On the morning of January 26, 2022, the "2021 annual summary and commendation meeting and the third meeting of the tenth staff congress" and the "third meeting of the tenth general meeting of shareholders" of Hengxiang science and Technology Co., Ltd. were successfully held in Hengxiang science and technology office building. Affected by the epidemic, the conference was conducted in the form of live video. The main venue (the 10th floor conference room) and the sub venue (the party mass activity center and the 9th floor conference room) were started, and the number of participants was strictly controlled and the prevention and control measures were implemented.
Company leaders Tian Jiande, Wu Dongliang, Wei cunjie, Liu Xinliang, Zhao Baoguang, Li Jinbao and Wang Xilai attended the meeting and sat on the rostrum; All shareholders, staff representatives from all systems, branches and subsidiaries of the company, cadres above the middle level, and some commended personnel attended the main and branch meetings respectively. The summary and commendation meeting and the workers' Congress were presided over by Li Jinbao, chairman of the trade union, and the shareholders' meeting was presided over by Tian Jiande, chairman of the board.
The meeting commended the winners of the 2021 advanced collective, advanced individual and employee innovation awards, summarized the work of the labor union and the company in the previous year, and planned the future work. The chairman and general manager Tian Jiande made an important report.
At the workers' Congress, Comrade Shi Zhengyan made a work report on the proposal of the workers' Congress. The staff read out the company's decision on Commending the 2021 labor model, excellent middle-level cadres, excellent Communist Party members, advanced collectives, red flag teams and advanced producers (workers) and the decision on Commending the 2021 Employee Innovation Award. The company's leaders were the labor model, excellent middle-level cadres The winner of the Employee Innovation Award and the representative of the advanced collective awarded the honorary certificate and plaque.
With the theme of "invigorating enterprises through science and technology and innovative development", chairman Tian Jiande made the annual work report of the company in 2021 and the development plan report in 2022 (see this issue for details). The work report comprehensively summarized all the work in the past year: all the cadres and employees of the company worked in unity and cooperation, braved difficulties, seized opportunities and fought bravely to overcome the impact of the epidemic in the increasingly complex and severe external environment and successfully completed the annual objectives. The company's scientific and technological innovation platform has added "national brand", hengrubber heavy equipment has made new achievements, huge orders have reached a new level, and the honor has added new highlights. In combination with the current epidemic situation, the market environment and the company's new strategic positioning, the report scientifically analyzes the domestic and international development situation and existing problems faced by the company's development, clarifies the business policy and work objectives for 2022, deploys the main work tasks for the whole year, and comprehensively promotes the group's business development and management level to a new level.
Li Jinbao, chairman of the trade union, made the 2021 annual work report and financial report of the trade union of the company. All staff representatives voted on the above reports, and all of them were approved.
At the general meeting of shareholders, Tian Jiande, chairman of the board of directors, made the 2021 annual work report and the 2022 development plan report of the company (the report at the same workers' Congress), Shang Junling, chief financial officer, made the 2021 annual financial work report and the 2021 annual profit distribution plan report, and Wang Xilai, chairman of the board of supervisors, made the 2021 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, and all of them were unanimously approved.
Work hard to start a new journey, and work hard to the future! The year 2022 is an important year for the new journey towards the second Centennial goal, a crucial year for the "fourteenth five year plan" and a key year for Hengxiang science and technology to promote the implementation of the strategic plan. It is of great significance to do a good job in all work throughout the year. Hengxiang science and technology will thoroughly implement the spirit of the 19th National Congress of the Communist Party of China and the previous plenary sessions of the 19th National Congress of the Communist Party of China, resolutely implement the decisions and arrangements of the municipal Party committee and the municipal government, and all the cadres and employees of the company will work hard and fulfill their mission, improve the organization and operation, consolidate the brand construction, and meet the victory of the 20th National Congress of the Communist Party of China with excellent achievements.