The new board meeting was held after the completion of the appraisal and replacement of the company's leadership team by SINOMACH-HE. The meeting notified the composition of the second board of directors and supervisors. According to the relevant appointment documents of SINOMACH-HE, Mr. Wang Weiguo, Mr. Zhang Qingdong, Mr. Zhang Yikui, Mr. Xu Jiantang, Mr. Xu Jia and Mr. Zhao Wenlong were appointed as directors of CMIC, with Mr. Wang Weiguo as the chairman; Ms. Chen Guo and Ms. Xiong Yeting were appointed as supervisors of CMIC, with Ms. Chen Guo as the candidate for the chairman of the supervisory board. According to the election results of the CMIC staff assembly, Ms. Ma Jing was elected as the staff director of CMIC, and Ms. Meng Yuan was elected as the staff supervisor of CMIC. According to the election results of the company's supervisory board, Ms. Chen Guo was elected as the chairman of the supervisory board.
The meeting successively reviewed the appointment of the company’s managers and the managers’ contractualization and tenure system. It was clear that before establishing the board office, the HR department would perform relevant functions.
After a full discussion, the participating directors reviewed various proposals and passed the meeting resolution.