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Trade Service
On the afternoon of November 15, 2019, Guangdong Jinming Precision Machinery Co.
, Ltd.
held a grand election meeting in the conference room of the company's headquarters, and successfully elected and elected the fourth board of directors, supervisory board members and senior management of the company
.
In this general election, Mr.
Wang Fan, Mr.
Ma Jiazhen, Mr.
Yang Zhao, and Ms.
Hong Suli were elected as non-independent directors of the company, and Ms.
Zhou Xia, Mr.
Liang Xiao, and Mr.
Cai Youjie were elected as independent directors of the company, forming a new term of the company.
Board of Directors; Mr.
Liu Guoqiang and Mr.
Chen Hefa were elected as shareholder representative supervisors of the company, and together with Mr.
Yuan Yanping, employee representative supervisor of Jinming Precision Machinery, formed the new supervisory committee of the company
.
Subsequently, the board of directors of the company elected Mr.
Wang Fan as the chairman of the company, elected Mr.
Ma Jiazhen as the vice chairman and general manager of the company, appointed Mr.
Song Zhongming, Mr.
Li Hao and Ms.
Zheng Yun as the company's deputy general managers, and appointed Mr.
Jiang Shengxian as the chief financial officer.
, appointed Ms.
Zheng Yun as the secretary of the company's board of directors, appointed Ms.
Hu Biying as the company's internal audit director, and appointed Ms.
Hu Linger as the company's securities affairs representative; the company's board of supervisors elected Mr.
Liu Guoqiang as the chairman of the board of supervisors
.
Among the above-mentioned personnel, Mr.
Wang Fan, Mr.
Yang Zhao, Ms.
Hong Suli, Ms.
Zhou Xia and Mr.
Liu Guoqiang were nominated by Guangzhou Wanbao Changrui Investment Co.
, Ltd.
, the controlling shareholder of the company
.
So far, the board of directors and supervisors of Jinming Precision Machinery has successfully handed over the baton
.
List of new directors, supervisors and senior executives
At the meeting, the new chairman Mr.
Wang Fan delivered a speech, thanking all shareholders for their trust, and said that he would work with the general manager Mr.
Ma Jiazhen to do a good job of corporate strategy sorting and sound development, and work with the new leadership team, All employees work together to make Jinming Seiki bigger and stronger wholeheartedly
.
General Assembly Election Process
Jinming Precision Machinery is a high-end equipment manufacturing listed company under Wanbao Group.
It is a world-renowned film equipment supplier integrating R&D, design, production and sales.
The actual controller is the Guangzhou Municipal People's Government
.
A full range of thin film smart factory solution providers for technology revitalization enterprises
At present, Jinming is taking the opportunity of "special multifunctional film smart factory construction project" as an opportunity to speed up the company's pace of realizing the ultimate goal of a smart factory solution provider
.
Benchmark Jinming, International Jinming, Value Jinming, Happiness Jinming
Group photo of the participants
