"Stay true to the original aspiration and forge ahead" - The successful convening of the 2017 annual shareholders' meeting of Qingchang Electric Power.
On May 20, 2018, at 10 a.m., the 2017 Annual Shareholders' Meeting of Qingchang Electric Power was grandly held in the comprehensive conference hall of the Qingchang production base by Yanqi Lake, Huairou District, Beijing.
The company's chairman Fan Jingsheng, managing director Zhang Huanfen, director Zhao Wensheng, financial director Song Ziqiang, and others.30Many shareholders and shareholder representatives attended the meeting, along with some investors, the entire supervisory board, and some company management personnel. The meeting was hosted by the board secretary Cao Lihui, with lawyers from Dacheng Law Firm witnessing the entire process.
Chairman Fan Jingsheng's Speech
First, Mr. Fan Jingsheng, the chairman of the company, reviewed the work of 2017 from multiple aspects including company development, social development, and the macro environment, affirming the achievements of the past year and expressing gratitude for the support of all shareholders. Mr. Fan clearly outlined the development blueprint for Qingchang over the next three to five years, stating that the company will continue to forge ahead in 2018 and strive tirelessly to realize this beautiful blueprint!
Subsequently, Ms. Zhang Huanfen, the general manager of the company, provided a detailed explanation and presentation of the company's social honors, technological research and development, intelligent manufacturing, and sales operations over the past year, while also announcing the current sales performance data. The data showed that compared to the same period in 2017, sales increased by 87.5%, nearly doubling, and sales continued to maintain a high-speed growth momentum, laying a good foundation for Qingchang's takeoff in 2018.
At the meeting, Mr. Song Ziqiang, the financial director, presented the "Financial Budget and Final Accounts Report," and Mr. Gong Baohua, the chairman of the supervisory board, presented the "Supervisory Board Operation Report." After each report, the shareholders' meeting reviewed and approved the "2017 General Manager's Work Report," "2017 Board of Directors' Work Report," "2017 Supervisory Board Work Report," "2017 Financial Final Accounts Report," "2018 Financial Budget Report," "2017 Annual Report and Summary," "2017 Profit Distribution Plan," and the resolution on "Supplementary Confirmation of Routine Related Transactions Exceeding Expectations."
Guest Visit
After the formal meeting, Ms. Zhang Huanfen, the general manager of the company, along with all attending management personnel, led all shareholders to visit the Qingchang intelligent manufacturing workshop, explaining and demonstrating the newly added intelligent equipment. Finally, all shareholders had lunch together, freely discussing during the meal. The shareholders felt delighted by the changes in Qingchang over the past year and were full of confidence in its development. Everyone envisioned a bright future for Qingchang, enjoying a harmonious atmosphere like a family! Thus, this shareholders' meeting concluded successfully! We believe that under the leadership of the board of directors, with the joint efforts of all colleagues in the company, and the strong support of all shareholders, Qingchang will surely usher in a better tomorrow, and the beautiful blueprint will definitely be realized!
Annual, Shareholders, Company, All, Wonderful, 2017, Intelligent, Report, General Manager
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