On June 30, 2012, Weichai Power Co., Ltd. held the first board meeting of the company for the third time in Shenzhen Venice Hotel. The meeting elected Tan Xuguang as the chairman of the company's third board of directors and appointed him as chief executive officer of the company.
According to the announcement, this meeting was chaired by Tan Xuguang. There should be 18 directors present at the meeting, 18 directors actually attended the meeting, among which director Jiang Kui entrusted director Tan Xuguang, director Xu Xinyu entrusted director Zhang Quan, directors Liu Huisheng and Julius G. Kiss all entrusted directors Sun Shaojun in writing to vote on all proposals of the board of directors. vote.
It is reported that the meeting elected Tan Xuguang as the chairman of the third board of directors of Weichai Power Co., Ltd. and the legal representative of the company; and appointed Tan Xuguang as the chief executive officer of the company, and Xu Xinyu, Li Dakai, Fang Hongwei, Sun Shaojun, Zhang Quan, Zhang Fusheng were employed. For the company's chief executive officer. Engaged Feng Gang, Yan Dehui, Li Zhi, Zhou Chongyi, Qian Cheng, Li Shaohua, Ren Bingbing, and Ding Yingdong as vice presidents of the company. Appointed Dai Lixin as the secretary of the company's third board of directors. Hire any Yu Yu as the financial controller and company secretary of the company, and appoint Xu Xinyu and He Shuyu as authorized representatives of the company to meet the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and authorize He Shuyu to be the person who receives the subpoenas and notices in Hong Kong. Appointed Han Bin as the company's securities affairs representative.
At the same time, the meeting elected the members of the professional committees of the third session of the Board of Directors. Among them, the Strategic Development and Investment Committee: Tan Xuguang, Chen Xueyi, Xu Xinyu, Li Dakai, Fang Hongwei, Sun Shaojun, Zhang Quan, Zhang Zhenhua; Tan Xuguang as Chairman of the Committee; Audit Committee: Liu Zheng, Li Shihao, Lu Yi, Zhu Hehua, Zhang Zhenhua, Li Luwen; Liu Zheng is the chairman of the committee; Remuneration committee: Tan Xuguang, Li Luwen, Lu Yi, Zhu Hehua; Li Luwen is the chairman of the committee; Nomination committee: Li Luwen, Liu Zheng, Zhang Zhenhua, Xu Xinyu; Li Luwen is the chairman of the committee.
In addition, the announcement stated that the board of directors also considered the proposal that the company signed the "Financial Service Agreement" with Shandong Heavy Industry Group Finance Co., Ltd. and reviewed the risk assessment report of Shandong Heavy Industry Group Finance Co., Ltd.
Corrosion Resistant Mica Gasket
Corrosion-resistant fluorine gold mica gaskets dozens of varieties, more than 1,000 kinds of specifications, Changchun Taiyuan Fluorine Gold Mica Co., Ltd. produces corrosion-resistant gasket materials, manufacturers real materials, welcome site visits. Corrosion-resistant fluorine gold mica gasket in the end Well there, samples are provided free of charge. Changchun Taiyuan Mica Film Production Base is looking forward to your visit. Can corrosion-resistant gasket materials save money?
Corrosion Resistant Mica Gasket,Corrosion Resistant Materials,Corrosion-Resistant Gasket,Corrosion Resistance Corrugated Composite Gasket
Changchun City Taiyuan FluorphlogopiteCo. Ltd. , https://www.micaslice.com