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Hubei Chuda Intelligent Equipment Co., Ltd. held the founding meeting and the first extraordinary general meeting of shareholders, the first meeting of the first board of directors, and the first meeting of the first board of directors
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Hubei Chuda Intelligent Equipment Co., Ltd.
Founding Meeting and First Extraordinary General Meeting of Shareholders
At 9:00 a.m. on December 8, the founding meeting and the first interim shareholders' meeting of Hubei chuda intelligent equipment co., ltd. were solemnly held on the fourth floor of the conference room. more than 20 shareholders, directors, supervisors and senior executives of the company attended the meeting.
The founding meeting of Hubei Chuda Intelligent Equipment Co., Ltd. was presided over by Chairman Deng Jiahui. According to the meeting procedures, Chairman Deng Jiahui read out on the spot about the overall change of the company into a joint stock limited company, the preparation of the company, the establishment expenses of the company, the articles of association, the rules of procedure of the general meeting of shareholders of the company, and the rules of procedure of the board of directors of the company, all the shareholders at the meeting signed the resolution of the founding meeting and the first interim general meeting of Hubei Chuda Intelligent equipment Co., Ltd., and Hubei Chuda Intelligent equipment Co., Ltd. was formally established.
Hubei Chuda Intelligent Equipment Co., Ltd.
First meeting of the first board of directors
At 10:30 in the morning, the first meeting of the first board of directors of Hubei Chuda Intelligent Equipment Co., Ltd., and voted to pass the "Proposal on Election of the Chairman of Hubei Chuda Intelligent Equipment Co., Ltd." and "About Election of Hubei Chuda Intelligent Equipment Co., Ltd. Proposal on the Vice Chairman of the Company", "Proposal on the Appointment of the General Manager of Hubei Chuda Intelligent Equipment Co., Ltd." and other related proposals. The participating directors signed the "Resolution of the First Meeting of the First Board of Directors of Hubei Chuda Intelligent Equipment Co., Ltd.", marking the official start of the first board of directors to perform their duties.
Hubei Chuda Intelligent Equipment Co., Ltd.
First Meeting of the First Board of Supervisors
At 11:00 in the morning, Hubei Chuda Intelligent Equipment Co., Ltd. also held the first meeting of the first board of supervisors. The first board of supervisors was supported by Wu Jun. The meeting reviewed and approved the ''Regarding the election of Hubei Chuda Intelligent Equipment Co., Ltd. The Proposal of the Chairman of the First Board of Supervisors, the Proposal on Exempting the Notice of the Meeting of the Board of Supervisors in Advance, etc.
The meeting summarized the preparation and work results of Hubei Chuda Intelligent Equipment Co., Ltd., which laid the foundation for the company's future development. Hubei Chuda Intelligent Equipment Co., Ltd. will continue to uphold the values of innovation, enterprising, integrity and cooperation, and better provide customers with intelligent system solutions for the Japanese glass industry.
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WeChat Public Number
Hubei Chuda Intelligent Equipment Co., Ltd.
Telephone:0724-2498136
Mailbox:service@chuda.cn
Production Base: No.1 Jingnan Avenue, Duodao District, Jingmen City, Hubei Province
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