At 9:50 am on May 10, 2014, the second first board meeting of Anhui Meixin Aluminum Industry Co., Ltd. was held in the company's conference room. The meeting was chaired by Mr. Yang Yangyu, Chairman of Meixin Aluminum Industry.
The meeting heard reports on major issues of the company since the first session of the board of directors, as well as an introduction to the 2013 business situation, and fully discussed the 2014 business plan and future development goals.
The meeting also voted to approve the appointment and removal matters: Wang Shouli was appointed as the General Manager of Anhui Meixin Aluminum Industry Co., Ltd. for a term of one year, and Cheng Jianbing was removed from the position of General Manager; Appoint Ding Yan as the Financial Director of Anhui Meixin Aluminum Industry Co., Ltd. for a term of one year, and remove Wu Hong from the positions of Deputy General Manager and Financial Manager.
The meeting concluded successfully after completing the scheduled agenda.
