INTEGRITY SPECIFICATION INNOVATION EFFICIENCY
136 Duanjiaba Road,Nantong City,Jiangsu Prov
“To Create The Outstanding Construction Enterprise in China”is the ambitious goal of the Group that to build up a trans-regional, cross-industrial, cross-ownership and multinational company with scientific organization system, diversified market structure, intensified business operation, modern management by keeping pace with the time and relying on the wisdom and sweat of the whole staff.
The 11th Shareholders Meeting
Chairman Zhang Xiangyang Presided over the Meeting and Addressed Working Report of Board of Directors
On May 18, 2015, the 11th Shareholders Meeting was held in Headquarters Lecture Hall with the attendance of 30 registered shareholders.
Chairman Zhang Xiangyang addressed Working Report of Board of Director in 2014 to the Conference, Shan Rong, Chairman of Board of Supervisors addressed Working Report of Board of Supervisors and Xu Chunyang, Financial Manager reported the financial budget of 2014 and 2015.
The conference audited and passed “Working Report of Board of Directors in 2014”, “Working Report of Board of Supervisors in 2014”, “Financial Budget in 2014 and 2015”, “Profit Distribution Plan of 2014” “Evaluation of Equity Transfer in 2015” “Operation Plan of 2015” “Bill of Revising Term No. 14 of Corporation Article” “Nantong Construction Group Co.,Ltd. Management for Entrusting Investment” (Revised Version) and “Resolution of the 11th Shareholders Meeting”.