Hengtai Aipu Oil and Gas Technology Service Co., Ltd. successfully held the 2012 annual general meeting of shareholders.

2018-12-29

On May 17, 2013, the 2012 annual general meeting of shareholders of Hengtai Aipu Oil and Gas Technology Service Co., Ltd. was successfully held in the conference hall of Boya International Hotel in Peking University. The meeting was presided over by Mr. Sun Gengwen, chairman of the board of directors. A total of 16 proposals were considered at the meeting, involving the company's operation in 2012 and the purchase of assets through non-public issuance of shares to specific objects and the raising of supporting funds. Investors paid great attention to it. At the meeting, Mr. sun gengwen, chairman and general manager of the company, respectively made the work report of the board of directors of the company in 2012 and the work report of the general manager in 2012

On May 17, 2013, the 2012 annual general meeting of shareholders of Hengtai Aipu Oil and Gas Technology Service Co., Ltd. was successfully held in the conference hall of Boya International Hotel in Peking University. The meeting was presided over by Mr. Sun Gengwen, chairman of the board of directors. A total of 16 proposals were considered at the meeting, involving the company's operation in 2012 and the purchase of assets through non-public issuance of shares to specific objects and the raising of supporting funds. Investors paid great attention to it.

At the meeting, Mr. Sun Gengwen, chairman and general manager of the company, made the "2012 Work Report of the Board of Directors of the Company" and the "2012 Work Report of the General Manager" respectively. Mr. Mou Shiling, an independent director, made the "2012 Work Report of Independent Directors" on behalf of all independent directors, and Ms. Jiang Xuelian, chief financial officer of the company, made the "2012 Financial Final Accounts Report of the Company". At the meeting, in response to questions raised by shareholders on the company's strategy, business development, talent reserve, company structure, etc., the company's chairman and general manager Mr. Sun Gengwen, independent director Mr. Mou Shuling, directors Mr. Zhou Shouwei and Mr. Li Huaiqi respectively The company's directors and management communicated with investors. Through exchanges, the majority of shareholders have further enhanced their understanding of the company, and the 2012 annual general meeting of shareholders has successfully completed various agendas.