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Chairman Xu pengqiang attended the election meeting of the board of directors and the board of super

&On January 7, 2017, the election meeting of the third board of directors and board of supervisors of Weifang Municipal Engineering Co., Ltd., which is controlled by the group, was held in the meeting room on the third floor of the municipal company. Xu pengqiang, chairman of the group, Jiang Jianlu, deputy general manager, Zhang Xuezhi, financial director attended the meeting, and 13 natural person shareholders of the municipal company attended the meeting on behalf of them. &At the meeting, Xu Shili, general manager, was briefed on the work report of the company. The report systematically reviews the specific work of municipal companies in market development, diversified operation, exploration of foreign markets, quality construction, technological innovation and talent strategy in the previous period. Du Honglei, chairman of the board of supervisors of the municipal company, made the work report of the second board of supervisors. &The meeting deliberated and passed the measures for election of members of the third board of directors and shareholders and supervisors of the board of supervisors (Draft), the list of directors and supervisors, the proposal for election of directors of the third board of directors and the proposal for election of shareholders and supervisors of the third board of supervisors. &At the meeting, directors of the third board of directors and shareholders of the third board of supervisors were elected. Jiang Jianlu was elected chairman of Weifang Municipal Engineering Co., Ltd., Xu Shili was appointed general manager by the new board of directors, and Du Honglei was elected chairman of the board of supervisors. &Xu pengqiang, chairman of the group, made an important speech and put forward seven requirements for the next deadline of the municipal company. &First, according to the requirements of laws, regulations and the articles of association, optimize the equity structure, mobilize the enthusiasm of the backbone, and promote the healthy and stable development of municipal companies. &The second is to give full play to the role of corporate governance structure, perform their respective duties, strictly operate according to law, and realize the secondary entrepreneurship of municipal companies. &Third, we should do a good job in market operation, improve the level of bidding work, consolidate Weifang market, continue to "go out" and ensure the sustainable development of enterprises. &Fourth, we should do a good job in resource integration, solve historical problems, prevent risks and strengthen internal management. &Fifthly, we should optimize the human resource structure, strengthen staff training, and build a professional team with professional proficiency and strong technical ability, as well as a compound team with knowledge of management and good management. &Sixth, we should be strict with ourselves, thrifty and thrifty, and form a working atmosphere of being upright, upright, and energetic. &The seventh is to further improve and perfect the rules and regulations of municipal companies and optimize the management mode and means. &After careful preparation, the third election meeting of the board of directors and the board of supervisors of the municipal company was held in a democratic, rigorous and harmonious way. The new elected Board of directors and the board of supervisors fully reflected the opinions and wishes of the shareholders, which is of positive significance to the sustainable healthy and stable development of the municipal company. &The meeting was presided over by Zhang Xuezhi, head of group finance. 2董事長講話_副本.jpg

above: Chairman Xu pengqiang voted for DSC_6922_副本.jpg