The fifth shareholders' meeting of the seventh session of Changzhou Municipal Construction Engineering Group Co., Ltd. was successfully held on December 30th in the conference room on the fourth floor of Building 3 at the company headquarters. The meeting was chaired by the company's general manager Cao Weisong and attended by 34 shareholders.
At the meeting, the 2024 work report of the board of directors, the 2024 work report of the supervisors, the 2024 shareholder dividend plan, the draft amendment to the company's articles of association, and the implementation plan for converting undistributed profits into debt were reviewed and approved.
According to the Articles of Association and relevant documents, Vice General Manager Liu Guobin and Deputy Secretary of the Party Committee Xiong Bingsheng will resign from their positions as directors and supervisors, respectively. The shareholders' meeting adopted a differential election method to elect a new director: Vice General Manager Wang Weiming; New supervisor: Vice General Manager Tao Bingxing. The addition of new directors and supervisors will inject new vitality into the future development of the company.
At the end of the meeting, Chairman Avi expressed sincere gratitude for the support and trust of shareholders, and stated that the company will continue to enhance its core competitiveness and create greater value for shareholders.
The convening of this shareholders' meeting has further enhanced communication and trust between the company and its shareholders, laying a solid foundation for the company's future development.
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