Concentrate on the past and forge ahead -- the first general meeting of shareholders of Zhejiang aiwenge Environmental Protection Technology Co., Ltd

On July 11, 2020, the first general meeting of shareholders of Zhejiang aiwenge Environmental Protection Technology Co., Ltd. was successfully held in Hangzhou headquarters. More than 30 shareholders and members of the first board of directors attended the meeting as nonvoting delegates, including senior executives of the head office, principals of branches and principals of subsidiaries.

The morning meeting was presided over by Gu Yunhui, chairman of the first board of directors. The contents of the meeting were as follows: (1) Zhejiang huashengda Fund Management Co., Ltd., gold medal Secretary of listed company, Zhejiang Commercial Bank and other related industry senior personages were invited to give talks on [what DNA should a high-quality enterprise possess --- Based on the investment Logic Perspective of equity investment institutions] and [actual operation and experience of IPO] and [empowerment] Enterprise group: capital resource allocation and special service of Zheshang Bank.

(speech by Li Jianfeng, general manager of Zhejiang huashengda Fund Management Co., Ltd.)

(speech by President Yin Yisong of Dongxin sub branch of Zhejiang Commercial Bank)

Content in the morning (2): Yao Zhuo, the operation director of Zhejiang aiwenge Digital Technology Co., Ltd., gave speeches and introductions on [robot - housekeeper user experience improvement goal and achievement method], and Xing Zheliang, domestic business department of ivenger environmental protection technology company, on [introduction of domestic sales of electronic mask products and product online and offline sales layout].

(Yao Zhuo, operation director of avinger digital technology company)

(manager Xing Zheliang, domestic trade department)

Forenoon (one belt, one road): three, Liu Zhiyuan, regional manager of the Indonesian market, international business department, Mr. Liu Zhiyuan gave a presentation and introduction on the deep excavation of Indonesia market and three target tasks, and the director of India market planning, Zhao Guorun, on the environmental business opportunities along the way and the analysis of environmental protection market in Vietnam and Vietnam.

(Liu Zhiyuan, regional manager, Indonesia market, international business department)

(Zhao Guorun, head of India market planning, international business department)

At the end of the morning, Zhang ChuChu of the administration department made a speech and introduction on the functions and use methods of the internal automatic office system of the group company.

(explained by Zhang ChuChu, administration department)

The afternoon meeting was presided over by an Jun, general manager. The meeting content (1) Gu Yunhui, chairman of the board of directors, explained and explained the agenda of the general meeting of shareholders, the rights and responsibilities of the organizational structure and the shareholders' meeting of the joint-stock company, the composition of the board of directors, the number of persons, the recommendation of candidates and personnel, and the election methods.

(shareholders seriously "participate in the discussion of state affairs")

Content (2) in accordance with legal procedures, 11 members of the second board of directors and the chairman of the second board of directors were elected by a show of hands. At the meeting, the second board of directors also appointed the president of the group company and the leader of the joint-stock reform leading group. Subsequently, the company held an enlarged board meeting including members of the second board of directors.

Content of the afternoon meeting (3): new president an Jun summarized the environmental protection consulting business and environmental engineering business, designed and prospected the business development of the group company in the next three years, and mobilized the group company to play a greater role.

(in speech by President An Jun)

Contents of the afternoon meeting (4): the members of the board of directors made speeches respectively to summarize the past work and offer suggestions for the present and future work.

(in the speech of director Xing Mingmin)

Contents of the meeting (5) President Gu Yunhui summarized and arranged the strategic arrangements for the change of organizational structure and core management positions, the overall work of the group company in the first stage and the work plan for the second stage, and answered the questions that everyone was concerned about.

(in the speech by Gu Yunhui, chairman of the board)

Content of the meeting (6): the directors discussed the work seriously.

(working discussion of directors)

At the end of the meeting, chairman designate Jin Yongping delivered his inaugural speech and expressed his determination to lead the group company forward in the next three years.

(speech by Jin Yongping, chairman designate)

Aiwenge official website: http://www.a095.cn/

Housekeeper: http://www.guanjiabo.com.cn/