Zhang Xiaoquan Co., Ltd. was officially established
On May 20th, the founding meeting of Zhang Xiaoquan Co., Ltd. was held at Hangzhou Fuchun Shanju Resort Hotel. Representatives of the company's shareholders, representatives of the company's listing intermediary team, and other guests attended the meeting together. Zhang Guobiao, Chairman of Fuchun Holdings Group and Chairman of Hangzhou Zhangxiaoquan Group, and Zhang Zhangsheng, President of Fuchun Holdings Group, attended the meeting as a shareholder representative of Zhangxiaoquan Co., Ltd. and witnessed an important step towards capitalization and securitization of "Zhang Xiaoquan" with a 390 year brand history.
Firstly, all shareholder representatives of Zhang Xiaoquan Co., Ltd. held the first shareholders' meeting. The meeting reviewed 14 proposals related to the preparation of the joint-stock company. The members of the company's preparation team read out the content of the proposals one by one, and each shareholder reviewed and voted through on-site recorded voting. After a unanimous vote by all shareholders, it was decided to establish Zhang Xiaoquan Co., Ltd. The articles of association of Zhang Xiaoquan Co., Ltd., as well as the rules of procedure for the shareholders' meeting, board of directors, and supervisory meeting, were reviewed and approved, laying a good institutional foundation for the standardized operation of Zhang Xiaoquan Co., Ltd. after its establishment.
The general meeting elected Zhang Guobiao, Zhang Zhangsheng, Bai Tao, Xia Qianliang, Wang Yongjian, Zhang Xinxia, Li Yuanxu, Chen Yinghua, and Yu Jing as the first directors of Zhang Xiaoquan Co., Ltd. Among them, Li Yuanxu, Chen Yinghua, and Yu Jing were independent directors; At the same time, Ding Chenghong and Li Disheng were elected as supervisors of the first supervisory board of Zhang Xiaoquan Co., Ltd., and Wu Xiaoming, the employee representative elected by the Zhang Xiaoquan Workers' Congress, formed the first supervisory board. Subsequently, the first board of directors elected by the shareholders' meeting held its first meeting, and the first board of supervisors held its first meeting.
The first meeting of the first board of directors elected Zhang Guobiao as the chairman of the first board of directors of Zhang Xiaoquan Co., Ltd; Based on the recommendation of the chairman and voting, Xia Qianliang was elected as the general manager of the company, and Wang Yongjian was appointed as the secretary of the board of directors; According to the nomination of the general manager, Wang Yongjian, Gan Shulin, and Zhang Xinxia were appointed as the deputy general managers of the company, and Wang Xianyu was appointed as the financial director of the company. The first meeting of the first board of supervisors elected Ding Chenghong as the chairman of the first board of supervisors of Zhang Xiaoquan Co., Ltd.
At the founding ceremony, Xia Qianliang, the newly elected General Manager of Zhang Xiaoquan Co., Ltd., summarized the results of the meeting. Shareholders represent Zhang Guobiao, Chairman of Fuchun Holdings Group and newly elected Chairman of Zhang Xiaoquan Co., Ltd., Zhang Zhangsheng, President of Fuchun Holdings Group, Jin Yan, Secretary to the Board of Directors and CFO of Taihe Dingchuan IoT Technology (Beijing) Co., Ltd., and Bai Tao, CEO of Shanghai Fosun Chuangfu Investment Management Co., Ltd, Ding Chenghong, the general manager of Hangzhou Zhang Xiaoquan Group Co., Ltd., came to the stage to unveil Zhang Xiaoquan Co., Ltd., marking that this China Time-honored Brand, which has experienced hundreds of years of trials and hardships and has a broad mass base, has officially entered a new journey.
In his speech at the conference, Chairman Zhang Guobiao used the special meaning of "520" to express his love to "Zhang Xiaoquan". He believes that "Zhang Xiaoquan" gathers love from himself and Fuchun Holdings Group, and more importantly, carries the support and care of all investment shareholders, intermediary service agencies, and consumers from thousands of households. He recalled the ups and downs of "Zhang Xiaoquan" over the past few hundred years, as well as the difficult journey since Fuchun Holdings acquired "Zhang Xiaoquan", thus issuing the expectation that everyone should take good care of "Zhang Xiaoquan".
At the same time, Chairman Zhang Guobiao emphasized that for "Zhang Xiaoquan", spiritual inheritance is the most crucial, and all Zhang Xiaoquan people should always adhere to the "five qualities": first, remember the ancestral motto of "good steel and exquisite craftsmanship", never forget the original intention, and adhere to the spirit of craftsmanship, which is the core competitiveness of the Zhang Xiaoquan brand's 390 year history; 2、 Cultivating a learning spirit and enhancing innovation ability is an important condition for responding to the current trend of market demand; 3、 Enhancing recognition ability, being able to discern direction and recognize the trend, is an important issue that must be faced in the process from establishing a company to achieving a career, and also an important competitive factor that determines how far we can go; 4、 Cultivate a full spirit of cooperation and openness, unite all forces that can unite, and maximize one's brand competitiveness and core competitive elements; 5、 Adhering to the patriotism and strengthening the sense of mission and responsibility is the key to gaining further recognition and support for "Zhang Xiaoquan".
The majestic passage is like iron, and now we are stepping from the beginning. I believe that the establishment of Zhang Xiaoquan Co., Ltd. will become a landmark and be recorded in the history of "Zhang Xiaoquan". Under the leadership of the new leadership team, all Zhang Xiaoquan people will work together to seek development and build "Zhang Xiaoquan" into a national brand that truly represents the strength of the country and is worthy of the love of the people.