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Zhejiang Lixing Technology Co., Ltd. Held the Seventh Meeting of the First Board of Directors and the Sixth Meeting of the First Supervisory Board
Release time:
2023-08-25 00:00
On August 25, 2023, the Inaugural Meeting and First Shareholders’ Meeting of Zhejiang Lixing Technology Co., Ltd. were successfully held in Hangzhou. The convening of the Inaugural Meeting marks the entry of Lixing Technology’s development into a new phase and represents a significant milestone.
The meeting was chaired by Bao Suchun, Chairman of Zhejiang Lixing Technology Co., Ltd., and proceeded in a rigorous yet well-organized manner, characterized by a warm and harmonious atmosphere.
The meeting reviewed and adopted ten important resolutions, including the “Proposal on the Preparatory Status of Zhejiang Lixing Technology Co., Ltd.,” the “Proposal on the Report Regarding the Restructuring Costs of Zhejiang Lixing Technology Co., Ltd.,” the “Proposal on the Formulation of the Articles of Association of Zhejiang Lixing Technology Co., Ltd.,” the “Proposal on the Formulation of the Rules of Procedure for the Shareholders’ Meeting of Zhejiang Lixing Technology Co., Ltd.,” the “Proposal on the Formulation of the Rules of Procedure for the Board of Directors of Zhejiang Lixing Technology Co., Ltd.,” the “Proposal on the Formulation of the Rules of Procedure for the Supervisory Board of Zhejiang Lixing Technology Co., Ltd.,” the “Proposal on the Election of Members of the First Board of Directors of Zhejiang Lixing Technology Co., Ltd.,” the “Proposal on the Election of Shareholder-Representative Supervisors to the First Supervisory Board of Zhejiang Lixing Technology Co., Ltd.,” the “Proposal on Changing the Term of Operation of Zhejiang Lixing Technology Co., Ltd. to Indefinite,” and the “Proposal on Amending the Scope of Business of Zhejiang Lixing Technology Co., Ltd.” These resolutions cover a wide range of matters, including the company’s preparatory status, restructuring costs, the formulation of the articles of association, and the rules of procedure for the shareholders’ meeting, thereby laying a solid foundation for the company’s future operations and development.
In addition, the meeting elected the members of the company’s first Board of Directors and Supervisory Board, including key positions such as Chairman of the Board, General Manager, Deputy General Managers, and Chief Financial Officer. At the first meeting of the first Board of Directors, five additional proposals were further deliberated and adopted, namely: “Proposal on the Formulation of the ‘Detailed Rules for the Work of the General Manager of Zhejiang Lixing Technology Co., Ltd.’”; “Proposal on the Formulation of the ‘Work Regulations for the Secretary of the Board of Directors of Zhejiang Lixing Technology Co., Ltd.’”; “Proposal on the Election of the Company’s Chairman”; “Proposal on the Appointment of the Company’s General Manager and Other Senior Management Personnel”; and “Proposal on the Approval and Confirmation of Various Documents Signed in the Name of the Company by the Preparatory Group Prior to the Establishment of the Joint-Stock Company.”
At the conclusion of the meeting, the heads of the law firm, securities brokerage, and auditing firm extended their warm congratulations on the establishment of the joint-stock company and offered professional guidance on compliance, capital market access, financial transparency, and other key areas. They expressed their sincere wishes that Zhejiang Lixing Technology Co., Ltd. will forge ahead with confidence in the capital markets and continue to expand its horizons.
The establishment of Zhejiang Lixing Technology Co., Ltd. represents a milestone achievement in the company’s entry into the capital markets and marks an important turning point in its development journey. The successful convening of this inaugural general meeting not only underscores the firm confidence of the company’s shareholders and management in its future growth, but also signals the official commencement of Zhejiang Lixing Technology Co., Ltd.’s new chapter. We look forward to a bright future in which, through the concerted efforts of all shareholders, employees, and partners, Zhejiang Lixing Technology Co., Ltd. will undoubtedly attain even greater successes.
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