The hottest Lobo group held the 20th session of th

2022-08-19
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Lobo group held the 20th session of the 5th board of directors

on the morning of April 14, 2008, the executive director Gao Tian gem graphene fiber has special functions such as antibacterial, anti mite, anti heat, anti cutting, anti-static, anti ultraviolet, far infrared heating and conduction cooling. Mr. presided over the 20th session of the 5th board of directors of the joint stock company in the conference room on the first floor of the company, and 11 directors of the company attended the meeting, Supervisors and senior managers attended the meeting as nonvoting delegates

according to the work arrangement of China National Building Materials Group Corporation and the personnel adjustment of the controlling shareholder Lobo group company, this board of directors meeting is held to consider the reorganization of the company's directors and the adjustment of the management. The board of directors reviewed and approved: according to the work arrangement of China Building Materials Group Corporation, it is agreed that Mr. Zhu Leibo will resign as director and chairman of the company, and Mr. Zhu Liuxin will resign as director and deputy general manager of the company; Elect the executive director Mr. Gao Tianbao as the chairman of the company and dismiss him as the general manager; Appoint Mr. caomingchun as the general manager of the company, and dismiss Mr. caomingchun as the Secretary of the board of directors, deputy general manager and chief financial officer of the company; Appoint Ms. Song Fei as the chief financial officer of the company and act as the Secretary of the board of directors; Agree to nominate Ms. Song Fei and Mr. Song Jianming as candidates for directors in the by election; Adjust the composition of the special committees under the board of directors accordingly; Authorize chairman gaotianbao, general manager caomingchun and chief financial officer Songfei to sign contracts and agreements on behalf of the company on foreign investment, purchase and sale, contract awarding, bank loans, bank loan guarantee (guarantee), bank acceptance, pledge and other contracts and agreements within different quotas, so that all the economic and legal costs arising from the specialized production of various plastics will be borne by the company

the board of directors especially highly appreciated and expressed heartfelt thanks to Mr. Zhu Leibo and Mr. Zhu Liuxin for their outstanding contributions during their term of office. In particular, since Mr. zhuleibo became the chairman of the company, he has focused on the reform of the company's board of directors, boldly improved the company's operation mode, and the profitability of the company's main business has been greatly enhanced; Invigorate idle assets and improve financial situation; Supervise and urge the construction of the company's internal control system, gradually improve the company's internal control system, and do a lot of hard and effective work for the company to get out of the trough and resume trading of H shares

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