On May 29, Shanxi Xinghua Village Fenjiu Factory Co., Ltd. held the 2024 Annual General Meeting and the 73rd Board of Directors. The company's 2024 annual shareholders' meeting was held at the Fenjiu Conference Center. Yuan Qingmao, Party Secretary and Chairman of the Company, Wu Yuefei, Deputy Secretary of the Company's Party Committee, Li Zhenhuan, Full-time Deputy Secretary and Vice Chairman of the Company's Party Committee, Liu Weihua, Deputy Secretary and Vice Chairman of the Company, Wang Yan, Director and President of China Resources Entrepreneurship Co., Ltd., Zhi Zhe, Vice President of China Resources Entrepreneurship Co., Ltd., Zhou Peiyu, Li Linchun, Fan Yanping, independent directors of the Company, and senior executives, members of the Supervisory Board, legal advisers, and shareholder representatives attended the meeting. The meeting was chaired by Yuan Qingmao.
Yuan Qingmao was commissioned by the company's board of directors to make the "2024 Annual Board of Directors Work Report".
The shareholders at the meeting reviewed and passed the "2024 Annual Board of Directors Work Report", "2024 Annual Board of Supervisors Work Report", and the 2024 Annual Independent Directors' Performance Report" and other related proposals through on-site voting and online voting. The meeting elected Wu Yuefei, Wang Yan and Zhi Zhe as the company's directors.
Securities at Shanxi Hengyi Law Firm witnessed the entire process of the conference on the spot and read out the legal opinion.
Subsequently, the 73rd meeting of the 8th Board of Directors of the Joint Stock Company was held in Cuiyuantang. The meeting elected Wu Yuefei as the company's vice chairman and adjusted the personnel composition of each special committee of the Board of Directors.
