PC顶部小图标链接

Mobile website

Follow WeChat

Company:jinxi axle co.,ltd
Add:No. 5, North Lane, Heping North Road, Wanbailin District, Taiyuan City, Shanxi Province
E-mail:jinxi@jinxiaxle.com

NEWS

>
>
>
The company held its annual meeting in 2011

Contact us

86-351-6628340

86-351-6628752

Tel:

The company held its annual meeting in 2011

Page view
[Abstract]:
On25May2012,thecompanyinthejinwesthotelconferenceconvenedthe2011annualshareholdersmeeting,themeetingofshareholdersandtheshareholdersonbehalfofatotalof6people.Thechairmanoftheboardofdirectorsofthecompa

On 25 May 2012, the company in the jin west hotel conference convened the 2011 annual shareholders meeting, the meeting of shareholders and the shareholders on behalf of a total of 6 people. The chairman of the board of directors of the company LiZhaoZhi host, part of the company directors, supervisors and senior management personnel attend the meeting. Meeting on the board of directors of the company's 2011 annual work report, 2011 annual report of the board of supervisors, 2011 annual financial final report, 2012 annual financial budget report, 2011 annual report and the independent directors, the company 2011 annual reporting on activities report, the company 2011 annual profit distribution plan, 2012 daily connected transaction prediction and appointment 2012 annual financial audit institutions, for jin west railway vehicle co., LTD. To the bank of China co., LTD., shanxi branch apply for a total of 200 million yuan of less than project loans business and credit for its security, the election of Mr. XingJianZhong for supervisors and about Mr. LuTianXi resigned as director of the bill, the election of Mr. DuZhuo jade for company directors and ten three bill of a careful review, and registered ballot voting on item by item. The meeting all through the bill.

LINKS