At 16:00 on March 24, the First Meeting of the Sixth Board of Directors of Xi’an Typical Industries Co., Ltd. was convened and presided by Geng Liping, a member of the Board of Directors.
The meeting reviewed and passed such bills as follows:
The Bill on Election of the Sixth Chairman of Board was submitted and passed. Ms Geng Liping was elected as the Chairman of the Sixth Board of Directors for a term of three years.
The Bill for Hiring General Manage was submitted and passed. Mr. Zhu Yin was appointed as the General Manager for a term of three years.