Jinggong Technology held the fourth session of the fourth board of directors

From:Jinggong Technology Publication date: 2010-03-10

On April 2, 2010, Jinggong Technology held the fourth session of the fourth board of directors in the conference room of the company. The meeting was chaired by Mr. Sun Jianjiang, the chairman of the company. The meeting reviewed and voted on the “2009 General Manager Work Report” and “Company 2009”. Annual Work Report of the Board of Directors, "2009 Profit Distribution Plan", "2009 Annual Report and Summary", "2009 Internal Control Self-evaluation Report", "About the company's annual production capacity of 200 sets (sets) of solar photovoltaic equipment manufacturing technology Proposal to change project 2C, 2D production workshop project final settlement, Proposal on Termination of Acquisition of Relevant Assets held by Zhejiang Zhongqing Holding Group Co., Ltd., and Renewal of Tianjian Certified Public Accountants Co., Ltd. as the company's 2010 audit institution The motions and other 13 motions.

On the same day, the company also convened four sessions of the fourth board of supervisors. The meeting reviewed and approved seven proposals including the 2009 Work Report of the Board of Supervisors and the 2009 Financial Statements.


Address:No. 1809, Jianhu Road, Keqiao District, Shaoxing City, Zhejiang Province

Tel:0575-8488 6688

Fax:0575-8413 8800

Email:office@jgtec.com.cn

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