The company held a preparatory meeting for the re-election of the shareholding federation

Release time：

2012-05-26 00:00

Source：

On the morning of May 18, the company’s party committee held a meeting in conference room 104 to make arrangements for the re-election of the third member representative assembly of the Deyang Fiberglass Shareholding Association. The company’s party committee secretary, chairman and general manager Yang Wanjia, and party branch secretaries Participated in this meeting, which was chaired by Chen Shien, Deputy Secretary of the Party Committee and Executive Deputy General Manager.

At the meeting, Huang Jian, the manager of the corporate development department responsible for the preparatory work for the re-election, first gave a brief explanation on the issues related to the re-election. After the discussion and decision of the second council on May 14, the third member representative conference was scheduled for May 29. Convened on March 31, according to the Articles of Association of the Shareholding Association, the number of member representatives for this session is 121. The method for generating representatives is: a single member holding more than 20,000 shares will become a member of the current session; a single member who does not exceed 20,000 shares, if there is a written authorization entrusted by other members to participate in the meeting, the representative’s equity exceeds 20,000 shares , And submit the relevant authorization information to the secretariat of the Council of the Association before the convening of the member representative meeting of the Association and after confirmation, become the member representative of the current session; members holding less than 20,000 shares will be registered and registered at the end of 2004 The holding members of the medium and long-term contract workers who have been on the job so far are elected. The election of members is carried out by the branch. The number of member representatives of each branch is determined in proportion to the number of votes held by the members of the branch holding less than 20,000 shares.

Subsequently, Chen Shien explained the reasons for convening the 3rd Congress of Member Representatives, focusing on the detailed explanation of the method of generating member representatives.

In his final speech, General Manager Yang Wanjia emphasized that every system restructuring of the company will enable the company to get further development and make the company stand at a new starting point for development. At present, the company is in a critical period of development, and there are many problems in the shareholding federation, which hinder the company's development in various aspects such as project financing. Therefore, doing a good job in the reelection of the current shareholding federation is important for the long-term development of the company. Significance. Each party branch shall organize the election of the member representatives of the unit in accordance with the method for the generation of member representatives and the number of representatives allocated by each unit to ensure the smooth convening of the member representative assembly.