Changsha Epoch Direct Drive Technology Co., Ltd.

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Warm congratulations on the successful convening of the initiator meeting and the first shareholders' meeting of Changsha Epoch CNC Co., Ltd.

Publish Time:

2015-08-27 09:04

Source:

On August 25, 2015, the initiators' meeting and the first shareholders' meeting of Changsha Epoch CNC Co., Ltd. were held. A total of fifteen initiator shareholders attended the meeting, accounting for 100% of the total shares of the company.

The meeting deliberated on 16 proposals, including "Proposal on the overall change of Changsha Epoch CNC Machine Tool Co., Ltd. to Changsha Epoch CNC Co., Ltd. (preparatory)", and "Report on the preparation of Changsha Epoch CNC Co., Ltd.". The meeting adopted a named voting method. Finally, through the voting of the shareholders and their proxies who participated in the voting, all the above proposals and reports were unanimously passed. Zhu Genghong was elected as the first chairman of Changsha Epoch CNC Co., Ltd. (preparatory), Liu Bingyun, Chen Guoquan, Zheng Qiuhui, and Yu Weiping as the directors of the first board of directors, and Luo Aihua and Chen Yiming as the non-employee representative supervisors of the first supervisory board of Changsha Epoch CNC Co., Ltd. (preparatory).

From the signing ceremony for the New Third Board listing on June 6th to the initiators' meeting on August 25th, only over two months have passed. During these two months, our share reform working group has done a lot of preparatory work, including completing preliminary research on share reform, building an employee shareholding platform, and formulating a share reform plan. The completion of this share reform will enable the company to take a big step towards listing on the New Third Board. The successful convening of this meeting is of historical and epoch-making significance to Epoch CNC.