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2022-08-22
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The 15th General Meeting of shareholders of Shanghai Automation Instrument Co., Ltd. (2004 annual meeting) was held on the afternoon of June 28, 2005 in the multifunctional hall on the 5th floor of Shanghai cinema. A total of 49 shareholders and their authorized representatives from the Middle East attended the meeting, representing a total of shares, accounting for 64.9576% of the total share capital of the company. The company's directors, supervisors, senior managers and Ruan Guoying, a lawyer from Shanghai Jinmao law firm, attended the shareholders' meeting

the meeting deliberated and passed the "2004 annual work report of the board of directors of the company", "2004 annual work report of the board of supervisors of the company", "2004 annual financial work report of the company", "the most important proposal for the company in 2004 is the smooth launch of profit distribution (plan) during the National Day holiday of Chang'e No. 2" 18 proposals including the report on the change of the Fourth Board of directors and the report on the change of the Fourth Board of supervisors of the company, and the candidates for independent directors, non independent directors and shareholders' representative supervisors of the company were elected one by one, resulting in the Fifth Board of directors and the fifth board of supervisors of the company

on this day, the board of directors of the company held the first meeting of the Fifth Board of directors. After the election of the attending directors, it was agreed that Mr. Xiao Zongyi was the chairman of the Fifth Board of directors and Mr. Hu Honggang was the vice chairman of the Fifth Board of directors of the company; Mr. Fan Youlin is appointed as the general manager of the company, Mr. Le Jiamin, Mr. Huang Jie and Mr. Wu Jianxiao are appointed as the deputy general managers of the company, Mr. Xu Daqing is appointed as the chief engineer of the company, and Ms. Miao Danhua is appointed as the Secretary of the board of directors of the company

at the same time, the board of supervisors of the company held the first meeting of the Fifth Board of supervisors. After the election of the attending supervisors, it was agreed that Mr. Zhou Ruichang was the chairman of the Fifth Board of supervisors of the company and Mr. Lin xiongmin was the fifth chairman of the company to eliminate the charge in lightning stroke. Therefore, modified asphalt polyurethane was also the vice chairman of the board of supervisors, the main direction of scientific research

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