Changhong grand-Pro technology co., LTD., the first board of directors, the board of supervisors expired in November 2018, according to the company law, the articles of association and other relevant provisions, in order to ensure the normal operation of the company "three meetings" work, after careful organization and preparation, the company on November 22,2018 in the conference meeting of 2018 the eighth extraordinary general meeting of shareholders, successfully completed the general election of the board of directors, the board of supervisors.
The meeting was presided over by Mr.Yang Xiubiao, chairman of the board, shareholders and shareholders' representatives of the first board of directors, supervisors and all senior managers attended the meeting as non-voting delegates.The congress deliberated and voted to pass the motion on the 23rd Meeting of the First Board of Directors and the motion on the Election of the Election of the Board of the Board of Supervisors and the 14th Meeting of the First Board of Supervisors.Shareholders and shareholder representatives at the meeting unanimously agreed to pass the motions.
After the election, Mr.Yang Xiubiao, Mr.Mr. Zhu Jinsong, Mr.Chen Zhenbing, Mr.Wang Guangquan, Mr.Shi Qiang, Mr.Yu Wanchun, Ms.Cai Yulan were elected directors of the No.2 Board; Ms.Chen Zhenying, Ms.Zhou Yu and Mr.Sun Haifeng were elected supervisors, among which Mr.Sun Haifeng was the employee representative supervisor.The terms of directors of the second board of directors and supervisors of the second board of supervisors are all three years.
The second first meeting of the board of directors on the same day, the meeting elected Mr Yang Xiubiao as chairman, elected Mr Zhu Jinsong as vice chairman of the company, appointed Mr Chen Zhenbing company general manager, appointed Ms Cai Yulan as executive deputy general manager, appointed Mr Du Zhixiao as deputy general manager and chief engineer, appointed Mr Zhang Shengjie, Mr Liu Tao as deputy general manager, appointed Mr Duan Shouhui as company financial officer, appointed Ms Li Jiayuan as the secretary of the board of directors.The employment period is consistent with the term of the second board of directors.
The first meeting of the second board of supervisors of the company was held on the same day. The meeting elected Ms.Chen Zhenying as the chairman of the board of supervisors of the company. The employment period is consistent with the term of the second board of supervisors.