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China National Heavy Duty Truck (Hong Kong) Co., Ltd. held a board meeting
Release time:
2016-10-31
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On March 31, the board meeting of Sinotruk (Hong Kong) Co., Ltd. was held in Jinan.
On March 31, the board meeting of Sinotruk (Hong Kong) Co., Ltd. was held in Jinan. Ma Chunji, chairman of the board of directors, presided over the meeting, and all 15 directors attended the meeting (including 4 directors). Telephone conference system), the number meets the quorum. The heads of the securities department, legal audit department, finance department and general affairs department hired by the company, as well as lawyer representatives from the law firm hired by the company also attended the meeting.
All directors unanimously approved a series of contents including the business report of the company's executive director and president Cai Dong, Kong Xiangquan, the company's executive director and chief financial officer's financial report, and the 2015 performance announcement. Reports and recommendations.
The directors fully discussed the company’s business report and financial report, praised the company’s management team for its achievements in such a severe economic situation and market environment, and put forward many good opinions and suggestions on how to adapt to this challenge. Suggest. The requirements of the domestic and foreign heavy-duty truck market, how to actively solve the overcapacity, how to give full play to the advantages of MAN Technology, and how to strengthen the training of employees' legal knowledge to reduce business risks and others.
Ma Chunji said that this meeting put forward new specific requirements for executive directors, non-executive directors and independent directors. He hopes that everyone will work together to contribute to the innovation and development of Sinotruk, give back to society, and repay society. To shareholders.
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