Century Wind Power held its annual general shareholders' meeting on June 12, 115, and approved the profit distribution plan for the fiscal year 114, amendments to the company's articles of incorporation, and the 114 fiscal year business report and financial statements. The meeting also elected nine new directors (including three independent directors) and decided to remove restrictions on competition for new directors and their representatives.
1. Date of the Annual General Shareholders' Meeting: June 12, 115
2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the fiscal year 114
3. Important Resolution Item Two, Amendment of Articles of Incorporation: Approval of the amendment of part of the company's articles of incorporation
4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 114 fiscal year business report and financial statements
5. Important Resolution Item Four, Election of Directors and Supervisors:
The fifth term directors (9 people, including 3 independent directors) were elected as follows:
(1) Director: Representative of Century Steel Structure (Inc.): Lai Wenxiang
(2) Director: Lai Xuanxian
(3) Director: Lai Huihua
(4) Director: Zeng Mingshan
(5) Director: Lai Junyu
(6) Director: Zhuang Qianhong
(7) Independent Director: Shi Maolin
(8) Independent Director: Huang Zhongqiu
(9) Independent Director: Huang Boyi
6. Important Resolution Item Five, Other Matters: Approval of the removal of restrictions on competition for new directors and their representatives
7. Other Matters to be Stated: None
Keyword: Major Information
FACT BOX
- Source: PR Times
- Category: 人事
FAQ
When was the shareholders' meeting of Century Wind Power held?
It was held on June 12, 115.
Who were the newly elected directors?
The newly elected directors are Lai Wenxiang, Lai Xuanxian, Lai Huihua, Zeng Mingshan, Lai Junyu, Zhuang Qianhong, Shi Maolin, Huang Zhongqiu, and Huang Boyi, totaling 9 people.
What important resolutions were made at the shareholders' meeting?
The meeting approved the profit distribution plan for the fiscal year 114, amendments to the company's articles of incorporation, the 114 fiscal year business report and financial statements, the election of new directors, and the removal of restrictions on competition for new directors and their representatives.
Who were the independent directors elected?
Shi Maolin, Huang Zhongqiu, and Huang Boyi were elected as independent directors.
Were there any other important matters at this shareholders' meeting?
It was decided to remove the restrictions on competition for new directors and their representatives.