The company holds the 2023 shareholder meeting
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Company News
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Release time:
2024-05-31
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On May 31st, the 2023 shareholder meeting of the company was successfully held in the conference room on the fourth floor. The company's shareholders, shareholder representatives, directors, and supervisors attended the meeting, which was chaired by Chairman Cheng Cheng.
According to the meeting agenda, Chairman Cheng Cheng, on behalf of the 6th Board of Directors, gave a term report to all shareholders on the company's business situation for 2022, analyzed the current situation and tasks faced by the company, and proposed key work points for 2023 with the goal of steady development of the company. Comrade Li Lihua, Chairman of the Supervisory Board, reported to all shareholders on the progress of the work of the Supervisory Board in 2022.
The attending shareholders carefully listened to the work reports of the board of directors and the supervisory board, and unanimously passed three proposals, namely the 2022 Board of Directors Work Report, the 2022 Supervisory Board Work Report, and the 2022 Profit Distribution Plan Explanation, by a show of hands vote.
This meeting has successfully concluded according to the scheduled agenda. In the new year, the board of directors of the company will use the perseverance to climb over obstacles and the courage to move forward, work hard, and never slack off. In the journey of the company's progress, we will set sail and embark on a new journey, striving to write a new chapter of high-quality development for the company!
Contact Us
Address: No.2, Qiming East Road, Yinghe Hui District, Luoyang City, Henan Province
Fax:+860379-63578292
E-mail:lytihot@163.com
Website:www.tihot.com.cn

Luoyang TiHot Railway Machinery Manufacturing Co.,Ltd.
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