Ninth General Meeting of Shareholders
Congratulations on the convening of the 9th General Meeting of Shareholders of Shandong Sanli Tire Manufactured Manufacturing Co., Ltd.
Congratulations to the Director of the Board of Directors, Ji Hailin, was elected as the vice chairman of the company at the 9th General Meeting of Shareholders.
On October 1, 2019, on the occasion of the 70th anniversary of the founding of the People's Republic of China and the 25th anniversary of the establishment of Sanli Company, the company held the ninth general meeting of shareholders. At the meeting, all directors of the board of directors of the company and all supervisors of the board of supervisors sat on the podium. The chairman of the company, An Jun, made the eighth work report on behalf of the board of directors, and 260 shareholders and entrusted representatives listened, reviewed and passed the report. Comrade Chang Mingyu, the director, presided over the meeting; Comrade Mi Peibin made a report on amending the articles of association; Supervisor Zhixu Sheng, on behalf of the Board of Supervisors, made a report on the work of the eighth session of the Supervisor; at the meeting, the board of directors voted to elect Comrade Ji Hailin as the vice chairman of the company. All shareholders voted unanimously to vote. Later, Ji Hailin, the newly elected vice chairman of the company, made a statement. In the end, Comrade An Jun, the chairman of the company, made a concluding and forward-looking speech. The whole meeting was successfully concluded in an atmosphere of democracy, warmth, joy and encouragement.
Chairman and general manager of the company An Jun made a work report
Board member Chang Mingyu presided over the meeting
Director of the Board of Directors Mi Peibin made a revised charter report
Ji Hailin, the newly elected vice chairman of the board of directors at the 9th General Meeting of Shareholders, made a statement
Supervisor of the Board of Supervisors Zhixu was promoted to the 8th Supervisory Report