SINOCONST (Shanghai) Steel Structure Co., Ltd. Founding Conference and First Interim Shareholder Meeting Held Successfully

On February 28, 2019, the inaugural meeting and first interim shareholder meeting of SINOCONST (Shanghai) Steel Structure Co., Ltd. was held in the fifth floor meeting room. Representatives of the two shareholders of the Group Company, the China-China-Shenzhen Company, the members of the new Board of Directors, the Supervisory Board, some managers, representatives of intermediaries and others participated in the meeting. The Beijing Law Firm attended and witnessed the Congress.

The General Assembly approved ten bills for the creation of China Machine Construction (Shanghai) Steel Structure Co., Ltd., and elected and elected the first Board of Directors and Board of Supervisors. The first Board of Directors and the Board of Supervisors of the Joint Stock Company then met for the first time and elected the Chairman and the Chairman of the Board of Supervisors of the Joint Stock Company.

At the meeting, Xu Xiaoyi, Assistant General Manager of the Group Company, said: The change of China Machine Steel Structure from Limited to a Joint Stock Company is a concrete initiative to implement the "One Talk, Two Reports" and Four or Five New Strategies of the Group Annual Working Meeting.

The fundamental attribute of "Party Name of the Central Committee" has not changed. It must be firmly grasped, adhere to and perfect the leadership of the Party unswervingly, and strengthen the work of the Company Party construction in accordance with the requirements of the report on the work of the Group Party Construction;

Second, the responsibility for safe production has not changed. We should firmly establish the concept of safe development and strictly observe the red line and bottom line of safe production.

Third, the responsibility for the preservation and value-added of state-owned assets has not changed. As a typical example of chain-level transformation and specialized development and a pilot for deepening capital operation, the steel structure of medium machine should continue to develop and make a new contribution to achieve 10 billion yuan revenue for the group at the end of the planning period of the Fourth Five-Year Plan.

Fourth, the original intention of the stock reform and the pursuit of the new three-board listing has not changed. We should take the stock reform and listing as an opportunity to further standardize the company's management, enhance the brand image, better motivate the people in general and plan for greater development.

On behalf of the new CIMA Board of Directors, the Chairman of the CIMA, Wang expressed his heartfelt gratitude to the shareholders and company employees, and expressed his concern for the leadership of the Group and its future work: The achievements of the CIMA are indispensable to the correct leadership of the Group and the unity efforts of all its members, as well as hard work In future work, we should strengthen the building of the Board of Directors and actively play the central role of the Board of Directors. We should practice innovation and continuously strengthen the construction of the system.

As the first step in the capital market, it is an important milestone in the development of the medium-machine steel structure, which marks the entry of the medium-machine steel structure into a new stage of development and has important strategic significance.