On 6 Feb 2017, JCHX Mining Management Co Ltd held its first extraordinary general meeting of shareholders in 2017. The meeting was convened by the Board of Directors and chaired by Mr. Xiancheng WANG, the Chairman of the Board, with the attendance of most shareholders/shareholders’ representatives, all board members, supervisor, some senior management staff and lawyer witness.
Firstly, Mr. Shizhou Yin, CFO and Secretary of the Board introduced and clarified four specific documents which required to be reviewed by the board, including the JCHX’s First Phase Employee Stock Ownership Plan (ESOP) as well as Management Rules for ESOP etc. Chairman Wang then answered all the questions from shareholders in this regard, meanwhile he expressed his full confidence in the healthy and steady development of JCHX in the future considering it current achievements.
In addition, the presented shareholders/shareholders’ representatives reviewed the four pending proposals based on the Articles of Association. Finally the said proposals were voted through both live and on-line voting, and the resolutions were made by the Board of Directors upon the approval of those proposals.
