqi Development Zone. Attendees included the company's chairman Fan Jingsheng, general manager Zhang Huanfen, all directors, supervisors, senior management personnel, shareholders, and authorized representatives, totaling 19 people, holding 67,474,750 shares with voting rights, accounting for 67.16% of the total shares of the company. This complies with the provisions of the Company Law of the People's Republic of China, the Articles of Association of Beijing Qingchang Electric Technology Co., Ltd., and relevant laws and regulations.
The company's chairman Fan Jingsheng summarized the work of the board of directors in 2015, looked forward to the work in 2016, and further planned the company's long-term development strategy; he proposed that in the coming year, the company should adhere to cost control, improve competitiveness, and continue to increase investment in research and development to maintain a technological lead; he also clearly stated that signing in to the Growth Enterprise Market is our primary goal for future work.
The company's general manager Zhang Huanfen summarized the overall operation of the company in 2015 and briefly introduced the company's operation and new product promotion plans for 2016; he analyzed various aspects such as the industry the company belongs to, product structure, and market distribution; he provided a key interpretation of revenue data, gross profit composition, expense composition, and profit situation; he elaborated on the company's development plan for the next few years in detail. He stated that in 2016, the company will continue to enjoy the benefits of the completed transformation and upgrading; at the same time, the company will continue to deepen the process of internetization and internet of things; in 2016, the company will achieve Qingchang Cloud Data Management, at which point the production site and grassroots management will use cloud data, abandoning the original standalone service model, while enterprise-level data security management will also be in place to ensure safety. While striving to improve the company's operating income, production efficiency, and profit levels, we will occupy a larger market share with technologically advanced and high-quality products!
The company's financial director Song Ziqiang introduced the audit situation of the company's 2015 annual financial report: under the continuous supervision of securities firms, with the joint efforts of all employees of the company, and under the strict review of Da Xin Accounting Firm, the financial audit was conducted according to IPO standards, obtaining a standard unqualified audit report. This audit was the most stringent in terms of both the reviewed data and the on-site inspection of physical items in recent years, fully reflecting the standardization of Qingchang Electric's operations in 2015! At the same time, a financial budget for 2016 was formulated, expecting a revenue increase of over 50% in 2016 compared to 2015, and a net profit increase of over 90%, reaching over 30 million yuan, further solidifying the foundation for listing on the Growth Enterprise Market.
All attending shareholders expressed satisfaction with the company's financial indicators for 2015 and were full of expectations for the company's actual operating situation in 2016!
All shareholders collectively voted to approve the twelve proposals reviewed at the 2015 annual shareholders' meeting. Under the leadership of the company's chairman Fan Jingsheng, they visited the company's factory. They gained an in-depth understanding of various aspects such as production, materials, and new product development.
The attending shareholders praised and affirmed Qingchang Electric's advanced production manufacturing, material management, various new product research and development, and market promotion, and they all expressed: through this close interaction, they gained a more comprehensive and profound understanding of the company's actual operating situation and are full of confidence in Qingchang Electric's future development! They also wish Qingchang Electric a better future, and the meeting concluded successfully in a candid and open atmosphere.
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