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<span lang = "EN-US"> 2015 </ span> Year <span lang = "EN-US"> 11 </ span> Month <span lang = "EN-US"> 8 </ span> The founding meeting of Science and Technology (Group) Co., Ltd. and the first extraordinary general meeting of shareholders in 2015 </ span> was held in Xili Lake Resort, Shenzhen. Mr. Li Wei, a candidate for directors of non-shareholder, Ms. Song Yan, Mr. Huang Lei, Mr. Gao Xuanjun, and Mr. Du Sicheng from Minsheng Securities Co., Ltd., Mr. Sun Lin, Beijing Guo Feng Law Firm , Mr. Liu Lei; Mr. Li Lian, Tianjian CPAs (Special General Partnership), etc. <span lang = "EN-US"> 40 </ span> were invited to attend and witness this event.
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The meeting chaired by the company president Zhang Ruihui. At the meeting, all shareholders reviewed and approved the "Report on the Preparations of Stock Companies," the Proposal of Xintai Technology (Group) Co., Ltd. Initiating and Setting Up as a Share Company and a Converted Share Proposal by Way of Overall Change, and the "Proposal of Xintai Technology (Group) Co., Ltd. Articles of Association "and other <13 items </ span>; elected the first board of directors of the stock company: Mr. Zhang Ruihui, Mr. Liao Zhe, Mr. Ye Chunhua, Mr. Yu Qing, Li Mr. Wei Tong, Mr. Tong Xinghua, Dr. Song Yan, Mr. Huang Lei and Mr. Gao Xuanjun held the first meeting of the first session of the Board of Directors; the members of the first session of the Supervisory Committee of the Company were elected: Mr. Liu Junzhi, Mr. Zhang Jie and Ms. Fu Xiuying The first session of the first board of supervisors.
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After the banquet hall, Dr. Song Yan Jing King of love to write on the couple to help Hing: The couplet is: hi today letter rooted in love; germination of the next couple is: look at his age too letter Yushu Qionghua; horizontal batch: you are good; Mr. Huang Lei also The scene for a hit oil poem: Too much to the market, today on the stage; we make concerted efforts to work together!
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After more than ten years of development, Xintai Group has formed its seven subsidiaries with an annual output value of over 10 billion yuan, focusing on mobile Internet terminals, product development and manufacturing and supply chain And value-added business services for large groups. The shareholding system reform of the company is an important step for the Group to lead the transformation and upgrading of its subsidiaries and a major move to benefit its employees. Shareholders' Meeting witnessed the representatives of securities companies and law firms successfully concluded! The meeting marks the letter too Group joint-stock reform achieved a landmark victory, to promote follow-up share reform is of great significance. All shareholders are full of confidence in the prospects for the development of the enterprise: Xintai Group share reform has been completed, the listing will be far behind? You say it, every one of the letter too, we not only use the language, but also to the shareholders with practical action to answer.
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