Xingda Company held the 26th shareholders' meeting and the board of directors

On February 21, Wuhan Xingda High-tech Engineering Co., Ltd. (hereinafter referred to as Xingda Company) held the 26th Shareholders' Meeting and the Board of Directors in Wuhan.

The shareholders' meeting of Xingda Company was composed of five directors. The newly established board members were Mr. Zhu Jiguang, Mr. Wang Zhong, Mr. Yan Pucheng, Mr. Li Jianbiao and Mr. Li Shengzhang.

Then, Mr. Zhu Jiguang, Mr. Wang Zhong, Mr. Yan Pucheng, Mr. Li Jianbiao (on behalf of Mr. Li Shengzhang) and other four people attended the twenty-sixth board of directors. All directors at the meeting listened to the completion of the work of Xingda Company in 2016 and the work of 2017, and established the business objectives for 2017. Reviewed and approved the 2016 annual financial report, the profit distribution plan and 2017 new financing amount of four bills. All the directors unanimously considered and approved the appointment of Mr. Gong Ming, deputy general manager of Xingda.

The directors of the meeting fully affirmed Xingda's outstanding achievements in the business performance in 2016. We hope that the leadership of the company will further unify the thinking in 2017, clear the objectives, improve the management level, strengthen the professional ability of the staff, improve the executive power, Team core competitiveness. Thus promoting the company good and fast forward development.