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Planning new situation with Xi Jinping's new socialist ideology with China Characteristics -- group

In the afternoon, in the afternoon of December 23, 2017, the group held a shareholder meeting to elect the seventh board of directors and the board of supervisors. When the group fully carried out the nineteen spirit of the party and conscientiously studied and grasped the socialist ideology of China with Chinese characteristics in the new era, on December 23, 2017 afternoon, the group company held a shareholders' meeting to elect the organization of the board of directors and board of supervisors. Xu pengqiang, Zhu Jiuzhou, Jiang Jianlu, Yan Peng, Liu Yanbing, Fang Hai and Wu Jie, natural person shareholders of the group company, and mu Naijie, chairman of the 5th board of directors of the ESOP attended the meeting. Wang Zhongyi and Jing Dezhi, supervisors of the 6th board of supervisors, attended the shareholders' meeting as nonvoting delegates. The shareholders' meeting shall be presided over by Zhu Jiuzhou. Before the meeting, he first explained to the shareholders of the group, the composition of shareholders, equity structure and other relevant information. At the subsequent preparatory meeting, comrade mu Naijie, Secretary General of the 7th board of directors and the Preparatory Committee for the election of the board of supervisors, introduced the preparations for the shareholders' meeting and the relevant information of the closed ESOP as the corporate shareholder of the association. At the formal meeting of the shareholders' meeting, the attending shareholders carefully reviewed the work report of the sixth board of directors and the work report of the sixth board of supervisors; reviewed the resume of candidates; adopted the election methods of the seventh board of directors and board of supervisors; elected the seventh board of directors and the organizational structure of the board of supervisors. After the election of the shareholders' meeting, the seventh board of Directors consists of five directors, namely: Xu pengqiang, Zhu Jiuzhou, Jiang Jianlu, Yan Peng and Fang Hai; the seventh board of supervisors consists of three members, namely, mu Naijie, Wang Zhongyi and Jing Dezhi. At the first plenary meeting of the seventh board of directors, Xu pengqiang was elected as the chairman of the board of directors; according to the nomination of Xu pengqiang, the board of directors appointed Zhu Jiuzhou as the general manager of the group company. At the first plenary meeting of the seventh board of supervisors, comrade mu Naijie was elected chairman of the board of supervisors. Chairman Xu pengqiang made a statement on behalf of the newly elected seventh board of directors and the board of supervisors. He has structured the future of the enterprise from the following ten aspects: changing situation, changing enterprise development concept and strategic system, straightening out equity structure, making decisions on major issues, and giving full play to the advantages of corporate governance structure. He said that the new board of directors and board of supervisors will never forget their original intention and keep their mission in mind, ensure the stable growth of enterprise output value and benefit, and constantly enhance the sense of gain and happiness of shareholders and employees Sense of security, to ensure the realization of tenure goals. Between the lines of the speeches, the nineteen spirit of the party is full of rich connotation, shining the wisdom of Xi Jinping's new socialist thoughts with China characteristics. Starting from the interests of shareholders, from the staff's yearning for a better life, from the direction of the future development of the construction industry, we should start with resolving the current major contradictions of enterprises, and strengthen the short board from the reinforcement enterprises, from the party and the people. People's need for Changda is to plan a new pattern for future development! Before the shareholders' meeting, as one of the shareholders and one of the initiators of the enterprise restructuring, the group ESOP held the fifth shareholders' Congress on December 22, which elected the Fifth Board of directors composed of 15 directors, elected the president and appointed the Secretary General. Before the shareholders' meeting on December 23, the second plenary meeting of the board of directors was held The seventh board of directors and the board of supervisors were elected. The chairman of the board of directors held the election results and participated in the election of the shareholders' meeting according to the shareholding ratio of the "shareholding meeting". This year's election of the seventh board of directors and board of supervisors is conducted by the group and 1129 Communists in the spirit of the nineteen great spiritual processes of the party and guided by Xi Jinping's new socialist China thought. Especially in the process of recommending candidates for directors of the seventh board of directors, the board of supervisors and the Fifth Board of shareholders in the early stage, the Party committee of the group, in combination with the actual situation of the enterprise, carried out the review of each candidate in line with the general requirements of "red and professional", with correct political direction and broad mass line, ensuring the efficient promotion and smooth implementation of the election work!