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2015年2月8日,苏州未来电器正式股改,下午1点整,在公司四楼会议室召开了苏州未来电器股份有限公司第一次股东大会。莫建平董事长宣读了1月24日苏州未来电器股份有限公司创立大会会议纪要,向与会人员通报了10个议案内容并投票表决形成第一次股东大会决议,随后相继召开了第一届董事会第一次会议、第一届监事会第一次会议、第一次职代会,先后投票选举产生了第一届董事5名、非职工代表监事2名、职工
On February 8th, 2015, Suzhou Future Electric officially changed its shares, and at 1pm, held the first shareholders’ meeting of Suzhou Future Electric Co., Ltd. in the conference room on the fourth floor of the company. Chairman Mo Jianping read out the minutes of the founding meeting of Suzhou Future Electric Co., Ltd. on January 24, notified the participants of the contents of the 10 proposals and voted to form a resolution for the first shareholders’ meeting, followed by the convening of the first board of directors. The first meeting, the first meeting of the first session of the board of supervisors, and the first meeting of the staff representative successively voted and elected 5 directors of the first session, 2 non-employee representative supervisors, and employees.