On July 16, the Founding Meeting and the First Extraordinary General Meeting of Shareholders, the first meeting of the first Board of Directors and the first meeting of the first Board of Supervisors of Koza Novel Materials Co., Ltd. were grandly held in Shuyang, Jiangsu Province. All sponsors, shareholders and shareholder representatives, candidates for directors, supervisors and senior managers of Koza Novel Materials Co., Ltd. attended the meeting. The General Meeting was presided over by Mr. Deng Xueqin. At the meeting, all shareholders attending the meeting considered and passed 15 proposals related to the preparation of Koza Novel Materials Co., Ltd., unanimously agreed to complete change the establishment of Koza New Materials Co., Ltd., and elected the members of the first Board of Directors and supervisors of the first Board of Supervisors of the Joint Stock Company.
The meeting elected Mr. Deng Xueqin as the Chairman of the first Board of Directors, Mr. Xie Xin as the General Manager of the Company, Mr. Zhao Yongbin and Mr. Liu Yong as the Deputy General Manager of the Company, and Mr. Chen Wei as the CFO and Secretary of the Board of Directors of the Company; meanwhile, the Strategy Committee, Audit Committee, Nomination Committee, Compensation and Assessment Committee of the First Board of Directors of the Company were established.
The election came to a successful conclusion
This Board of Directors introduced two external independent directors, Mr. Tian Ming and Mr. He Weifeng. Mr. Tian Ming is currently a professor and doctoral supervisor of Beijing University, presided over the National Science Fund for Distinguished Young Scholars, the national major scientific research instrument and instrument development project, the National Natural Science Foundation key projects, the national 863 program, the national science and technology support program and other projects, and published more than 200 academic papers, more than 80 invention patents have been authorized, and more than 10 national awards have been won. Mr. He Weifeng is a professor and doctoral supervisor of the school of accounting, Central South University of Economics and Law. He has presided over more than 10 projects, such as the National Natural Science Foundation of China and the Humanities and Social Sciences Foundation of the Ministry of Education. This Board of Directors has a complete three-board structure, which provides a more objective and independent decision-making and monitoring mechanism for enterprises through the introduction of independent directors, protects the interests of shareholders, and plays an important role in improving the efficiency of company governance.
Group Photo of Directors, Supervisors and Senior Management
The overall change of the Company into a Joint-stock Company is an important milestone in the development process of Koza, marking that the organizational form and company governance structure of Koza Novel Materials Co., Ltd. have entered a new level. Koza Novel Materials Co., Ltd. will closely focus on the high-quality development strategy, continue to adhere to the service concept of "professional, efficient and high-quality", focus on standardized development, cultivate core competitiveness, and build itself into a first-class excellent enterprise. Relevant departments of the Company should also sort out relevant work in strict accordance with the requirements of joint-stock Company governance, clarify the authority boundary, and perform their duties in accordance with the Company Law, without offside and dislocation, to create a good environment for the Joint-stock Company to move towards the capital market.