And
"star ship" project partners Yuchai group, Dalian inteh Group Co., Ltd. and
Shanghai Jiahao Ship Engineering Design Co., Ltd. related to leadership gathered
in Dalian, held in Dalian Yuchai Energy Co., Ltd. founded conference of the
first meeting of shareholders, board of directors and supervisors
will. The meeting was
held, marking the formal establishment of Dalian Yuchai Energy Co.
ltd..
Dalian
Yuchai Energy Co., Ltd. business scope covers LNG power ship sales, management,
leasing, domestic freight forwarding, LNG business and related
investment.The development of the formation and the operating
company will make the ship power industry and Yuchai energy strategy with a new
platform.
Yuchai
group investment director Wang Yuanqian chaired the inaugural meeting and the
first meeting of shareholders. The shareholders and shareholder
representatives of the joint venture board of directors of the company's
articles of association, joint venture, supervisors and staff general manager
for review, unanimously adopted the list of recommended by the articles of
association of the company and all the directors, supervisors and senior
executives. Chen Qixian
Zhang Zhengqing, the Yuchai group, Wang Yuanqian, Tang Zuoxing four was elected
director of the board. At
the same time, the meeting on other joint venture cooperation and company
operations matters were considered.
Chen
Qixian presided over the first board of directors, the participants unanimously
elected Chen Qixian chairman of Dalian Yuchai Energy Co. ltd.. Dalian meeting on the organizational
structure of the company, Yuchai Energy Co., the salary management system
review. The meeting also
considered the star ship LNG power standardization of the construction of a
green ship model ship construction plan. Chairman (Guangzhou Iron & Steel
cop. Ltd) on the next step work arrangement, he proposed: "as soon as possible
to advance energy Co., Ltd. Dalian Yuchai industrial and commercial registration
and paid in capital of matters. At the same time, the need to
accelerate the construction of a model ship."
The
same day also held a board of supervisors elected chairman and employee
supervisors.
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