Jingcheng Technology Co., Ltd. Establishment Conference and the First General Meeting of Shareholders
June Jingcheng ushered in a happy moment: the founding meeting of Ningbo Jingcheng Technology Co., Ltd. and the first meeting of the first board of directors and the first board of supervisors were held.
According to relevant laws and regulations and the company's articles of association, the first board of directors consists of five persons with a term of three years. After consultation with the sponsors of Ningbo Jingcheng Technology Co., Ltd., five people, Shen Yuanhang, Dai Xiangjing, Yi Li, Shen Xuejun, and Zhu Guangdong, were determined as candidates for the first board of directors of Ningbo Jingcheng Technology Co., Ltd.
The meeting appointed Zhou Yajun as the company’s employee supervisor and unanimously agreed to recommend Chu Hongbo and Xu Suwei as non-employee supervisor candidates for the first board of supervisors of Ningbo Jingcheng Technology Co., Ltd.
The chairman of the company Shen Yuanhang delivered a speech at the conference. He first expressed his welcome to the guests who came to attend the establishment ceremony, and expressed his gratitude to all representatives and all employees who have always supported the development of Jingcheng Technology.
Shen Dong said that since its establishment, the company has been committed to realizing the vision of "the value innovator of the global smart water meter and heat meter industry". This is the unswerving goal of Jingcheng Technology Co., Ltd., and all our actions and actions are based on this. Keep moving forward as a benchmark. Jingcheng Technology will continue to improve and strengthen the company's operations through standardized corporate governance structures and listing standards, gradually move closer to international companies, and achieve the grand blueprint for eventually becoming a leading industry.
At the same time, Shen Dong emphasized the importance of technological innovation. He said that technological innovation is the driving force and source of the continuous development of outstanding enterprises. Without innovation, there will be no social progress and rapid growth of enterprises. Therefore, we must always improve ourselves in innovation and denial. Deny yesterday, break the inherent thinking; create tomorrow, constantly pursue high-end and advanced. Only in this way can there be sufficient capital to gain a firm foothold and sustainable development in the domestic and foreign markets.
Next, the deputy general manager Dai Xiangjing made a preparation work report. He pointed out that with the care and support of leaders at all levels and all parties, Ningbo Jingcheng Technology Co., Ltd. has successfully completed the overall change in accordance with the law to establish Ningbo Jingcheng Technology Co., Ltd. The company's relevant preparations, the overall change of the establishment of Ningbo Jingcheng Technology Co., Ltd. has the conditions.
Next, Mr. Dai read out the resolutions of the founding meeting and the first shareholders meeting in 2015, and reviewed and passed important company resolutions such as the company's preparatory work report, the company's preparatory establishment cost report, the company's articles of association, and the candidates for the first board of directors.
At the end of the celebration, Shen Dong made a summary. The meeting determined that the company name will be changed from "Ningbo Jingcheng Technology Co., Ltd." to "Ningbo Jingcheng Technology Co., Ltd.", and will unswervingly follow the road of public enterprises, and strive to achieve the goal of listing on the main board within 2 years, and promise to always Regarding society, customers, employees, and shareholders as a community of destiny for the company, we strive to achieve the goal of win-win for all parties and realize the "Sincere Dream". Finally, Shen Dong thanked all the guests who witnessed the historic turning point of "Jingcheng Technology Co., Ltd.", and announced the complete success of the founding meeting of Ningbo Jingcheng Technology Co., Ltd. and the first board of directors!
