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(Summary description)On June 7, 2012, the founding meeting of Haolan Environmental Protection Co., Ltd. was successfully held in the International Conference Hall on the 3rd floor of Ocean Hotel. The meeting was presided over by Pan Yuanlai, chairman of the company. All shareholders, shareholder representatives, director candidates, supervisor candidates, senior management personnel and special guests of Haolan Environmental Protection attended the meeting.
(Summary description)On June 7, 2012, the founding meeting of Haolan Environmental Protection Co., Ltd. was successfully held in the International Conference Hall on the 3rd floor of Ocean Hotel. The meeting was presided over by Pan Yuanlai, chairman of the company. All shareholders, shareholder representatives, director candidates, supervisor candidates, senior management personnel and special guests of Haolan Environmental Protection attended the meeting.
On June 7, 2012, the founding meeting of Haolan Environmental Protection Co., Ltd. was successfully held in the International Conference Hall on the 3rd floor of Ocean Hotel. The meeting was presided over by Pan Yuanlai, chairman of the company. All shareholders, shareholder representatives, director candidates, supervisor candidates, senior management personnel and special guests of Haolan Environmental Protection attended the meeting.
At the founding meeting, the first shareholder meeting, board meeting and supervisory board meeting of Haolan Environmental Protection Co., Ltd. were held. The general meeting of shareholders reviewed and approved 23 proposals including the formulation of the "Articles of Association of Haolan Environmental Protection Co., Ltd.", and elected members of the first board of directors and the board of supervisors of the joint-stock company. At the board of directors meeting, 18 proposals were unanimously passed, and members of the company's management leadership team and securities affairs representatives were elected and determined. The meeting formulated various laws, regulations and rules to ensure the standardized operation of the joint-stock company.
At noon that day, the unveiling ceremony of "Haolan Environmental Protection Co., Ltd." and the thank-you luncheon of the founding meeting were held. Chairman Xiao Xue of Guangdong Hengjian Investment Holding Co., Ltd. directly under the State-owned Assets Supervision and Administration Commission and Chairman Pan Yuanlai of our company are invited to jointly unveil the nameplate of Haolan Environmental Protection Co., Ltd. Chairman Xiao Xue delivered a speech at the unveiling ceremony, fully affirming Haolan's business performance, business ability and technical level.
The establishment of a joint-stock company is a major measure for the implementation of Haolan's environmental protection development strategy. The successful convening of this conference not only shows Haolan's strategic execution and development strength, but also shows Haolan's determination and vision for development. Standing at a new historical starting point, Haolan Environmental Protection will keep in mind its responsibilities and fulfill its mission. While realizing its own development, it will earnestly fulfill its commitment to maximizing and sustaining shareholders' interests, truly achieving development for employees and creating value for customers. Increase profits for shareholders, build harmony for society, and contribute to local economic development. We look forward to Haolan Environmental Protection Co., Ltd. continuing to write more and updated brilliant chapters!
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