SAKES -- Board and Supervision Board Joint Meeting of 2018

KeyWord:Sakes Board Meeting of 2018
From July 24 to July 25, the second board meeting of Sakes Automotive Parts (Shanghai) Co., Ltd. in 2018 was successfully held at Sakes Conference Room in Shanghai. The attendees included Zhu Haoxing, chairman of the board, Zhang Yan, GM of Sakes, the chief supervisor, Liu Jingbin and other nine directors and four supervisors. 


The meeting was chaired by Guo Feng, chief operating officer. At the meeting, the attendees discussed the financial audit result and the financial management requirements which was put forward by the general manager, and passed the new financial management measures by a full vote. The management says company will continuously improve the company's financial supervision and management capabilities. This conference focused on the transformation and innovation of the company's operations, and elaborated key work arrangements on the second half of 2018. The directors and supervisors expressed their views so as to make this meeting a success. The board and the supervisors voted and made statements on ten important items during the board meeting. Two resolutions were formed, seven items were authorized to be implemented by the operation team, and a new proposal was formed for the shareholders' meeting to vote on.
 
2018-08-15 11:40:16