Shanghai Daoqin Plastics Co., Ltd.

        2019 year 11 month 15 day lower 午, 广东金明精 machine corporation has company in company 总部会议室隆 heavy 举行换届选举会议, 顺利选举并 generate company 第四届 board of directors formed 员, 监事会 formed and high grade tube/pipe 理人员.

        本次换届选举 in, 汪帆先生, 马佳圳先生, 杨召先生, 洪素丽女士当选 is company non 独立董事, 周霞女士, 梁晓先生, 蔡友杰先生当选 is company 独立董事, 共同组 formed company new board of directors;刘国 strong/high 先生, combined 发先生当选 is company shareholder table/sheet 监事, and 金明精 machine 职工代 table/sheet 监事袁彦平先生共同组 formed company new 一届监事会.

        随 rear, company board of directors 选举汪帆先生 is company long, 选举马佳圳先生 is company 副董事 long and general manager, 聘任宋仲明先生, 李浩先生, 郑芸女士 is company general manager, 聘任姜胜先先生 is 财务总监, 聘任郑芸女士 is company board of directors 秘书, 聘任胡碧英女士 is company inner negative 责人, 聘任胡玲儿女士 is company 证券事务代 table/sheet; company 监事会选举刘国 strong/high is 监事会主席.

         upper 述人员 in, 汪帆先生, 杨召先生, 洪素丽女士, 周霞女士, strong/high 先生均由 company shareholder 广州万宝 long investment has company 提名.

        至此, 金明精 machine 董监事会圆满交 rod.

new 一届董监 high mono  

         large upper, new 任董事 long 汪帆先生致言, full shareholder 信任, table/sheet will and general manager 马佳圳先生一起积极做 good enterprise strategy sorting out and property development and other 各项工 as, and new 一届领导班子, full 体员工共同奋斗, full full will 金明精 machine large strong/high.

large 会选举 process

        金明精 machine is group lower high 端装备 manufacturing upper company, is 一家集 R&D, design, production and sales 于一体 full 球知名 film supply 商, control is 广州市人民政府. company formed 立三十 more year, 以“科技振兴 enterprise ” is 宗旨, force formed is “ full range film factory solution/scheme solution 商”, already formed 功打造享誉海 inner outer Brand.

         currently, 金明以定 increase “ specialty more function film factory construction project ” is machine, add fast company achieve factory solution/scheme solution most target/goal 步伐. future, will in group lower and new 一届领导班子 leading lower, new 思维, new 视野继续 deep can manufacturing industry field/area, 积极响应《 China manufacturing 2025》 伟 large development strategy, poly industry rise grade, 发挥协同效应, development force, 不忘初心, 砥砺奋进, force construction “标杆金明, 国际金明, value 金明, 幸福金明”, new 征程, again upper new 台阶!

and 会人员 combined 影留念