greatoo’s 2016 annual shareholders' meeting was successfully held-9001诚信金沙

on the afternoon of april 28,greatoo’s 2016 annual shareholders' meeting was held in the first floor of the office building audio-visual conference room,which in the jiedong economic development zone on the 5th road.there were 46 shareholders and shareholders representing the meeting,which representing 748,993,036 shares, representing 34.0545% of the total share capital of the company.the meeting was chaired by mr. wu chaozhong, chairman of the board,and the board of directors of the company, the members of the board of supervisors, some senior executives and the lawyers of guangdong junhou law firm appointed by the company attended the meeting.

at the meeting, the shareholders listened to and reviewed the report on the work of the board of directors in 2016, the work report of the supervisory committee of the 2016 annual report, the financial final report of 2016, the profit distribution plan for 2016, the annual report of 2016 and its summary .and at the same time,they listened to the independent directors 2016 annual report,which reported by independent directors, mr. huang jiayao on behalf of all the independent directors.
in the past year, in the face of various difficulties and challenges, the company's board of directors, management leading team to lead all employees, adhere to the implementation of innovation-driven strategy to speed up the transformation of intelligent manufacturing upgrades.when faced with unfavorable situation of the reverse of the traditional tire mold and mechanical development,everyone fully seize the favorable opportunity, and constantly open up more promising market opportunities.
finally, all the shareholders and shareholders at scene to vote,and all the bills were voted in favor,so that the shareholders' meeting ended successfully.