Chongqing Chuanyi Automation Co., Ltd. held the fo

Chongqing Chuanyi Automation Co., Ltd. held the founding meeting and the first general meeting of shareholders

editor attaches great importance to building energy conservation: on December 18, Chongqing Chuanyi Automation Co., Ltd. held the founding meeting and the first general meeting of shareholders

on December 18, the large conference hall on the first floor of the northern New Area was full of flowers and excitement, which was jointly agreed by China Silian Instrument Group Corporation as the main initiator, together with Chongqing Yufu asset management company, Yokogawa Electric Co., Ltd., Chongqing guochuang investment management company, Hunan Valin iron and Steel Group and other 12 sponsors, The founding meeting and the first general meeting of shareholders of Chongqing Chuanyi Automation Co., Ltd., which was wholly changed and established by the former Chongqing Chuanyi General Factory Co., Ltd., were held here. 16 shareholder representatives attended the meeting, and representatives of relevant intermediaries, directors of the proposed Chongqing Chuanyi Automation Co., Ltd., candidates for supervisors, employee supervisors, Silian, members of the current leadership of Chuanyi, as well as middle-level managers of the headquarters, principal principals of affiliated branches/subsidiaries, and heads of relevant units of Chuanyi system attended the meeting. The meeting passed seven proposals including the proposal on the preparatory work report of Chongqing Chuanyi Automation Co., Ltd. by written vote, and elected the first board of directors, management team and board of supervisors of Chongqing Chuanyi Automation Co., Ltd. Xiang Xiaobo, chairman of Silian group, presided over the meeting

Xiang Xiaobo delivered the opening speech of the meeting. He first introduced the shareholders' representatives and other guests attending the meeting, and announced the seven formal proposals, meeting rules and the list of suggestions of the scrutineers and tellers of the meeting

Wu Peng, general manager of Silian group, read the proposal on the preparatory work report of Chongqing Chuanyi Automation Co., Ltd. the proposal made a detailed description of the preparatory work such as the restructuring and reorganization work, the objectives and basic principles of changing the establishment of a joint-stock company, the establishment of a joint-stock company, the basic situation of the joint-stock company, the capital stock structure of the company and the expenses involved in the joint-stock system transformation, and submitted it for deliberation

read out the "proposal on establishing Chongqing Chuanyi Automation Co., Ltd. and authorizing the board of directors to handle industrial and commercial registration and other related matters" to Xiaobo. The proposal said that Chongqing Chuanyi Automation Co., Ltd. has 295million shares, with a par value of 1 yuan per share, and has completed the financial audit, asset evaluation, overall change plan and the preparatory work of the joint-stock company's founding meeting in order to promote the healthy development of the industry, It is proposed to review the formal establishment of Chongqing Chuanyi Automation Co., Ltd. and authorize the first board of directors to handle matters related to the industrial and commercial registration of the joint-stock company

Xiang Xiaobo then read out the proposal on the articles of association of Chongqing Chuanyi Automation Co., Ltd. and the rules of procedure of the three meetings, which proposed to adopt the articles of association of Chongqing Chuanyi Automation Co., Ltd. and the rules of procedure of the general meeting of shareholders of Chongqing Chuanyi Automation Co., Ltd The rules of procedure of the board of directors of Chongqing Chuanyi Automation Co., Ltd. and the rules of procedure of the board of supervisors of Chongqing Chuanyi Automation Co., Ltd. are the three rules of the articles of association

Huang Zhihua, deputy secretary of the Party committee of Silian group, read out the "proposal on recommending candidates for directors of the first board of directors of Chongqing Chuanyi Automation Co., Ltd." the proposal said that according to the articles of association of the joint-stock company, the first board of directors of the company has 11 directors, including 4 independent directors, and proposed to recommend 11 candidates for directors of the first board of directors (including 4 independent director candidates)

Huang Zhihua then read out the "proposal on recommending candidates for supervisors on behalf of shareholders of the first board of supervisors of Chongqing Chuanyi Automation Co., Ltd." the proposal said that according to the articles of association of the joint stock company, the first board of supervisors of the company has five supervisors, including three supervisors appointed by shareholders' representatives, and two employee supervisors elected by the joint meeting of heads of staff representatives of the company, And propose three candidates for the first session of the board of supervisors

read out the proposal on the allowance of independent directors to Xiaobo. With reference to the guiding opinions on the establishment of an independent director system in listed companies, the proposal suggested that the allowance of independent directors in this board of directors should be 30000 yuan per person per year, and the expenses of independent directors engaging intermediaries and other reasonable expenses required for exercising their functions and powers should be borne by the company; In addition to the above allowances, the company and its major shareholders or interested institutions and personnel will no longer give additional benefits to independent directors

Xiang Xiaobo then read out the proposal on hiring an accounting firm, which proposed to hire Chongqing Tianjian Accounting Firm Co., Ltd. as the accounting firm of Chongqing Chuanyi Automation Co., Ltd. for a period of one year, which can be renewed according to the wishes of both parties

after the written vote of the shareholders' representatives, the above seven proposals were passed unanimously, and all participants applauded and congratulated

he Dongliang, chairman of the labor union of Silian group, read out the resolution on the election of employee supervisors by the joint meeting of heads of staff representatives

during the recess, Chongqing Chuanyi Automation Co., Ltd. held the first meeting of the first board of directors and the first meeting of the first board of supervisors, elected the chairman of the board of directors and the chairman of the board of supervisors, and nominated the management team

finally, on behalf of Xiaobo, the newly elected members of the board of directors, the board of supervisors and the management team, I sincerely thank the majority of shareholders for their trust and the intermediaries for their careful guidance and help in our work. He also said that he would take the establishment of the joint-stock company as a new starting point, continue to promote the reform and development of Chuanyi, and build Chuanyi into an excellent listed company with international competitiveness. Aviation and transportation are two industries that have shown significant growth in the use of thermoplastic materials and have the ability of continuous innovation, so as to repay investors with good performance

in the warm applause of all the participants, the founding meeting and the first general meeting of shareholders of Chongqing Chuanyi Automation Co., Ltd. successfully completed the scheduled agenda and concluded successfully