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YINGTIANHUI


08

2021

-

07

Yingtianhui Company Completed the Sixth General Election of Directors and Supervisors

Author:

Ying Tianhui Office


Yingtianhui Company Completed the Sixth General Election of Directors and Supervisors

At 10: 00 a.m. on may 14, in the large conference room of yingtianhui company, the first shareholders' meeting of 2021, the first board of directors of six sessions, the first board of supervisors of six sessions, the second shareholders' meeting of 2021 and the second board of directors of six sessions were successfully held. Relevant leaders of Chongqing Yuhua New Materials Co., Ltd., Chongqing Jiangbei Chemical Fertilizer Co., Ltd., Chongqing Yusheng Ze Trading Co., Ltd. and Yingtianhui Company attended the meeting. The meeting was presided over by the party secretary and chairman of Yingtianhui Company.

At the first shareholders' meeting in 2021, the first board of directors of the sixth session and the first board of supervisors of the sixth session, the shareholders' company voted and unanimously agreed that Yu Hehai, Lee Teng Hui, Tian Shijing, Zeng Yongshou and Deng Ji would be the directors of Yingtianhui Company and Tian Shijing would be the chairman of Yingtianhui Company. Gong Ting and Yang Fei are the supervisors of Yingtianhui Company, and Gong Ting is the chairman of Yingtianhui Company.

Subsequently, at the 2nd shareholders' meeting in 2021 and the 6th second board of directors, passed the "2020 Financial Final Accounts Report", "2020 Work Summary", "2021 Work Opinions", "2020 Investment Summary and 2021 Investment Plan", "Proposal for Environmental Protection Transformation Project of Glauber's Salt to Yuanming Powder", "Proposal on Renewal of Credit in Chongqing Yubei Sub-branch of Huaxia Bank", "Proposal on Renewal of Credit 33 million Yuan in Changshou Sub-branch of Chongqing Rural Commercial Bank" and "Proposal on Chongqing Jushi New Materials Co., Ltd. borrowing of 9.5 million Yuan in Three Gorges Bank" Proposal on Providing Shareholder Guarantee for Chongqing Jushi New Materials Technology Co., Ltd. to Loan 9.5 million Yuan from Three Gorges Bank "," Proposal on Profit Distribution in 2020 "," Related Transactions in 2020 "and other 11 conference topics.

At the meeting, representatives of shareholder companies made speeches respectively on the appointment of members of Yingtianhui's leadership team and the work proposal for 2021.

Nie Guosao, a representative of Chongqing Yusengze Trading Co., Ltd., said that the overall work of Yingtianhui Company in 2020 is good, and the new leadership team has basically retained the appointment arrangement of the previous leadership members. I hope you will continue to work hard to do a good job in Yingtianhui Company's safety, environmental protection, occupational health, fire protection and other work, improve the management efficiency of total assets, sales revenue, capital turnover and other aspects, and make further efforts in 2021, more to new highs.

Long Wanhai, chairman of Chongqing Jiangbei Chemical Fertilizer Co., Ltd., fully affirmed Yingtianhui's achievements in 2020, thanked Yingtianhui's leadership team for their diligent work in 2020, and congratulated and welcomed Yingtianhui's new board of directors. Long Wanhai asked Yingtianhui's team members to rest assured that as a shareholder company, Jiangbei Chemical Fertilizer will strengthen communication with Yuhua New Materials and do its best to create a good environment for Yingtianhui's business, Yingtianhui's management team and enterprise development. Yingtianhui's team members are requested to do their best and concentrate on all kinds of work to jointly create a better future for Yingtianhui.

Yu Hehai, general manager of Chongqing Yuhua New Materials Co., Ltd., said that in 2020, Yingtianhui achieved stable operation at a lower cost and achieved good production and operation results. The hard-won results are inseparable from the members of Yingtianhui's team. Accurate research and judgment. It is hoped that members of Yingtianhui's team will seriously consider the future development direction of Yingtianhui Company, make a good 14th Five-Year Plan, work hard around the annual goal and achieve better results.

In the face of the expectations and expectations of the shareholder company, Tian shijing, secretary of the party committee and chairman of yingtianhui company, said that yingtianhui will live up to its expectations, earnestly implement the decisions of the group, the company's shareholders' meeting and the board of directors, do a good job in operation and management in a pragmatic and efficient manner, and forge ahead and make new achievements.

 

 

Chongqing Yingtianhui Chlor-Alkali Chemical Co., Ltd.

18 May 2021

 

Yingtianhui Company Completed the Sixth General Election of Directors and Supervisors

At 10: 00 a.m. on may 14, in the large conference room of yingtianhui company, the first shareholders' meeting of 2021, the first board of directors of six sessions, the first board of supervisors of six sessions, the second shareholders' meeting of 2021 and the second board of directors of six sessions were successfully held. Relevant leaders of Chongqing Yuhua New Materials Co., Ltd., Chongqing Jiangbei Chemical Fertilizer Co., Ltd., Chongqing Yusheng Ze Trading Co., Ltd. and Yingtianhui Company attended the meeting. The meeting was presided over by the party secretary and chairman of Yingtianhui Company.

At the first shareholders' meeting in 2021, the first board of directors of the sixth session and the first board of supervisors of the sixth session, the shareholders' company voted and unanimously agreed that Yu Hehai, Lee Teng Hui, Tian Shijing, Zeng Yongshou and Deng Ji would be the directors of Yingtianhui Company and Tian Shijing would be the chairman of Yingtianhui Company. Gong Ting and Yang Fei are the supervisors of Yingtianhui Company, and Gong Ting is the chairman of Yingtianhui Company.

Subsequently, at the 2nd shareholders' meeting in 2021 and the 6th second board of directors, passed the "2020 Financial Final Accounts Report", "2020 Work Summary", "2021 Work Opinions", "2020 Investment Summary and 2021 Investment Plan", "Proposal for Environmental Protection Transformation Project of Glauber's Salt to Yuanming Powder", "Proposal on Renewal of Credit in Chongqing Yubei Sub-branch of Huaxia Bank", "Proposal on Renewal of Credit 33 million Yuan in Changshou Sub-branch of Chongqing Rural Commercial Bank" and "Proposal on Chongqing Jushi New Materials Co., Ltd. borrowing of 9.5 million Yuan in Three Gorges Bank" Proposal on Providing Shareholder Guarantee for Chongqing Jushi New Materials Technology Co., Ltd. to Loan 9.5 million Yuan from Three Gorges Bank "," Proposal on Profit Distribution in 2020 "," Related Transactions in 2020 "and other 11 conference topics.

At the meeting, representatives of shareholder companies made speeches respectively on the appointment of members of Yingtianhui's leadership team and the work proposal for 2021.

Nie Guosao, a representative of Chongqing Yusengze Trading Co., Ltd., said that the overall work of Yingtianhui Company in 2020 is good, and the new leadership team has basically retained the appointment arrangement of the previous leadership members. I hope you will continue to work hard to do a good job in Yingtianhui Company's safety, environmental protection, occupational health, fire protection and other work, improve the management efficiency of total assets, sales revenue, capital turnover and other aspects, and make further efforts in 2021, more to new highs.

Long Wanhai, chairman of Chongqing Jiangbei Chemical Fertilizer Co., Ltd., fully affirmed Yingtianhui's achievements in 2020, thanked Yingtianhui's leadership team for their diligent work in 2020, and congratulated and welcomed Yingtianhui's new board of directors. Long Wanhai asked Yingtianhui's team members to rest assured that as a shareholder company, Jiangbei Chemical Fertilizer will strengthen communication with Yuhua New Materials and do its best to create a good environment for Yingtianhui's business, Yingtianhui's management team and enterprise development. Yingtianhui's team members are requested to do their best and concentrate on all kinds of work to jointly create a better future for Yingtianhui.

Yu Hehai, general manager of Chongqing Yuhua New Materials Co., Ltd., said that in 2020, Yingtianhui achieved stable operation at a lower cost and achieved good production and operation results. The hard-won results are inseparable from the members of Yingtianhui's team. Accurate research and judgment. It is hoped that members of Yingtianhui's team will seriously consider the future development direction of Yingtianhui Company, make a good 14th Five-Year Plan, work hard around the annual goal and achieve better results.

In the face of the expectations and expectations of the shareholder company, Tian shijing, secretary of the party committee and chairman of yingtianhui company, said that yingtianhui will live up to its expectations, earnestly implement the decisions of the group, the company's shareholders' meeting and the board of directors, do a good job in operation and management in a pragmatic and efficient manner, and forge ahead and make new achievements.

 

 

Chongqing Yingtianhui Chlor-Alkali Chemical Co., Ltd.

18 May 2021

 

Yingtianhui Company Completed the Sixth General Election of Directors and Supervisors

At 10: 00 a.m. on may 14, in the large conference room of yingtianhui company, the first shareholders' meeting of 2021, the first board of directors of six sessions, the first board of supervisors of six sessions, the second shareholders' meeting of 2021 and the second board of directors of six sessions were successfully held. Relevant leaders of Chongqing Yuhua New Materials Co., Ltd., Chongqing Jiangbei Chemical Fertilizer Co., Ltd., Chongqing Yusheng Ze Trading Co., Ltd. and Yingtianhui Company attended the meeting. The meeting was presided over by the party secretary and chairman of Yingtianhui Company.

At the first shareholders' meeting in 2021, the first board of directors of the sixth session and the first board of supervisors of the sixth session, the shareholders' company voted and unanimously agreed that Yu Hehai, Lee Teng Hui, Tian Shijing, Zeng Yongshou and Deng Ji would be the directors of Yingtianhui Company and Tian Shijing would be the chairman of Yingtianhui Company. Gong Ting and Yang Fei are the supervisors of Yingtianhui Company, and Gong Ting is the chairman of Yingtianhui Company.

Subsequently, at the 2nd shareholders' meeting in 2021 and the 6th second board of directors, passed the "2020 Financial Final Accounts Report", "2020 Work Summary", "2021 Work Opinions", "2020 Investment Summary and 2021 Investment Plan", "Proposal for Environmental Protection Transformation Project of Glauber's Salt to Yuanming Powder", "Proposal on Renewal of Credit in Chongqing Yubei Sub-branch of Huaxia Bank", "Proposal on Renewal of Credit 33 million Yuan in Changshou Sub-branch of Chongqing Rural Commercial Bank" and "Proposal on Chongqing Jushi New Materials Co., Ltd. borrowing of 9.5 million Yuan in Three Gorges Bank" Proposal on Providing Shareholder Guarantee for Chongqing Jushi New Materials Technology Co., Ltd. to Loan 9.5 million Yuan from Three Gorges Bank "," Proposal on Profit Distribution in 2020 "," Related Transactions in 2020 "and other 11 conference topics.

At the meeting, representatives of shareholder companies made speeches respectively on the appointment of members of Yingtianhui's leadership team and the work proposal for 2021.

Nie Guosao, a representative of Chongqing Yusengze Trading Co., Ltd., said that the overall work of Yingtianhui Company in 2020 is good, and the new leadership team has basically retained the appointment arrangement of the previous leadership members. I hope you will continue to work hard to do a good job in Yingtianhui Company's safety, environmental protection, occupational health, fire protection and other work, improve the management efficiency of total assets, sales revenue, capital turnover and other aspects, and make further efforts in 2021, more to new highs.

Long Wanhai, chairman of Chongqing Jiangbei Chemical Fertilizer Co., Ltd., fully affirmed Yingtianhui's achievements in 2020, thanked Yingtianhui's leadership team for their diligent work in 2020, and congratulated and welcomed Yingtianhui's new board of directors. Long Wanhai asked Yingtianhui's team members to rest assured that as a shareholder company, Jiangbei Chemical Fertilizer will strengthen communication with Yuhua New Materials and do its best to create a good environment for Yingtianhui's business, Yingtianhui's management team and enterprise development. Yingtianhui's team members are requested to do their best and concentrate on all kinds of work to jointly create a better future for Yingtianhui.

Yu Hehai, general manager of Chongqing Yuhua New Materials Co., Ltd., said that in 2020, Yingtianhui achieved stable operation at a lower cost and achieved good production and operation results. The hard-won results are inseparable from the members of Yingtianhui's team. Accurate research and judgment. It is hoped that members of Yingtianhui's team will seriously consider the future development direction of Yingtianhui Company, make a good 14th Five-Year Plan, work hard around the annual goal and achieve better results.

In the face of the expectations and expectations of the shareholder company, Tian shijing, secretary of the party committee and chairman of yingtianhui company, said that yingtianhui will live up to its expectations, earnestly implement the decisions of the group, the company's shareholders' meeting and the board of directors, do a good job in operation and management in a pragmatic and efficient manner, and forge ahead and make new achievements.

 

 

Chongqing Yingtianhui Chlor-Alkali Chemical Co., Ltd.

18 May 2021

 

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