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中成控股第二十四次股東大會順利召開

2018-11-27 8:34:20??????點擊:

11月17日,中成控股集團第二十四次股東大會在中成大廈順利召開,會議審議通過了“第五屆董事會工作報告”和相關投資計劃,并將黨建工作正式寫入公司章程。會議由董事長王永泉主持。


董事長王永泉在會上做了重要講話,他強調,過去一年,第五屆董事會堅決執行股東大會的各項決定,努力推動“穩健型、創新型、生態型”企業的創建。企業通過創建新的評價體系、創建新的監管體系、提升對客戶的服務水平、加強營銷和采招管理、抓好環保促進生態強企、抓好安全生產和產品質量等措施,使企業逐漸向“質量效益型”轉型跨越,企業的各項指標大幅增長,企業取得了比較好的效益。下一階段,中國經濟下行壓力加大,特別是民營企業發展遇到困難會越來越大,中央已經是高度重視,并多次強調要振興民營經濟。中成必須保持定力,增強信心,集中精力辦好自己企業的事情,這是我們應對各種風險挑戰的關鍵。企業不僅要仰望星空,也要腳踏實地。既要認清形勢,也要積蓄內功推動穩健增長。第五屆董事會要認真按照股東大會的思路和要求扎實有效地開展各項工作,爭取在2019年獲得更大的成績。


會上,李建明董事受董事長委托,代表第五屆董事會向大會作了題為“認清形勢,內功為要,穩健增長”的工作報告,報告著重對第五屆董事會一年來的工作進行回顧總結。同時,李建明還剖析了企業內部存在的問題,對當前的國際國內經濟形勢作出了分析,并就如何貫徹“認清形勢,內功為要,穩健增長”工作思路,開展下一階段及2019年工作進行了具體部署。


當天,恒業成第九次股東大會也在中成大廈召開,吳憶南董事受董事長委托,作了題為《夯實基礎 增強合力 創新發展》的工作報告。報告要求企業在下一階段工作中,必須一門心思夯實基礎管理,一心一意搞好研發團隊,一絲不茍抓好安全環保,一板一眼謀求企業發展。董事長王永泉表示,市場是嚴峻的,企業不僅要在順境中抓住機遇實現增長,更要在逆境中求生存求出路,恒業成必須扎扎實實、一步一個腳印地去發展。

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