Zhejiang water shares, water Xin Holdings 2014 victory in the second meeting of shareholders held

July 12 morning, Zhejiang water shares, water Xin Holdings 2014 Second meeting of shareholders in Hangzhou New International Conference Center Intercontinental Hotel, all shareholders and authorized representatives attended the meeting.

Group Chairman Jiang Wenlong chaired the meeting and delivered an important speech at the meeting, general manager Ye Lindau read this Earnings Release.

Jiang Dong first half of the production and operation were reviewed, emphasizing hard work across the company, pay close attention to the production, safety and quality. He pointed out that the development of enterprises must give full play to the overall advantages, only a comprehensive, coordinated, co-ordinate arrangements for the work, the enterprise is more likely to achieve development goals; emphasizes companies achieve economies while paying particular attention to the maintenance and to develop its own reputation and further clarified the direction for the second half of this year.

Dong Jiang stressed that shareholders must be confident in the development of enterprises, we heart to a thought, an effort to make, in order to create synergy, indestructible. His careful analysis of the current market situation, and stressed that the development of enterprises must be in line with the market, each in charge of leading the company to be proactive and put to work in earnest on the market sensitivity awareness training in an effort to enterprises bigger and stronger.

Enterprise management is the basis for its continuous development and expansion, Jiang Dong stressed that the company's management must "walk in the forefront of the industry"; unity among shareholders is the cornerstone of the survival and development of enterprises, to "do more things conducive to unity and less do not conducive to the unity of the thing, "Jiang Dong also combine their experiences, talk about their efforts to unite and struggle in the cause of water conservancy and hydropower, told we have to" grasp the opportunity to move forward. "

The General Assembly adopted a resolution in the form of a democratic vote: agree to modify the corresponding provisions of the Articles of Association, the Board agreed to remove Comrade Li Xingrong directorships, agree to co-opt Hejian Yue, Jiang Kun two comrades for Hydropower Construction Group Co., Ltd., Zhejiang Province, the first director . The meeting held that, under the leadership of the board of directors of the company, all the staff have to work together, fighting spirit, and strive to complete the annual plan tasks.