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公司召開2018年年度股東大會

2019-04-2512409次

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大會現場


  本網消息:4月25日,公司在武漢華新大廈召開了2018年年度股東大會。公司董事長徐永模,董事、總裁李葉青,董事、拉豪集團大中華區總裁羅志光,董事、副總裁、華新集團董事長劉鳳山,副總裁、董事會秘書王錫明,副總裁、財務總監孔玲玲,監事、內審總監張林等公司董事、監事、高管出席了本次股東大會。

  大會向股東及股東代表報告了公司2018年度董事會工作報告、監事會工作報告、獨立董事工作報告、公司利潤分配及資本公積金轉增股本方案、公司2018年度財務決算及2019年度財務預算報告、關于修改《公司章程》部分條款的議案等重要議案/報告。與會股東及股東代表認真聽取了會議報告,對于公司管理層在2018年度取得的輝煌業績表示感謝。

  此次股東大會是歷年與會人數最多的股東大會,來自全國各地的股東、投資者近20人參會了大會。期間,公司還安排了管理層與投資者見面會,對于股東、投資者提出的2019年持續盈利的預測、公司新材料、海外發展戰略、公司未來回報股東規劃等關心的問題,徐永模、李葉青、王錫明、孔玲玲都予以一一解答。經過三個半小時的現場會議及網絡投票,本次股東大會的全部議案都順利通過,會議取得了圓滿成功。


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