Hunan Xiangtou Jintiantian held its 2019 annual general meeting of shareholders and the first meeting of the second board of directors
Published Time:
2020-10-27
On October 25, 2019, the 2019 Annual Shareholders' Meeting and the First Meeting of the Second Board of Directors of Hunan Xiangtou Jintiantian Metal Co., Ltd. was held in Meeting Room 407 of the R&D Center. Mr. Liu Yong, Chairman of the Board, presided over the meeting. Jintiantian Technology Group, Lianyuan Iron and Steel Group, Loudi Zhongwang Company, Loudi Chuangyi Company, individual shareholders, and company directors attended the meeting. The company's supervisory board, senior management, and lawyers were present as observers. Mr. Xiao Zunhu, Party Secretary and Executive Director of Lianyuan Iron and Steel Group, attended to provide guidance.
The meeting approved the proposal to recommend Comrade Peng Dan as the chairman of the second board of directors. The board of directors appointed Pan Ye as the company's chief financial officer and Liu Dawu as the chairman's assistant. Their terms will run from the date of approval by the board of directors until the end of the second board of directors' term. Due to work needs, Comrade Zhang Feng will no longer serve as the company's general manager (with a new appointment from the group), but will continue to serve as a director.
The meeting approved ten proposals, including the "2019 Annual Board of Directors Work Report," "2019 Annual Financial Work Report," "2019 Annual Supervisory Board Work Report," "2019 Annual General Manager Work Report," and "Proposal on the Establishment of a Dispatching Center." At the meeting, the shareholders' meeting and the board of directors fully affirmed the work of Jintian Titanium Metal Company in 2019, deployed the work for 2020 and the "14th Five-Year Plan," and put forward suggestions for future work, pointing out the direction and priorities for the company's development. Zhou Hui, member of the Party Committee and director of Xiangtou Holdings Group and Party secretary and chairman of Jintian Technology Group, pointed out that the successful handover of the board of directors not only completed major personnel arrangements for the strategic goals of promoting the restructuring and integration of industrial chain enterprises and the science and technology innovation demonstration action in the new period of the company's development, focusing on promoting the reform of the talent succession mechanism, but also a major strategic adjustment that looks to the future and safeguards the long-term development of the company.
Going forward, the new leadership team will lead all employees to strive for success, make every effort to achieve annual tasks and business goals, complete the "13th Five-Year Plan," overcome risks and pressures, focus on the present, plan for the future, and do a good job in the research of the "14th Five-Year Plan" to strive for the goal of becoming a world-class new materials company!
Hunan Xiangtou Gold Sky Titanium Metal Co., Ltd.
Address: No. 116, Linyulu Road, Lugu Industrial Park, High-tech Development Zone, Changsha, Hunan
Tel : +86 731 88332888
Email : sales@goldskymetal.com
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