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ChineseBoard meeting convened China National Heavy Truck
Time：2016-07-08 13:35:38
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Board meeting convened China National Heavy Truck
Time: 2016-07-07 5:55:34 p.m.
On 31 March, sinotruk (Hong Kong) at the Board of Directors held in Jinan. My Daniel Coulibaly, President of the Council, chaired the meeting, participants of all 15 directors of the Company (4 of them by the telephone system at the meeting), a number of legal requirements. security department heavy vehicle of China, by the head of department, finance department, general administration and law firm hired by the companies represented in the presence. All directors unanimously approved the general manager of the company, general manager of the management report on the work of Cai Dong, Executive Director, CFO Kong on Xiangquan financial information, and the announcement of annual results 2015 and a series of reports and proposals.
Director company report operating and financial work working depth report, team manager of the company in 2015 in the severity of the economic situation and the market environment made of the results said sure and how current home at the request of heavy card market abroad and how its positive resolve excess capacity and how to play full advantage of the Mann technology and how to strengthen the knowledge of staff training team right to reduce the risk operating as respect for, a lot of beautiful views and recommendations. My Daniel Coulibaly concluded by saying that the meeting of executive directors, non-executive directors and independent directors of the company proposed a new specific requirements, I hope you all do good work, contribute to innovation and development China National Heavy Duty Truck, back coupling society, repay the large number of shareholders.
Time: 2016-07-07 5:55:34 p.m.
On 31 March, sinotruk (Hong Kong) at the Board of Directors held in Jinan. My Daniel Coulibaly, President of the Council, chaired the meeting, participants of all 15 directors of the Company (4 of them by the telephone system at the meeting), a number of legal requirements. security department heavy vehicle of China, by the head of department, finance department, general administration and law firm hired by the companies represented in the presence. All directors unanimously approved the general manager of the company, general manager of the management report on the work of Cai Dong, Executive Director, CFO Kong on Xiangquan financial information, and the announcement of annual results 2015 and a series of reports and proposals.
Director company report operating and financial work working depth report, team manager of the company in 2015 in the severity of the economic situation and the market environment made of the results said sure and how current home at the request of heavy card market abroad and how its positive resolve excess capacity and how to play full advantage of the Mann technology and how to strengthen the knowledge of staff training team right to reduce the risk operating as respect for, a lot of beautiful views and recommendations. My Daniel Coulibaly concluded by saying that the meeting of executive directors, non-executive directors and independent directors of the company proposed a new specific requirements, I hope you all do good work, contribute to innovation and development China National Heavy Duty Truck, back coupling society, repay the large number of shareholders.