Founding Meeting and First Extraordinary Shareholders' Meeting of 2017


Release time:

2017/06/18

On June 18, 2017, the founding meeting and the first extraordinary general meeting of shareholders of Jiangsu Liance Electromechanical Technology Co., Ltd. were held in the conference room on the second floor of the company. This meeting confirmed the company's articles of association, the first board of directors, shareholder representative supervisors of the first supervisory board, and passed the rules of procedure and internal control management system for the shareholders' meeting, board of directors, and supervisory board. The successful convening of this meeting marks the official establishment of Jiangsu Liance Electromechanical Technology Co., Ltd.

On June 18, 2017, the founding meeting and the first extraordinary general meeting of shareholders of Jiangsu Liance Electromechanical Technology Co., Ltd. were held in the conference room on the second floor of the company.
This meeting confirmed the company's articles of association, the first board of directors, shareholder representative supervisors of the first supervisory board, and passed the rules of procedure and internal control management system for the shareholders' meeting, board of directors, and supervisory board. The successful convening of this meeting marks the official establishment of Jiangsu Liance Electromechanical Technology Co., Ltd.

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