The founding meeting of Jiang Chao Motor Technology Company Limited was successfully held
On March 6, the founding meeting and the first shareholders' meeting of Jiang Chao Motor Technology Company Limited The meeting passed the relevant resolutions on the establishment of Jiang Chao Motor Technology Company Limited and formally completed the restructuring, which is an important milestone in the history of Jiang Chao Motor.
Intermediaries, shareholders, directors and supervisors of the company
All shareholders, directors and supervisors of the company, as well as Guoxin Securities, Tianjian Accounting Firm and Tianzhu Law Firm attended the meeting. The meeting passed 15 motions and elected the members of the first session of the Board of Directors: Mr. Shi Liming was elected as Chairman, Mr. Shi Zhuchao was elected as Vice Chairman, Mr. Lan Yuhua and Mr. Yang Cheng were elected as Directors, Mr. Chen Liangzhao, Ms. Han Lingli and Ms. Huang Xiaoyan were elected as Independent Directors; the members of the first session of the Supervisory Board: Ms. Ma Jihong was elected as Chairman of the Supervisory Board, Mr. Yang Hongliang was elected as Supervisor and Mr. Xia Qi was elected as The new leadership team of the Company: Mr. Shi Zhuchao was elected as General Manager, Mr. Wu Jianqing (General Manager of Zhejiang Jiangchao), Mr. Chen Jianyue and Mr. Wang Wen were elected as Deputy General Managers, Mr. Lan Yuhua was elected as Deputy General Manager and Chief Engineer, Mr. Xue Bao was elected as Chief Financial Officer and Mr. Yang Cheng was elected as Secretary of the Board of Directors.
All Directors
All Supervisors
The successful convening of the founding meeting of Jiang Chao Motor Technology Co., Ltd. marked the important progress of Jiang Chao's shareholding system transformation and listing preparation, which created favourable conditions for the company to carry out large-scale industrial expansion, enhance its core competitiveness and maximize the value of Jiang Chao brand. This is another important milestone in the fifty years of development since the company's establishment, marking a new stage in the company's development and the company's move to a higher point. In the face of future opportunities and challenges, Jiang Chao will always adhere to the development concept of "integrity, innovation, quality and efficiency" and will bring more high-efficiency and super-efficient environmental protection and energy-saving motor products to the market and users, writing a more brilliant chapter for the development of the company.
