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On the morning of June 29, 2020, Conch Venture's Annual General Meeting was held at the Wuhu Conch International Conference Center in Anhui. The meeting was chaired by Chairman Guo Jingbin, shareholder representatives Wang Jun and Yang Kaifa attended the meeting, and other domestic individual shareholders who held company shares through Shanghai-Hong Kong Stock Connect also attended the meeting. Other shareholders who failed to attend the meeting in person but participated in the voting. The appointment form has been filled out and authorized to entrust the chairman of the conference, Guo Jingbin, to exercise the right to vote.
The company's executive director and general manager Ji Qinying, executive director and deputy general manager Li Jian and Li Daming, company leaders Wang Xuesen, Han Jiwu, Shu Mao, Zhang Keke, relevant department leaders and KPMG auditors attended the meeting.
meeting venue
The meeting reviewed and voted through the 2019 financial report and board report, re-election of directors, declaration of dividends, reappointment of auditors, and general mandates to repurchase, allot, issue and dispose of company shares.
The shareholders attending the meeting carefully considered the meeting's resolutions, and fully exchanged and discussed relevant contents with the directors and company management present. After voting, all seven resolutions considered at this general meeting of shareholders were passed.
Shareholder representatives Wang Jun and Yang Kaifa spoke in succession. They both recognized the excellent results achieved by the company’s main business in recent years. Especially since this year, the company still maintains a high speed in the environment of many adverse factors caused by the global epidemic. The rapid development momentum, while actively fulfilling social responsibilities, to extend a helping hand to the epidemic-stricken areas, is really not easy and deserves praise.They hope that the company will continue to work hard to achieve the goals of the development plan and bring more returns to shareholders.
shareholder representative Wang Jun speaks
shareholder representative Yang Kaifa speaks
During the meeting, domestic individual shareholders who came to the meeting from Shanghai and other places also had in-depth exchanges with the company's management, and made valuable suggestions for the company's long-term planning and strategic development.
At the end of the meeting, Chairman Guo Jingbin made a concluding speech.
He first expressed gratitude and welcome to the shareholders who took the time to attend the shareholders meeting of the company.
He pointed out that since the launch of Conch Venture in 2013, after several years of exploration, accumulation and precipitation, it has gradually formed a focus on the main business of environmental protection, accelerating the development of the environmental protection industry layout with the dual-wheel drive of industrial solid hazardous waste disposal + grate furnace household garbage power generation strategy.The five-year development plan for 2019-2023 came into being, leading the company to the track of high-quality rapid development.
He said that this year, although the pneumonia epidemic has had a certain impact on the company's production and operation, the company insisted on grasping the epidemic prevention and control on the one hand, and project development and production and management on the other hand, and achieved good results.During the epidemic, the state issued many preferential policies to help enterprises cope with difficulties. The company took full advantage of the opportunity, strengthened the allocation and management of funds, and actively sought subsidies for environmental protection projects through various channels to minimize the adverse effects of the epidemic and effectively protect the company’s various production and business activities are orderly and stable.At the same time, it took the initiative to dispose of medical waste for local governments in an emergency manner, supported disaster-stricken areas, demonstrated the social responsibility of large enterprises, spread positive energy for the society, and enhanced corporate image and visibility.
; He demanded that all cadres and employees of the company should continue to work hard, insist on equal emphasis on development and management, and focus on the year-round goals and tasks.In addition to ensuring the orderly progress of routine work, the company must focus on promoting environmental protection new technologies, using the newly established advantage platform of the environmental protection research institute, and focusing on non-kiln disposal technologies including fly ash water washing, sludge disposal, anaerobic cracking, dry distillation and other technologies. Promote the layout, plan ahead for the next five-year development plan, and maintain the continued high-quality development of the environmental protection industry.
He hopes that all shareholders can follow and support the company as always. The company will live up to expectations and strive to move forward, striving to achieve the establishment of China's first and world's leading large-scale comprehensive environmental protection enterprise group at an early date.
Before the shareholders' meeting, the company also convened a board meeting in the second quarter of 2020 to discuss the company's production and operation in the first half of 2020, and to consider and pass the latest amendments to the company's "Board Affairs Management Measures" and other proposals.
