熱烈祝賀武漢長利新材料科技股份有限公司創立大會暨第一次股東大會勝利召開

12月1日，武漢長(chang)利新材料科技股(gu)份有限公司創立大會(hui)暨第(di)一(yi)次股(gu)東大會(hui)在深加工中心會(hui)議(yi)室召(zhao)開，會(hui)議(yi)由易喬(qiao)木先生(sheng)主持。公司股(gu)東、第(di)一(yi)屆(jie)董事(shi)(shi)(shi)會(hui)董事(shi)(shi)(shi)候選人、第(di)一(yi)屆(jie)監(jian)事(shi)(shi)(shi)會(hui)監(jian)事(shi)(shi)(shi)候選人、擬聘請高級(ji)管理人員等出席會(hui)議(yi)。

會(hui)(hui)議(yi)(yi)(yi)(yi)(yi)(yi)根據《公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)法》的(de)(de)(de)規定和預(yu)定議(yi)(yi)(yi)(yi)(yi)(yi)程(cheng)，審(shen)(shen)(shen)議(yi)(yi)(yi)(yi)(yi)(yi)通(tong)(tong)(tong)(tong)過(guo)(guo)(guo)(guo)《關于(yu)(yu)(yu)(yu)股(gu)份(fen)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)籌建情況的(de)(de)(de)報(bao)告》，同意將原(yuan)武漢(han)長(chang)利玻(bo)璃（漢(han)南）有限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)變(bian)(bian)更為(wei)武漢(han)長(chang)利新(xin)材料科技股(gu)份(fen)有限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)；審(shen)(shen)(shen)議(yi)(yi)(yi)(yi)(yi)(yi)通(tong)(tong)(tong)(tong)過(guo)(guo)(guo)(guo)《關于(yu)(yu)(yu)(yu)整體變(bian)(bian)更設(she)(she)立(li)股(gu)份(fen)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)》，由(you)各發起人按照各自在(zai)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)(de)出資比例持有相應數額的(de)(de)(de)股(gu)份(fen)，整體變(bian)(bian)更設(she)(she)立(li)股(gu)份(fen)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)；審(shen)(shen)(shen)議(yi)(yi)(yi)(yi)(yi)(yi)通(tong)(tong)(tong)(tong)過(guo)(guo)(guo)(guo)《關于(yu)(yu)(yu)(yu)股(gu)份(fen)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)設(she)(she)立(li)費用(yong)開支情況的(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)》；審(shen)(shen)(shen)議(yi)(yi)(yi)(yi)(yi)(yi)通(tong)(tong)(tong)(tong)過(guo)(guo)(guo)(guo)《關于(yu)(yu)(yu)(yu)發起人用(yong)于(yu)(yu)(yu)(yu)抵作股(gu)款的(de)(de)(de)財產作價及(ji)出資情況的(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)》；審(shen)(shen)(shen)議(yi)(yi)(yi)(yi)(yi)(yi)通(tong)(tong)(tong)(tong)過(guo)(guo)(guo)(guo)《關于(yu)(yu)(yu)(yu)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)《股(gu)份(fen)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)章程(cheng)》的(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)》；審(shen)(shen)(shen)議(yi)(yi)(yi)(yi)(yi)(yi)通(tong)(tong)(tong)(tong)過(guo)(guo)(guo)(guo)《關于(yu)(yu)(yu)(yu)變(bian)(bian)更公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)經(jing)營范圍(wei)、經(jing)營期限的(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)》；審(shen)(shen)(shen)議(yi)(yi)(yi)(yi)(yi)(yi)通(tong)(tong)(tong)(tong)過(guo)(guo)(guo)(guo)《關于(yu)(yu)(yu)(yu)選(xuan)(xuan)(xuan)舉(ju)股(gu)份(fen)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)第(di)(di)一(yi)屆董事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)董事(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)》，通(tong)(tong)(tong)(tong)過(guo)(guo)(guo)(guo)逐(zhu)項表決(jue)的(de)(de)(de)方式，選(xuan)(xuan)(xuan)舉(ju)易(yi)喬木(mu)、劉懷藝、張山(shan)高、趙勇、肖(xiao)文金為(wei)股(gu)份(fen)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)第(di)(di)一(yi)屆董事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)董事(shi)(shi)(shi)(shi)(shi)，任(ren)(ren)期三(san)(san)年(nian)；審(shen)(shen)(shen)議(yi)(yi)(yi)(yi)(yi)(yi)通(tong)(tong)(tong)(tong)過(guo)(guo)(guo)(guo)《關于(yu)(yu)(yu)(yu)選(xuan)(xuan)(xuan)舉(ju)股(gu)份(fen)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)第(di)(di)一(yi)屆監(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)股(gu)東代(dai)表監(jian)事(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)》，通(tong)(tong)(tong)(tong)過(guo)(guo)(guo)(guo)逐(zhu)項表決(jue)的(de)(de)(de)方式，選(xuan)(xuan)(xuan)舉(ju)周建華(hua)、劉均(jun)為(wei)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)第(di)(di)一(yi)屆監(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)股(gu)東代(dai)表監(jian)事(shi)(shi)(shi)(shi)(shi)，另經(jing)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)職工代(dai)表大會(hui)(hui)選(xuan)(xuan)(xuan)舉(ju)職工代(dai)表監(jian)事(shi)(shi)(shi)(shi)(shi)林(lin)國，與上述2名監(jian)事(shi)(shi)(shi)(shi)(shi)共同組成公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)第(di)(di)一(yi)屆監(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)，任(ren)(ren)期三(san)(san)年(nian)；審(shen)(shen)(shen)議(yi)(yi)(yi)(yi)(yi)(yi)通(tong)(tong)(tong)(tong)過(guo)(guo)(guo)(guo)《關于(yu)(yu)(yu)(yu)授權董事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)辦(ban)理股(gu)份(fen)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)設(she)(she)立(li)事(shi)(shi)(shi)(shi)(shi)項的(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)》；審(shen)(shen)(shen)議(yi)(yi)(yi)(yi)(yi)(yi)通(tong)(tong)(tong)(tong)過(guo)(guo)(guo)(guo)《關于(yu)(yu)(yu)(yu)聘(pin)請(qing)大華(hua)會(hui)(hui)計師事(shi)(shi)(shi)(shi)(shi)務(wu)(wu)所（特殊普(pu)通(tong)(tong)(tong)(tong)合伙(huo)）為(wei)本年(nian)度(du)財務(wu)(wu)審(shen)(shen)(shen)計機構(gou)的(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)》。所有議(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)均(jun)在(zai)熱烈的(de)(de)(de)掌聲中獲得通(tong)(tong)(tong)(tong)過(guo)(guo)(guo)(guo)。

隨(sui)后，召(zhao)開武漢(han)長利新材料科技股份有限(xian)公司(si)(si)(si)第(di)一屆(jie)董(dong)事(shi)(shi)會(hui)和第(di)一屆(jie)監事(shi)(shi)會(hui)，選舉易(yi)喬(qiao)木(mu)先生為公司(si)(si)(si)第(di)一屆(jie)董(dong)事(shi)(shi)會(hui)董(dong)事(shi)(shi)長，聘任易(yi)喬(qiao)木(mu)先生為公司(si)(si)(si)總(zong)(zong)(zong)經(jing)理(li)；劉懷藝為公司(si)(si)(si)副(fu)(fu)總(zong)(zong)(zong)經(jing)理(li)；張山高為公司(si)(si)(si)銷售總(zong)(zong)(zong)監；趙勇為公司(si)(si)(si)副(fu)(fu)總(zong)(zong)(zong)經(jing)理(li)；肖文金(jin)為公司(si)(si)(si)副(fu)(fu)總(zong)(zong)(zong)經(jing)理(li)；王(wang)桂榮為公司(si)(si)(si)技術總(zong)(zong)(zong)監；樸血、密玉強(qiang)、薛之光(guang)、胡金(jin)祥、丁敏(min)為公司(si)(si)(si)副(fu)(fu)總(zong)(zong)(zong)經(jing)理(li)；胡杰為公司(si)(si)(si)董(dong)事(shi)(shi)會(hui)秘書兼(jian)行政總(zong)(zong)(zong)監；李春桂為公司(si)(si)(si)財務(wu)總(zong)(zong)(zong)監。

易(yi)總在創立大會(hui)指出股份(fen)公(gong)司的創立是推進公(gong)司上市的重要(yao)一步(bu)，要(yao)利(li)用上市實現公(gong)司的高質(zhi)量(liang)發(fa)展，要(yao)在安(an)全生(sheng)(sheng)(sheng)產(chan)、節能環(huan)保(bao)、規(gui)范運營等方面實現發(fa)展。當(dang)前公(gong)司生(sheng)(sheng)(sheng)產(chan)經營狀況處(chu)于一個很好(hao)的階(jie)段，從當(dang)初決(jue)策看(kan)我(wo)們(men)的生(sheng)(sheng)(sheng)產(chan)經營布局(ju)是成功的，也比較超前。在下(xia)一部工作(zuo)中(zhong)，我(wo)們(men)要(yao)按照公(gong)司法(fa)及有關規(gui)定規(gui)范運行，按照上市企業(ye)(ye)規(gui)范運作(zuo)，完(wan)善治理(li)結(jie)構，加(jia)強公(gong)司獨(du)立性，落實好(hao)各層級分工，推進內(nei)控(kong)制度建(jian)設(she)，抓緊建(jian)設(she)北海項目，提(ti)高管(guan)理(li)團隊(dui)的管(guan)理(li)能力，提(ti)升企業(ye)(ye)的核心(xin)競爭力，把長利(li)建(jian)設(she)成一個值得尊敬和信賴的現代化企業(ye)(ye)。