News

26

2014-05

Ji Hua Group held its 2013 annual shareholders' meeting

On May 23, 2013, the 2013 annual shareholders' meeting of Jihua Group Co., Ltd. was held at the Shunong Xiangshan Conference Center in Beijing. 35 shareholders and shareholder representatives attended the meeting, representing 2,592,087,104 shares with voting rights, accounting for 67.2% of the total number of shares with voting rights of the company. Directors, some supervisors and senior managers of Jihua Group, witnessing lawyers and the company's sponsor attended the meeting. The meeting was chaired by Sha Ming, chairman of Jihua Group. The meeting was held by combining on-site voting and online voting. Six shareholders or shareholder representatives attended the meeting on site, representing shares with voting rights

2014-05-26

26

2014-05

Ji Hua Group held an enlarged meeting of the Party committee to focus on diagnosing the "four winds" problem

Following the arrangements for the JiHua Group's education and practice activities, including identifying problems and conducting criticism and self-criticism, a party committee enlarged meeting was held on the afternoon of May 23rd. The meeting collectively discussed and confirmed the “Four Winds” problems of the leadership team and the JiHua Group's administrative offices, and deployed the next steps. Zhao Weisheng, the head of the second supervision group for the group's mass line education and practice activities, attended the meeting. The meeting was presided over by He Keran, Party Secretary and Vice Chairman of the JiHua Group. At the meeting, Yang Zongbing, Deputy Secretary of the Party Committee of the JiHua Group, reported on the various forms used in the first phase to solicit opinions from cadres and employees at all levels of grassroots enterprises, including hearing reports, holding symposiums, conducting individual interviews, and conducting questionnaire surveys.

2014-05-26

22

2014-05

Ji Hua Group held a deployment training meeting for the second phase of the education practice activity.

On the afternoon of May 20, Jihua Group held a deployment and training meeting for the second phase of the Party's mass line education and practice activities in the Jihua sector. He Keran, member of the Standing Committee and Deputy General Manager of the Group's Party Committee, attended the meeting and delivered an important speech. Yang Zongbing, Deputy Secretary of the Jihua Group Party Committee, led the study and interpretation of relevant learning materials on the mass line education and practice activities. Members of the leadership teams of Jihua Group, Investment, Foreign Trade, and Chain Stores, as well as the Party secretaries and discipline inspection secretaries of their subordinate third-level enterprises, attended the meeting. He Keran put forward three requirements for the work of the second phase of the education and practice activities: First, in accordance with the requirements of the central government, earnestly carry out the "review" activities of the first phase, and effectively solve

2014-05-22

22

2014-05

Ji Hua Group held a deployment training meeting for the second phase of the education practice activity.

On the afternoon of May 20, Jihua Group held a deployment and training meeting for the second phase of the Party's mass line education and practice activities in the Jihua sector. He Keran, member of the Standing Committee and Deputy General Manager of the Group's Party Committee, attended the meeting and delivered an important speech. Yang Zongbing, Deputy Secretary of the Jihua Group Party Committee, led the study and interpretation of relevant learning materials on the mass line education and practice activities. Members of the leadership teams of Jihua Group, Investment, Foreign Trade, and Chain Stores, as well as the Party secretaries and discipline inspection secretaries of their subordinate third-level enterprises, attended the meeting. He Keran put forward three requirements for the work of the second phase of the education and practice activities: First, in accordance with the requirements of the central government, earnestly carry out the "review" activities of the first phase, and effectively solve

2014-05-22

22

2014-05

Sha Ming He Keren attended the Jihua Block Party Style and Clean Government Construction Special Meeting

On the morning of May 20, Jihua Group held a special meeting on Party conduct and integrity in the Jihua sector to convey and study the important speech made recently by Wang Qishan, Secretary of the Central Commission for Discipline Inspection, on Party conduct and integrity in state-owned enterprises. Sha Ming, General Manager and Deputy Secretary of the Party Committee of the Group Company, and He Keren, Member of the Standing Committee of the Party Committee and Deputy General Manager, attended the meeting and delivered important speeches. Li Xuecheng, General Manager of Jihua Group, presided over the meeting. Members of the leadership teams of Jihua Group, Investment, Foreign Trade, and Chain Store, as well as Party secretaries and discipline inspection secretaries of subordinate third-level enterprises, participated in the meeting. Sha Ming delivered an important speech entitled "Implementing the "Two Responsibilities," Upholding the Integrity Defense Line, Persisting in Combining Punishment and Prevention, and Solidly Advancing Party Conduct and Integrity and Anti-Corruption Work."

2014-05-22

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