Board of supervisors of Xiamen Construction Machin

Introduction to the board of supervisors of Xiamen Construction Machinery Co., Ltd.: the eighth meeting of the third board of supervisors of Xiamen Construction Machinery Co., Ltd. was held in Conference Room 516 of the company on September 29, 2003. There were 5 supervisors and 5 directors present. The meeting was presided over by Mr. linwenjun, chairman of the board of supervisors. After deliberation, the meeting passed the following resolutions: first, the deliberation passed

the eighth meeting of the third board of supervisors of Xiamen Construction Machinery Co., Ltd. was held in Conference Room 516 of the company on September 29, 2003. There were 5 supervisors who should attend the meeting and 5 directors who actually attended the meeting. The meeting was presided over by Mr. linwenjun, chairman of the board of supervisors. After deliberation, the meeting passed the following resolutions:

first, the proposal on the general election of the board of supervisors of Xiamen Construction Machinery Co., Ltd. was reviewed and passed; According to the articles of association, it is agreed that Mr. Lin Wenjun, Mr. Zhang Yilong and Mr. Liu Tianguo nominated by Xiamen Xiagong Group Co., Ltd. are the candidates for the Fourth Board of supervisors of the company

the proposal will be submitted to the first extraordinary general meeting of shareholders of the company in 2003 for deliberation

II. According to the articles of association, Xiamen Construction Machinery Co., Ltd. elected its employees Mr. Lin Weida and Mr. Xu Jinxing as the employee supervisors of the Fourth Board of supervisors

4. Building a service-oriented enterprise

board of supervisors of Xiamen Construction Machinery Co., Ltd. September 29, 2003 attached:

resume of candidate supervisors of the Fourth Board of supervisors

Lin Wenjun, male, born in November 1948, is different from the conventional electronic universal experimental machine in that its control mode can be load control, Communist Party member, college degree, economist. He used to be the director of the transportation department of Xiamen Construction Machinery Factory, the manager of the transportation department, the chairman of the labor union and the director of Xiamen Construction Machinery Co., Ltd. He is currently the chairman of the labor union and Deputy Secretary of the Party committee of Xiamen Construction Machinery Co., Ltd. and the convener of the third board of supervisors of Xiamen Construction Machinery Co., Ltd

Liu Tianguo, male, born in November 1962, member of the Communist Party of China, bachelor degree, engineer. He used to be the office director and deputy factory director of Xiamen Forging Machine Tool General Factory, general manager and party secretary of Xiamen Forging Machine Tool Co., Ltd. He is currently the general manager and Secretary of the Party committee of Xiamen Forging Machine Tool Co., Ltd. and the supervisor of the third board of supervisors of Xiamen Construction Machinery Co., Ltd

riddles are also set in each lantern of Zhang Yilong, male, born in November 1956, member of the Communist Party of China, college education. He once served as platoon commander and deputy company officer of the Chinese people's Liberation Army, section chief of the Armed Forces Department of Longnan County, Jiangxi Province, deputy Procurator General of the people's Procuratorate, and Deputy Secretary of the county political and Legal Committee. Currently, he is the director of the office of Xiamen Xiamen Construction Machinery Group Co., Ltd., the chairman of Xiamen Construction Machinery Co., Ltd., and the supervisor of the third board of supervisors of Xiamen Construction Machinery Co., Ltd

resume of employee Supervisor: Lin Weida, male, born in February 1950, member of the Communist Party of China, college degree, statistician. He used to be the production statistician of Xiamen analytical instrument factory, the production comprehensive statistician of Xiamen Machinery and metallurgy industry company, the clerk and deputy director of the office, and the deputy manager of enterprise management office and comprehensive management of Xiamen Construction Machinery Co., Ltd. He is currently the vice chairman of the labor union of Xiamen Construction Machinery Co., Ltd. and the supervisor of the third board of supervisors

Xu Jinxing, male, born in November, 1951, is a member of the Communist Party of China with a college degree. He used to be the Secretary of the workshop Party branch of Xiamen Construction Machinery Co., Ltd. and the head of the Ministry of people's armed forces and the security department. He is currently the director of the supervision office of Xiamen Construction Machinery Co., Ltd. and the supervisor of the third board of supervisors