Release of Tongzhou Second Construction News

Information Section

The company has formed a new board of directors and supervisory board


Release time:

2020-07-01

From May 1st to 2nd, 2020, the fourth meeting of the 2020 annual and second general meetings of the group company was grandly held at the headquarters of the company, Runhe Building.

Zhou Zhiming as Chairman, Zhou Xiaodong as Vice Chairman, Zhang Jianzhong as General Manager, Cai Lin as Chairman of the Supervisory Board

From May 1st to 2nd, 2020, the fourth meeting of the 2020 annual and second general meetings of the group company was grandly held at the headquarters of the company, Runhe Building.
At the meeting on May 1st, Gu Xingxu, the chairman of the second board of directors, presented a work report to the meeting. He said that in the past three years, the company has been focusing on the goals and work ideas set by the second board of directors, following the work philosophy of "emphasizing projects, strengthening reforms, strict management, and promoting development", actively responding to the complex and ever-changing macroeconomic environment, integrating the efforts of the entire enterprise to maintain growth, control risks, adjust structure, and promote development. All work has shown a good development trend, successfully achieving the goals and tasks set by the board of directors, and achieving groundbreaking results A milestone achievement.
The meeting unanimously approved the work report of the second board of directors after deliberation.
On May 1st, the meeting also reviewed and approved the report on the company's financial situation, the work report of the supervisory board, and the amendment to the company's articles of association for the year 2019
The election method for the members of the third board of directors and the decision on capital increase, share expansion, and share transfer have been passed, and the list of candidates for the third board of directors and supervisory board has been nominated and recommended. Gu Xingxu made a request to shareholders to do a good job in the election process.
On the morning of May 2nd, the meeting elected Zhou Zhiming, Zhou Xiaodong, Zhang Jianzhong, Gu Xingxu, Gu Zonghua, Xing Yuanze, and Shi Dexiang as members of the third board of directors of the company; At the first meeting of the third board of directors, Zhou Zhiming was elected as the chairman, Zhou Xiaodong as the vice chairman, and Zhang Jianzhong as the general manager. The meeting elected Cai Lin, Xing Yuejin, and Wang Weihong as members of the third board of supervisors of the company; At the first meeting of the third board of supervisors, Cai Lin was elected as the chairman of the board of supervisors. Gu Zonghua, on behalf of the board of directors, announced the appointment decision of the company's senior executives at the meeting.
On the afternoon of May 2nd, the company held the first plenary meeting of the third shareholders' meeting. The newly appointed Chairman Zhou Zhiming, General Manager Zhang Jianzhong, and Chairman of the Supervisory Board Cai Lin respectively delivered their inauguration declarations at the meeting. They stated that they will fulfill their duties as expected, with selfless quality, tenacious perseverance, and best performance, to repay the trust and support of shareholders and all employees, and strive to depict and achieve the blueprint for the sustainable and stable development of Second Construction!