On the afternoon of April 5, the third shareholders' meeting and the board of directors of Zhongmin stone industry group was held in the conference room on the 13th floor of Xiamen century building, at which various proposals were considered and passed. Qiu Shangqi, shareholder representative, board member, chairman of Zhongmin stone industry group and senior management attended the meeting.
The meeting was presided over by Chairman Qiu Shangqi. At first, Wu Qinqin, vice president of Zhongmin stone, made a detailed report on the company's important work in 2019 and put forward the company's investment plan in 2020. Later, Wu Huitian, CFO, reported the financial situation of China Minmetals Group in 2019 and the financial budget in 2020. After that, bu Guannan, general manager of investment banking department, explained in detail the logic of capital docking of Zhongmin stone industry group. After a heated discussion, senior management, shareholder representatives and board representatives deliberated on other major issues of the company and fully expressed their opinions.
During the meeting, chairman Qiu Shangqi and senior management of Zhongmin management reported the strategic layout of the company, reported the development trend of the company, and expressed thanks to all shareholders for their support and trust in Zhongmin stone. The shareholder representatives expressed their high recognition to the development direction, development trend and the proposed investment project of Zhongmin stone, and put forward valuable guidance. Mr. Qiu thanked the shareholders' representatives and said that he would fully absorb the suggestions of shareholders to better manage and operate the company.
Qiu Dong stressed that with the support of all shareholders and the joint efforts of the company's management and all employees, Zhongmin stone will continue to be committed to the investment integration of the global stone industry chain with the innovative business model of "industry finance technology". In 2020, it will strive to invest in the global mine, supply chain finance, headquarters base construction, stone industry intelligent park construction, stone industry investment banking business And BIM System R & D landing and other business sectors to create good results, so as to return to shareholders and society.
(group photo of Zhongmin stone's senior management, shareholder representatives and participants)
