At 11:00 a.m. on July 11, 2017, Zhuhai Hengqin Xianmao Network Technologies Co., Ltd. (Zhuhai Xianmao) held its first general meeting of shareholder in 2017 on the 8th floor of Great Aim Investment Building in Shenzhen. All shareholders of Li Chaobo, Yang Feng, Wang Wenxia, Yu Daoquin, Peng Qi, Bu Shangbin and Wang Jing attended the meeting. Presided over by Wang Wenxia, the meeting examined and adopted the Proposal about Board Election, Proposal about Supervisor Election and Proposal about Articles of Incorporation. 8 shareholders attended this meeting in total, which made it a valid meeting. The meeting unanimously agreed to appoint Bu Shangbin as the Supervisor and determined the Board Members of Li Chaobo, Yang Feng, Wang Wenxia, Yu Daoqun, Peng Qi, Yang Jiaqiong and Wang Jing.
The First General Meeting of Shareholders in 2017 of Zhuhai Xianmao
Li Chaobo (Left 1), Board Member of Zhuhai Xianmao；
Wang Wenxia (Right 1), the Board Chairman of Zhuhai Xianmao
After the meeting, the first Board Meeting of Zhuhai Xianmao for 2007 was held. At this meeting, Wang Wenxia was elected as the Board Chairman and Peng Qi was appointed as the General Manager of Zhuhai Xianmao. Peng Qi reported the preparatory work of the company in this meeting.
Peng Qi, Board Member & General Manager of Zhuhai Xianmao
As Peng Qi reported, the development of the company will be divided into three big stages. The first one is the standardized platform operation, which means connecting the current operation mode to the settlement system of China Construction Bank; the second stage is cloud platform structure, which means it can accept any cooperation party nationwide; the first stage is to use big data blockchain to meet the trillion-size development of the company in the future.
Yang Feng (Right 1), Board Chairman of Great Aim Group & Board Member of Zhuhai Xianmao
Yu Daoqun (Right 2), CEO of Great Aim Group & Board Member of Zhuhai Xianmao
Yang Feng, Board Chairman of Great Aim Group & Board Member of Zhuhai Xianmao, said “it is necessary to attach importance to efficiency and data security in corporate development. There are many similar products on the market at present; the company must focus on efficiency to quickly advance the progress to achieve the year-end target of one hundred billion RMB and the future dream of a trillion RMB. Meanwhile, considering the various risks, it is necessary to make cloud backup. As the business keeps growing, the platform needs to develop products to meet the development demands.” Yang Feng also proposed that the procurement bidding of Great Aim Group will be carried out through the platform of Zhuhai Xianmao.
Yang Feng (Left 1), Board Chairman of Great Aim Group & Board Member of Zhuhai Xianmao
Li Chaobo (Right 1), Board Member of Zhuhai Xianmao
Li Chaobo, Board Member of Zhuhai Xianmao, said “As one of the founders of Zhuhai Xianmao, I have the following expectations. The company has to keep open and creative to be an intelligent company that quickly brings in high-end talents to improve its efficiency. Following the concept of ‘One Dream, One Goal, One Team’, we will unwaveringly accomplish the one-hundred-billion RMB goal by the end of the year and strive towards the goal of becoming a trillion-size company in the near future. ”
This Board Meeting examined and adopted the Proposal about the Future Development Goals of the Company, Proposal about the Organizational Structure of the Company, Proposal about the Compensation Management of the Company and Proposal about the Examination & Approval Procedure of the Company. Shareholders all expressed that they would do their utmost to provide resources for the development of Zhuhai Xianmao, and that they have high expectation on the implementation team. The meeting was brought to a successful close in a rigorous yet pleasant atmosphere.
Reporter & Photographer: Gao Shang