The first general meeting of Hohai Nano in 2019 was successfully held

On the morning of May 28, the first general meeting of shareholders of Jiangsu Hehai Nanotechnology Co., Ltd. in 2019 was successfully held. Shareholder representatives from Shanghai Fudan University, East China Normal University, Hefei Research Institute of Chinese Academy of Sciences, Hohai Science and Technology Engineering Group and other shareholders attended the meeting. Some directors, supervisors and senior management attended the meeting as nonvoting delegates. The meeting was presided over by Chairman Yu Jianguo.

 

The meeting carefully listened to and reviewed the "Jiangsu Hehai Nanotechnology Co., Ltd. Operation Report" made by the general manager of Cheng Qingtang. The report reports in detail the company's history and the development of various tasks from 1995 to 2018 from five aspects: management team and internal structure, main technology sources, nanomaterials and product development, market development and sales revenue, main achievements and existing problems , and gave a detailed description of the company's work focus and development plan from 2019 to 2025. Chairman Yu Jianguo and all shareholder representatives spoke highly of and fully affirmed the good achievements of the management team and the majority of employees, and put forward suggestions and requirements for future work.

 

 

The meeting reviewed and voted on the "Proposal on Relocation of Registration and Management Rights of Jiangsu Hehai Nanotechnology Co., Ltd.", "Proposal on Amendment of the Business Scope of Jiangsu Hehai Nanotechnology Co., Ltd.", "Jiangsu Hehai Nanotechnology Co., Ltd. on the change of the board Six proposals including the Proposal on Election and Nomination of Candidates for the Second Board of Directors.

The meeting elected a new term of directors, supervisors and board secretary.

The original nine directors of the company were replaced by seven, namely: Yu Jianguo, Jiang Guoxing, Hu Jiamin, Liu Xihua, Cheng Qingtang, Xu Binhai, and You Zhongshan. The meeting elected Jiang Yuliang, Wu Weixing and Zhu Ping as the second supervisors. Sun Xiaoli was elected as the secretary of the second board of directors.

 

 

 

Chairman Yu Jianguo hoped: "Through this meeting, the company can further clarify its ideas. Strengthen employee education internally and increase awareness of distress; strengthen external publicity to improve the social value of Hehai Nano; stabilize its main business, improve management and services, Establish a good corporate image and strive to enhance the core competitiveness of the company.”

Finally, all the representatives took a group photo.