On August 8, 2021, the founding meeting and first shareholders meeting of New Mingzhu Group Co., Ltd. were held at Xin Mingzhu Ceramics The multi-functional conference room on the third floor of the group was grandly held. All promoter shareholders and shareholder representatives of the joint-stock company, director candidates, supervisor candidates, senior management candidates, representatives of IPO intermediaries, etc. attended the meeting.
Conference site
At the meeting, all shareholders attending the meeting reviewed and approved 19 proposals related to the preparation of New Pearl Group Co., Ltd., unanimously agreed to the overall change and establishment of New Pearl Group Co., Ltd., and elected the first Member of the Board of Directors and Supervisor of the first Supervisory Board.
Group photo of the founding meeting and the first general meeting of shareholders and the board of directors< /span>
The successful convening of the founding meeting and the first general meeting of shareholders of New Pearl Group Co., Ltd. is an important milestone in the development of the group, and it is also a new starting point for New Pearl to embark on a new journey and create new glory!
Chairman Ye Delin’s speech
Since its establishment, Xinmingzhu has always regarded "running a first-class enterprise, creating first-class products, and building a first-class brand" as its goal. It is precisely for this purpose thatUnder the guidance of the standards, New Pearl has followed the rhythm of the times and seized development opportunities. In the past 30 years, it has continuously consolidated its development foundation and moved forward with innovation. It has continuously upgraded from strength manufacturing, technology manufacturing, green manufacturing, and artistic manufacturing to become the most competitive. , one of the large-scale building materials enterprises integrating R&D, production, design, service and marketing.
A group photo of all participants of the founding meeting and the first general meeting of shareholders
There is a bright pearl in the heart, and the mountains and rivers are bright. In the future, Xinmingzhu will continue to move towards the corporate vision of "where there are buildings, there will be Xinmingzhu Ceramics" Moving forward, with value creation as the center and high-quality development as the guide, we will be the vanguard of innovative development and high-quality development of the times, and become one of the best companies in the industry; we will always keep in mind the mission of "contributing to people's better home life" and "customer satisfaction" , employee satisfaction, shareholder satisfaction, social satisfaction" is the purpose of the establishment of the company, and with the goal of "being a century-old enterprise", we will forge ahead on a new journey and create new glory!
