At 10:27 am on December 24, 2010, the founding meeting of Pingdingshan Yicheng New Materials Co., Ltd. and the first general meeting of shareholders were officially held. The convening of the founding conference was an important symbol of Yicheng Xincai's completion of the shareholding system reform, with a milestone. The important point is that Yicheng New Materials will face the future with a new attitude and a firm pace.
The founding conference reviewed and approved the relevant proposals on the establishment of Pingdingshan Yicheng New Materials Co., Ltd., the "Articles and Attachments of Pingdingshan Yicheng New Materials Co., Ltd." and the members of the Board of Directors and the Board of Supervisors.
After the founding of the conference, the first meeting of the first board of directors of Pingdingshan Yicheng New Materials Co., Ltd. and the first meeting of the first board of supervisors were held.
The founding conference reviewed and approved the relevant proposals on the establishment of Pingdingshan Yicheng New Materials Co., Ltd., the "Articles and Attachments of Pingdingshan Yicheng New Materials Co., Ltd." and the members of the Board of Directors and the Board of Supervisors.
After the founding of the conference, the first meeting of the first board of directors of Pingdingshan Yicheng New Materials Co., Ltd. and the first meeting of the first board of supervisors were held.
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