2010-04-30
April, 27, Tongwei Co., Ltd. held 2009 Annual General Meeting and the 1st meeting of the 4th board of directors. The meeting discussed and passed 13 motions including the “2009 Annual Report from the Board of Directors”, “2009 Annual Report from the Board of Supervisors”, “2009 Annual Financial Statement Report”, “Motion on the Election of the 4th Board Members”, and “Motion on the Election of the 4th Members of the Board of Supervisors ”.
The term of office of the 3rd board of directors will be due on April, 29. The AGM agreed to select the 4th board of directors: Liu Hanyuan, Guan Yawei, Wang Ruojun, Li Gaofei, Yuan Shihua, Chen Pingfu； Independent directors： Gan Shengdao, Li Yaojian, Wu Fengyun; members of the 4th board of supervisors: Yan Baoquan, Yang Shixian, Wei Lirong.
On the same day, Tongwei also held the 1st session of the 4th board of directors. The meeting discussed and passed 9 motions including “The Election of Chairman”, “The Appointment of General Manager”, “The Election of the Four Special Committee Candidates of the 4th Board of Directors”, “2010 Annual Report Q1”, “Summary”, and “Motion on subsidiary’s registered capital increase”.
In addition, the AGM selected the new leadership, and agreed to elect Mr. Liu Hanyuan as Chairman of the 4th Board of Directors, Mr. Guan Yawei as General Manager, Mr. Li Gaofei as Secretary of the Board, Mr. Yuan Shihua as CFO, Mr. Chen Pingfu and Liu Zhiquan as Vice General Manager.