Strive to write a new chapter in the reform and development of Mingshan School
--- the first shareholders' meeting of Mingshan School in 2021 was successfully closed
Another landmark moment in the history of Qingqing, the first share reform unit of Qingqing Group, the first shareholders' meeting of Mingshan School, was successfully held at 10:00 a.m. on January 12, 2021 in the multi-functional conference room of Mingshan School, and successfully closed after successfully completing the formal agenda of the meeting.
At 10:00 a.m. on January 12, 2021, the sky was clear and the sun was shining, the first shareholders' meeting of Mingshan School in 2021 was successfully held in the school's multi-functional conference room, and the main task of the meeting was to elect the first board of directors and members of the board of supervisors of Mingshan School, elect the chairman of the first board of directors, the secretary general and the chairman of the board of supervisors of Mingshan School, review and adopt the charter of Mingshan School, review and adopt the five-year strategic development plan of Mingshan School, and the newly elected chairman of the board of directors. Mobilize and encourage all shareholders and faculty to unify their thinking, clarify their goals, boost confidence, forge ahead, and strive to write a new chapter in the reform and development of Mingshan School.
Zhao Haichuan, chairman and general manager of Hebei Qingqing Group, Zhao Jideng, Ning Shejun and Cui Shizhong, deputy general managers of the group, shareholders of Mingshan School, school leadership team and representatives of teachers and staff attended the meeting. The meeting was presided over by Cui Shizhong, assistant to the chairman and deputy general manager of Qingqing Group. The meeting was held in an orderly manner by shortening the time, controlling the scale, and taking seats at intervals.
The meeting first approved the cartographer Cui Shizhong nominated by the promoter of Mingshan School by a show of hands of shareholders, Zuo Xiaofeng, the teller, and Zhao Jideng, the scrutineer. The meeting carried out the first agenda, and the difference in votes elected 7 directors of the first board of directors of Mingshan School and 5 supervisors of the board of supervisors. The meeting carried out the second agenda, according to the "Company Law of the People's Republic of China", the school charter and the vote situation, announced the newly elected chairman of the first board of directors of Mingshan School, Zhao Jideng, the newly elected chairman of the board of supervisors, and the newly elected secretary general of the board of directors Cui Shizhong. The meeting made it clear that 2 vice chairmen of the board of directors and 1 vice chairman of the board of supervisors shall be elected at the first board of directors.
The third agenda item of the meeting was carried out, and the newly elected chairman of the board of supervisors, Zhao Jideng, read out the "Constitution of Mingshan School" and asked the shareholders to consider and approve it. At the fourth item of the meeting, President Wang Heyi read out the "Five-year Strategic Development Plan of Mingshan School - Growth Plan of Ten Thousand Elite Famous Schools", inviting everyone to put forward opinions and suggestions, and finally through a show of hands, it was unanimously approved by all shareholders.
At the end of the meeting, the fifth agenda was carried out, and Zhao Haichuan, the newly elected chairman of Mingshan School, delivered an important speech.
The chairman's speech mainly emphasized three contents: 1. Improve the operation mechanism of the board of directors, standardize the operation process of the board of directors, and promote the healthy and harmonious development of the board of directors. 2. Give play to the strategic decision-making and supervision and consultation role of the board of directors to promote the healthy, steady and rapid development of school education. 3. Actively carry out work, gather shareholder resources and social forces to support the development of the school, and expand the scale of the board of directors in a timely manner.
The chairman said that more employees and the masses should become shareholders of Mingshan School and other high-quality enterprises under the Qingqing Group, so that more people can enjoy the fruits of Qingqing's reform and development, so that the Qingqing Group can become a platform for mass entrepreneurship, mass innovation, and mass wealth creation, and become a socialized people's enterprise to achieve common prosperity.
The meeting called on all shareholders and faculty members to conscientiously implement the spirit of this meeting under the strong leadership of the board of directors, focus on the goals and tasks, refine the division of responsibilities, strengthen the implementation of the work, and strive to win the strategic development goals of Mingshan School and write a new chapter in the reform and development of the school with firmer confidence, more enthusiasm, more pragmatic style and more excellent results.
Graphic Mingshan School