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Congratulations to Chenzhou tin Tao environmental protection science and technology limited company 2016 annual meeting of the board held second

Date:2016-07-29

        Congratulations to Chenzhou tin Tao environmental protection science and technology limited company 2016 annual meeting of the board held second.

        The morning of October 28, 2016, the company chairman Zhou Dehua in Chenzhou tin Tao Environmental Technology Co., presided over the 2016 annual meeting of the second board of directors. The board of directors of the company, Zhou Hailun,  Jiang Wei wave Peihuang, Lei Minghua, Luo Liangcen, Luan Shengji independent directors, Gongqing city wide road, Tianjin dragon pagoda vision partner Liu investment director Sun Pingping attended the meeting, chief engineer Lin Pingping, chief financial officer Cao Wanyan, the Secretary of the board of directors such as Ceng Zhiguo to attend the meeting.

        The meeting decided to "a purpose, a main line, five types of enterprises, the three hundred goal" for the company's development strategy planning, based in Chenzhou, the national radiation, to the world. "One purpose" that is always adhere to the "turning waste into treasure, turning harm into profit, purify the environment, benefit the people" business purposes unchanged. "One line" that is to highlight the main business development of solid waste treatment does not shake arsenic, relying on the "resource-saving and environment-friendly" environmental protection industry policy, is committed to the promotion and demonstration of the application of solid waste treatment technology of arsenic, build resource recycling industry chain system. "Five types of enterprises" is to create a resource re-use of leading enterprises, environmental governance model enterprise, science and technology innovation oriented enterprises, capital sharing type of listed companies and civilized social enterprises. Three hundred objectives, namely, efforts to achieve the market value of billions of dollars, environmental protection hundred, the foundation hundred years.

        The meeting agreed to promote the upgrading of chlorinating metallurgy in the chlorination of gold production standards, to further strengthen financial management, strictly implement the budget, strengthen the executive work report system, accept the supervision of the board of directors. At the same time, to enlarge the scale of enterprises, the main business to do fine, and stronger competitiveness of enterprises, the company should be in accordance with the "four catch four" (grasp the project scale, promoting management and promote efficiency, promote the development of grasping the introduction, focus on innovation and promote improvement measures, tamp foundation) listed, listed companies as soon as possible.

        The meeting also considered the adoption of other matters.

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