The 27th Shareholders' Meeting of Shandong Jinding Industrial Co., Ltd. was successfully held
2018year6moon23On [date], a member unit of the Shandong Equipment Manufacturing Industry Association, Shandong Jinding Industrial Co., Ltd27The second shareholders' meeting was held in the conference room on the second floor of the company. The company's directors, members of the supervisory board, and170Several shareholders attended the meeting.
The meeting listened to the "Board of Directors2017Annual Work Report, Supervisory Board2017Annual Work Report.2017In the year, under the leadership of the company's board of directors, Jinding Company focused on internal management, sorted out and consolidated the basic management work, improved the scientific management mechanism to ensure the sustained health and development of the company, and strengthened the construction of corporate culture; Further optimizing the corporate governance structure has achieved effective separation of responsibilities between the decision-making and administrative management levels of the company; Continuously working on energy conservation, consumption reduction, efficiency improvement, and technological innovation has elevated the company's comprehensive management to a new level. The supervisory board conscientiously fulfills its supervisory functions, fulfills its duties diligently, and independently exercises its powers in accordance with the law, effectively safeguarding the rights and interests of shareholders, the company, and the legitimate rights and interests of employees, providing strong guarantees for the standardized operation and healthy development of the company.
2018During the year, the company's board of directors will further strengthen its own construction, improve decision-making efficiency and level, and provide decision-making support to enhance the company's comprehensive competitiveness. Continue to improve the standardized operation and governance level of the company, timely and effectively review and make decisions on major issues, establish a hierarchical commitment system based on the "commitment" of the main responsible position to achieve the planned goals, and provide incentive measures for completing decomposed goals and a "super value incentive" policy for exceeding the planned goals. The supervisory board will closely focus on the company2018The production and operation goals and work tasks for the year will be further strengthened with supervision, and the supervisory and inspection functions will be conscientiously fulfilled to effectively safeguard the legitimate rights and interests of the company and shareholders.
The meeting has been reviewed and approved《2017Annual financial statements and2018Annual Financial Budget Plan (Draft)《2017Proposal for Annual Profit and Dividend Distribution Plan (Draft), Equity Incentive Management System (Draft), Management Measures for Director and Supervisor Remuneration and Allowance System (Draft), and Calculation Method for Stock Transfer Guidance Price (Draft), and voting for the members of the sixth board of directors and supervisors. Comrades Liu Wei and Zhang Hongbin were elected as directors of the board of directors, and Comrade Wang Guirong was elected as a supervisor of the board of supervisors.
After the meeting, all attendees had a pleasant work lunch at the company restaurant, discussing their expectations and goals for the company's development in a pleasant atmosphere27The shareholders' meeting was a complete success!
The new era endows new missions, and new journeys forge new achievements. Facing the new development goals of the company, all employees will take the annual plan as the goal, exert their subjective initiative, stimulate their inner passion for production work, and ensure the comprehensive completion2018Annual established task objectives. With everyone's joint efforts, the Golden Tripod ship will surely sail through the sea of market economy, braving obstacles and waves, bravely moving forward, and striving towards the other shore of the century old great cause, to welcome a brand new tomorrow!
（ Enterprise Correspondent Wang Leap 孙洪笙 /Writing and photography 赵宁/Editor)
