Suzhou GuoJianHuiTou Mineral New Materials Co.,Ltd.  Successfully held the fifth session of the first board of directors

According to the articles of association and the rules of procedure of the board of directors, the fifth meeting of the first board of directors of Suzhou Guojian huitou new mineral materials Co., Ltd. was successfully held on June 16, 2020. The meeting was convened and held by the chairman of the board of directors, Mr. Yu Qi. All directors, supervisors, senior managers and shareholders attended the meeting, and the participants met the statutory requirements.

First of all, general manager Wang Bo reviewed the completion of Suzhou Guojian in 2019. In 2019, the total contract value is 75.387 million yuan, the product sales revenue is 63.6986 million yuan, and the product sales volume is 11317.61 tons. The overall score of operation is 92.76, and the completion effect is very good. Wang Bo also said that 2019 is a year for the development and reform of the company. Under the strong leadership of the board of directors, the company's management team has made great efforts in unity and cooperation, and all employees have made concerted efforts to work hard and have achieved hard won results.

Secondly, all the directors deliberated on the annual report of the company in 2019 and the work report of the board of directors in 2019 respectively. All the directors agreed to the five motions without objection. At the same time, all directors also deliberated on four bills, namely, the proposal on 2020 production and operation plan and 2020 financial budget plan, which were passed in principle!