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5月28日,四川省彭山县同庆有限公司第四届股东代表大会按照法定程序在彭山县青龙镇举行。股东代表对有关议案、议题一一进行认真的审议、表决,最后以无记名投票的方式选举产生了以罗斌文为董事长、徐忠敬为总经理的5人董事会,以及以李留生等3人组成的监事会。眉山市公证处依法对代表大会进行现场公正,并出具了《公证书》。 新一届的董事会和监事会表示,在新的市场经济征程中,决不辜负广大股东的期望,本着“尽职、尽心、尽责、尽力”的态度,带领全公司广大职工团结拚搏,锐意进取,把同庆公司推向新的发展阶段。
On May 28th, the fourth shareholder congress of Pengshan County Tongqing Co., Ltd. of Sichuan Province was held in Qinglong Town of Pengshan County in accordance with legal procedures. The shareholder representatives carefully considered and voted on the relevant proposals and issues, and finally elected by secret ballot a five-member board of directors with Luo Binwen as chairman and Xu Zhongjing as general manager, and a board of supervisors consisting of Li Liusheng and three others. . The Meishan City Notary Public Office provided on-site fairness to the Congress and issued a “Notary Certificate.” The new Board of Directors and the Board of Supervisors stated that in the new market economy, they will never fail to meet the expectations of the majority of shareholders. In the spirit of “due diligence, dedication, responsibility, and best efforts”, the company’s broad employees will be united and struggling. Push Tongqing Company to a new stage of development.