On 25th May, under the convene of Board of Directors, the general shareholders’ meeting for 2015 was held by JCHX at its HQ, with the attendance of all directors, supervisors, director’s nominees, some senior managers and invited lawyers, and chaired by Mr. Xiancheng Wang.
Through on site & on-line voting, shareholders and/or their representatives at presence reviewed thirteen reports/proposals including Work Report by Board of Directors for 2015, Work Report by Board of Supervisors for 2015, Financial Report for 2015, Profit Distribution Plan for 2015, Annual Report & Abstract for 2015, Proposal of Electing Huaisheng Peng & Qinghai Wang as Directors, subject to the Articles of Association.
Entering 2015, with global economic recovery still awaited and continuing recession in mining industry, facing dual pressures both from clients and competitors, JCHX tramped with unprecedented difficulties. In order to survive and seek breakthrough, JCHX vigorously implemented three-level management system, proceeded projects in three aspects, regulated management, explored potentials and increase efficiency. Meanwhile it actively adjust and optimize product structures in targeted market, prevent and avoid risks, enhanced competitiveness in equipment, labor, science & technology, as well as integrated business chain. Shareholders/representatives at presence affirmed the achievements, approved the above reports/proposals and came up with resolutions.
Mr. Xiancheng Wang indicated during the meeting that this year, the Board of Directors will resume to fight against all difficulties, lower costs and enhance efficiency, promote corporate business to a new level and in return to the support and trust of all the shareholders.
