The company held the fourth and fourth sessions of the third session of the board of directors

 

　　On June 26, the company held the fourth meeting of the third board of directors and the first meeting of the fourth board of directors. Five directors of the company's board of directors attended the meeting. Supervisors of the board of supervisors and company executives attended the meeting.

　　The meeting heard the list of the fourth directors appointed by the shareholders of Zhou Runnan. The Board of Directors listened to the report of “Company Work Summary and 2016 Work Plan 2015” by General Manager Liu Guangping, and listened to and reviewed the 2015 Financial Report of Chongqing 3,533 Printing and Dyeing Garment Factory Co., Ltd. The report of "" and the proposal of Chongqing 3,533, Printing and Dyeing General Garment Co., Ltd. on the 2016 Financing Plan", reviewed and approved the proposal of the company's fourth term of office executives to be appointed by Chairman Zhou Runnan. The participating directors expressed their opinions and suggestions on various topics.

　　The fourth meeting of the third board of directors of the company was the last meeting of the current board of directors. The current board of directors affirmed the work done by the management team in the past three years. With the construction and relocation of the new factory, the company will open a new page. For this reason, the new board of directors, the first meeting of the fourth board of directors, requires the construction and relocation of new plants as an opportunity to pass technological transformation and upgrading. Further improve energy conservation, emission reduction and safety production; further improve the economic efficiency of enterprises by improving the company's rules and regulations, improving supervision and evaluation, performance appraisal and distribution system. At the meeting, the chairman of the board put forward five requirements for the work in 2016: First, we must overcome various difficulties in the current economic operation, unite and conscientiously do a good job in the construction, relocation and production of new plants to ensure the enterprise. Have good business performance, ensure the smooth relocation of enterprises; Second, we must strengthen team building, vigorously introduce talents, and reserve talents for enterprise development; third, we must implement the development plan of enterprises and improve the competitiveness of enterprises; The company's articles of association, correctly perform its duties, further deepen reforms, improve the management level of enterprises, strengthen basic management, improve product quality, do a good job in energy conservation, environmental protection and safety, focus on assessment work, fully mobilize everyone's work enthusiasm, and achieve clear rewards and punishments. To improve the operational quality of enterprises; the fifth is to make full use of the resources of all sectors of society, timely grasp the scientific and technological information, actively apply scientific and technological achievements, promote the innovation and development of enterprises, and ensure the sustainable development of enterprises.