The 21st century began in the "1920s". On the morning of January 18, Hengxiang Technology Co., Ltd., bearing the historical mission of enterprise development and shouldering the trust and trust of all employees, held the "2019 Annual Summary and Commendation Conference and the 10th Workers' Congress" and "2020 General Meeting of Shareholders" in the conference room on the 10th floor.
Company leaders Tian Jiande, Wu Dongliang, Wei Cunjie, Liu Xinliang, Zhao Baoguang, Li Jinbao and Wang Xilai attended the meeting and took their seats on the rostrum; More than 180 shareholders, staff representatives from all systems, branches and subsidiaries of the Company, middle-level cadres, some commended persons, some supervisors and team leaders attended the meeting. The summary and commendation meeting and the workers' congress were presided over by Comrade Li Jinbao, the chairman of the trade union, and the shareholders' meeting was presided over by Comrade Tian Jiande, the chairman.
The meeting commended the winners of the 2019 Advanced Collective, Advanced Individual and Employee Innovation Award, summarized the work of the trade union and the company in the previous year, planned the future work, and elected a new (10th) trade union committee and chairman, a new (10th) board of directors and chairman, a new (10th) board of supervisors and chairman of the board of supervisors; Comrade Tian Jiande, Chairman and General Manager, made an important report and made a speech on his assumption of office.
At the Workers' Congress, Comrade Wang Xilai made a work report on the proposal of the Workers' Congress, and the staff read out the Company's Decision on Commending Model Workers, Outstanding Middle level Cadres, Outstanding Communist Party Members, Advanced Collectives, Red Flag Teams, and Advanced Producers (Workers) in 2019 and the Decision on Commending Employees' Innovation Projects in 2019. The company's leaders are model workers, outstanding middle level cadres The winner of the employee innovation award and the representative of the advanced collective awarded the certificate of honor and plaque on the site.
Mr. Tian Jiande, the chairman of the board of directors, made the Company's 2019 Annual Work Report and 2020 Development Plan Report (see this issue for details) to the conference with the theme of "revitalizing the enterprise through science and technology, and innovative development", and Mr. Li Jinbao, the chairman of the trade union, made the Company's 2019 Annual Work Report and Financial Report of the Trade Union. All staff representatives voted on the above reports and all of them were approved.
After being studied and nominated by the Company's Party Committee, the 10th Trade Union Committee was elected at the meeting. Nine comrades, Li Jinbao, Liu Chao, Chen Xiuhong, Ji Yunlong, Zhao Guiying, Wang Guangye, Shi Zhihui, Li Xiutong and Shi Zhengyan, were elected as members of the 10th Trade Union Committee. At the following first meeting of the 10th Trade Union Committee, Comrade Li Jinbao was elected as the chairman of the trade union.
At the general meeting of shareholders, Chairman Tian Jiande made the 2019 Annual Work Report and 2020 Development Plan Report of the Company (the same report at the workers' congress), Chief Financial Officer Shang Junling made the 2019 Annual Financial Work Report and 2019 Annual Profit Distribution Plan Report, and Chairman Wang Xilai made the 2019 Annual Work Report of the Board of Supervisors.
At the meeting, all shareholders voted on the Work Report of the Company, the Financial Work Report and the Work Report of the Board of Supervisors, all of which were unanimously approved.
The meeting listened to the Measures for the Election of the Tenth Board of Directors and the Board of Supervisors, and voted on the measures, which were adopted.
The 10th Board of Directors of the Company was elected at the meeting. Tian Jiande, Wu Dongliang, Wei Cunjie, Liu Xinliang and Zhao Baoguang were elected as directors of the new Board of Directors. At the first meeting of the 10th Board of Directors held later, Tian Jiande was elected as the chairman.
At the meeting, shareholders elected two shareholders' supervisors: Wang Xilai and Zhao Huiying, and staff representatives elected staff supervisors: Ji Yunlong. At the following first meeting of the 10th Board of Supervisors, Comrade Wang Xilai was elected as the chairman of the Board of Supervisors.
Hengxiang Science and Technology will focus on this strategic goal, based on its unique regional advantages, examine the development trend of the new era, and further promote innovative, green and high-quality development. Adhering to integrity and innovation, being pragmatic and promising, lean management, and steady development, we are committed to improving product quality and establishing a collaborative innovation model, stimulating employees' work vitality, boosting the healthy development of enterprise operation, giving play to the advantages of innovative leading enterprises, building a new model of Hengxiang's development that is open and win-win, and making the greatest contribution to the creation of a national high-tech zone.
Seize the day, live up to the youth, pay tribute to Heng Xiang, and continue to write brilliant!