Minutes of the First President's Office Meeting
meeting time：2017year4moon26-27day
venueZibo Qisheng International Hotel Conference Center
host：high Ling
participants: Gao Ling, Xu Shiping, Liu Qiujie, Zhang Yuan, Han Huaisheng, Meng Xianyun, Liu Tao, Dong Shifeng, Cui Shenhang, Zhao Guohua, Li Wenjun, Tao Junyi
attendeeBu Hongfu, Zhao WenfengZhang Yingming
The meeting should arrive17People, actually15Person, in accordance with the provisions of the Articles of Association.
recorder：Chen green
meeting content：
1、 Discussion situation
Secretary General Tao Junyi reported2017Vice President Xu Shiping introduced the main work situation of the Association since its establishment and looked forward to the future development prospects of the Association.
The meeting discussed 《2017Annual Work Plan (Discussion Draft),"2017Three proposals, including the annual cost budget plan (draft) and the interim measures for the management of the expert database (draft). Liu Qiujie, general manager of Shandong Hongyu Agricultural Machinery Co., Ltd., Zhang Yuan, general manager of Libo Heavy Industry Technology Co., Ltd., Han Huaisheng, chairman of Shandong Huapu Electric Technology Co., Ltd., and Bu Hongfu, chairman of Shandong Yisheng Environmental Protection Equipment Co., Ltd., spoke successively. The leaders fully expressed their opinions from different levels and angles according to their own enterprise situation.,Talks about the ideas and experiences of the association's work,It expresses the willingness to perform the duties of the association while striving to develop its own enterprise. General Manager Zhang Yuan put forward constructive opinions and suggestions on the key work such as the establishment of industrial development fund and the construction of big data center.
Vice President Xu Shiping and Secretary-General Tao Junyi respectively explained the budget plan and sponsorship fees. The meeting proposed that in view of the shortage of funds at the beginning of the establishment of the provincial association, it is suggested that the president and vice president units should give one-time sponsorship, and the association will repay or repay in various ways in the future, and the participants agreed. Many suggestions have been put forward in this regard, and the Secretariat will put forward specific plans to improve and implement them after the meeting.
The meeting also discussed the proposal to nominate and add Zhang Yingming and Zhao Wenfeng as vice presidents of the association.
The 2. meeting discussed and adopted the above-mentioned bills. Among them,Matters concerning the addition of vice-presidents,After the meeting, the relevant legal procedures will be carried out in accordance with the provisions of the articles of association.
Speech by President 3. Gao
President Gao Ling delivered a speech at the meeting, fully affirming the work of the association since its establishment, and summarized the work of the association in the past four months, showing the characteristics of "rapid start of work, enthusiastic support of members, and high attention from the government". The foundation for work has been initially laid.
President Gao pointed out that we should always highlight the purpose of service-oriented. It is necessary to take serving members, serving the government, and serving the society as the responsibility, and earnestly practice the concept of "the pain point of members is the focus of the work of the association", and earnestly put "the government wants to do but does not have the energy to do it, and a single enterprise wants to do but it is difficult to do it." Things are the key direction of the association's work. President Gao stressed the need to give full play to the power of collective leadership. Adhere to democratic meetings, scientific decision-making, and earnestly assume the responsibility and mission of accelerating the development of the equipment manufacturing industry in our province, and live up to the expectations of the provincial government and all members of the association's leadership team. President Gao requested that the Secretariat should be well built. Give full play to the role of the staff and operations departments of the Secretariat to ensure the efficient operation of the Secretariat. President Gao stressed the need to attach great importance to party building. Strengthen the leadership of the party, give play to the political core role of the party organization, and ensure the correct political direction of the development of the association.
4. on-site observation and exchange
27On the morning of the day, the participants were on site.Visit the Power Innovation ValleyShandong Rape Automotive Technology Co., Ltd., Shandong Huapu Motor Technology Co., Ltd. and other member enterprises.,He listened to the introduction of the production and operation of the enterprise by the person in charge of the enterprise, and conducted on-site study and exchange.
This meeting is the first president's office meeting held after the establishment of the provincial association. The meeting further clarified the work tasks and development direction of the association this year and in the future. The meeting called on the first leading group of the association to earnestly shoulder the responsibility and mission entrusted by history, regard undertaking and fulfilling social responsibility as the higher pursuit and embodiment of life value, unite and lead all members, make concerted efforts, seize opportunities, dare to try, contribute to the society, fulfill the mission, and make greater contributions to the development of equipment manufacturing industry in our province and the economic construction of Shandong Province.
Shandong Equipment Manufacturing Industry Association
2017Year 5Month 8day
