On the afternoon of November 21st, Shandong Molong successively held the fifth extraordinary general meeting of shareholders, the first extraordinary meeting of the eighth board of directors, and the first extraordinary meeting of the eighth board of supervisors in 2024, deliberated and passed relevant proposals, and successfully completed the election of the board of directors and the board of supervisors.

      According to the resolution of the first extraordinary meeting of the eighth board of directors, Han Gaogui is appointed as the chairman and general manager of the company, Wang Tao, Han Leifang, Zhu Yanli, Song Guangjie, and Bao Mogang are appointed as deputy general managers, Zhao Xiaotong is appointed as the secretary of the board of directors, and Zhu Lin is appointed as the chief financial officer.

      At the same time, Chairman Han Gaogui has put forward several requirements for the new senior executives of the company: firstly, to strengthen the overall awareness and form a good atmosphere of unity, cooperation, and solidarity; Secondly, we need to strengthen our sense of responsibility, fulfill our duties and responsibilities, take on responsibilities, and establish a good image for senior executives and cadres; We must strengthen discipline awareness, strictly abide by institutional requirements, and safeguard the interests and honor of the company.

      Finally, he emphasized that in the new journey, new achievements must be made. Newly appointed executives should think in one direction, work together to seek development, work together to achieve their goals for next year, and devote themselves with full enthusiasm to the overall development of the company, helping Shandong Molong achieve good and fast development.

Publisher：Information manager   Date：2024-11-22