On October 31, the company held the Fourth Extraordinary General Meeting in 2016. Chairman of the Board of Directors Ren Weili attended and presided over the meeting, the company director Li Wenhai, the company director, general manager Pang Qingping, some supervisors and senior management attended the meeting. The meeting examined and approved four proposals on signing the daily related party transactions (framework) agreement between the Company and its related parties, changing the scope of business of the Company and revising the relevant articles of the Articles of Association.
Copyright ® Henan pinggao Electric Co.,Ltd 豫ICP备05010380号
Company name: henan pinggao electric co. LTD
Address: Henan province of pingdingshan city
south ring road 22
Mail editor: 467000
E - mail : email@example.com
If you need to consult other business, you can call the hotline directly.
General department: +86-375-3804029
Securities department: +86-375-3804064
Customer service center: 400-6700-312
Henan Ping Gao Electric Co., Ltd. held the fourth extraordinary general meeting
Henan Ping Gao Electric Co., Ltd. held the sixth session of the sixth session of the Board of Directors