Memorabilia in 2009
65438+1October 7-9, the company's 2009 work conference was held in Chongqing. Make clear the theme of work in 2009: implementing industrial development, accelerating business transformation, strengthening performance management and expanding financing channels.
On March 5th, Wei Shiwu, Deputy Secretary of the Party Committee and Vice President of the Head Office of the National Agricultural Development Bank, Peng, President of Chongqing Branch of the Agricultural Development Bank, and He Guangqin, Vice President, and his party visited Chongqing Jinpu Company.
On March 5th, the company held the first three workers' congress. Party and government leaders make debriefing reports; Participants conducted democratic appraisal. The General Assembly deliberated and adopted the economic work report, the report on the implementation of the collective contract and the report on the implementation of the special agreement on collective wage negotiation. Zhou Haiming, Party Secretary of Yimin Group, Hu Kaiming, Vice President and other leaders attended the meeting.
Chongqing jinpu food company.
On April 5th, the company participated in the 13th China East-West Cooperation Fair. Shen Xiaoming, vice mayor of Shanghai, and Mingzong, deputy head of Yangpu District, paid attention to Meilin, saying that they should actively support the old state-owned independent brands and enterprises.
In April, the company continued to win the title of "Honest Enterprise" in 2008.
On April 23rd, the company held the 22nd meeting of the 4th Board of Directors. The meeting reviewed and approved: the company's 2008 annual report; Report on the work of the Board of Directors in 2008; The company's 2008 annual financial statements; The company's profit distribution plan for 2008; Renewing employment and salary payment plan of the company's audit institutions in 2009; The company's first quarter report in 2009; Proposal on the general election of the company's board of directors; Proposal on capital increase of subsidiary Shanghai Meilin (Czech Republic) Co., Ltd.; Proposal for the company to apply for M&A loan from the bank; A proposal to amend some articles of the Articles of Association; Proposal on Convening the 2008 Annual General Meeting of Shareholders; Proposal on providing bank loan guarantee for holding subsidiaries.
On April 28th, the company held an M&A loan cooperation signing ceremony with Shanghai Bank, which was an effective innovation for the company to broaden financing channels and the first M&A loan business of Shanghai Bank.
The 2008 Annual General Meeting of Shareholders was held on May 15, and the work report of the Board of Directors in 2008 was reviewed and approved; Review and approve the work report of the Board of Supervisors in 2008; Review and approve the company's 2008 financial statements; Deliberating and passing the company's profit distribution plan for 2008; The Proposal on Renewing the Appointment of Lixin Certified Public Accountants as the Company's Audit Institution in 2009 and Paying the Annual Audit Fee of 800,000 Yuan was reviewed and approved; To examine and approve the proposal of electing the directors of the fifth board of directors of the company; Deliberating and passing the proposal of electing supervisors; The proposal to amend some articles of the Articles of Association was reviewed and approved.
On May 20th, Shanghai Meilin Zhengguanghe (Group) Co., Ltd., the original shareholder of the company, was allowed to transfer 50.74% of its equity to Shanghai Yimin Food Factory (Group) Co., Ltd., and both parties signed the transfer agreement on the same day.
On June 2nd, 9 people, including Wang Zongnan, Party Secretary and Director of Bright Food Group, Zhou Haiming, Deputy Secretary of Party Committee, Qian Fuchang, Director and Wen Yang, President of Yimin No.1 Food Factory (Group), came to the company for investigation.
In June, Lv Yongjie, Deputy Secretary of the Party Committee of Shanghai State-owned Assets Supervision and Administration Commission, and Cao Shumin, President of Bright Food Group, and his party came to Czech Meilin Company to inspect and guide the work.
In June, the company headquarters, Zhengguanghe Drinking Water Company, Meilin Meida Food Company and other units won the title of the 14th Shanghai Civilized Unit in 2007-2008. Among them, Zhengguanghe Drinking Water Company has been for 6 consecutive years, 12 years, and Shanghai Meilin Zhengguanghe Co., Ltd. has won this honor for 3 consecutive years and 6 consecutive years.
On July 29th, the competition meeting for the deputy general manager of the company and the general manager of Shanghai Meilin Food Co., Ltd. was held ... Independent director, Wang Baitang and some members of the company's expert committee Liang, Tong Xiangyang were invited to attend the meeting.
On August 20th, the company held a summary meeting of Scientific Outlook on Development's learning and practice activities and a mass satisfaction evaluation meeting.
On August 20th, the second meeting of the fifth board of directors was held, and the company's 2009 semi-annual report was reviewed and approved.
In August, the Trade Union of Bright Food Group launched the "Employee Satisfaction Enterprise" selection activity, and the company headquarters was awarded the "Employee Satisfaction Enterprise" in 2007-2008 by the Trade Union of Bright Food Group.
On September 2nd, Zhimeilin Zhengguanghe (Mianyang) Company held the foundation stone laying ceremony in its new factory located in Luxi Industrial Concentration Zone, Santai County, Mianyang City, Sichuan Province. Cao Shumin, President of Bright Food Group, Wen Yang, President of Yimin Food Group, Wu Piguang, Director of Sichuan Small and Medium Enterprises Bureau, Dong Liu, Vice Mayor of Mianyang, and other local leaders attended.
On September 30th, Cui Zhiren, Chairman of the Board of Supervisors of Bright Food Group, Zhou Haiming, Deputy Secretary of the Party Committee and Chairman of the Trade Union, Zhang Yongquan, Vice President, Zhang Daming, Secretary of the Discipline Inspection Commission and Minister of Organization, Wen Yang, Secretary of the Party Committee and President of Yimin Group, and Aiping Wu, Deputy Secretary of the Party Committee, expressed their condolences to the front-line cadres and workers of Zhengguanghe Drinking Water Company who worked overtime on holidays.
On the occasion of the 60th anniversary of the National Day in September, the Commission for Discipline Inspection of the Company organized leading cadres and workers in party member to carry out honesty and self-discipline education with the theme of "spreading knowledge sunshine and shaping a better life", with honesty and self-discipline warning, collection of famous sentences and calligraphy display as the carriers.
10/On October 22nd, the company held the first extraordinary shareholders' meeting in 2009 and the fourth meeting of the fifth board of directors. The shareholders' meeting deliberated and adopted: 1. Replace the independent directors of the company; 2. Provide guarantee for the new loan of Quzhou Meilin Zhengguanghe Food Co., Ltd., a holding subsidiary, of RMB 65,438+0,654,380+0,000. The Board of Directors deliberated and approved: to elect members of the Audit Committee of the fifth Board of Directors; To elect members of the Remuneration Committee of the fifth Board of Directors; To elect the Chairman of the Audit Committee of the fifth Board of Directors; Providing guarantee for the loans of holding subsidiaries; The company's third quarter report in 2009.
65438+1On October 23rd, Wu Xiaohong, deputy secretary of the Party Committee, secretary of the Discipline Inspection Commission and chairman of the labor union, accompanied the representatives of the employees' congress of Yimin Group to inspect Meilin Mianyang Company.
165438+1October 13 held an interim meeting of the fifth board of directors of the company. The meeting reviewed and approved: subsidiary Meilin (Rongcheng) Food Co., Ltd. invested in (participated in) the establishment of Rongcheng Hongda Real Estate Development Co., Ltd.; It is planned to withdraw its controlling stake in the subsidiary Hubei Meilin Zhengguanghe Industrial Co., Ltd. ..
165438+ 10 18, the chairman of the company, Zhou Haiming, delivered a speech at the opening ceremony of the "Second International Canned Food, Raw Materials and Machinery Expo" held by China Canning Industry Association. Pan, vice president of China National Light Industry Federation, went to the company booth to watch the products on display, and had an exchange with Wu Jianmin, deputy general manager of the company on the production and sales of products.
165438+1On October 25th, the trade union of Guangming Food Group held a commendation meeting for outstanding rationalization proposals in 2009. The sterilization cooling water recycling project in canned food production and the resistance welding reconstruction project in Fang Ting of Meilin Food Co., Ltd. all won the first prize of excellent rationalization proposal, and the 10 project such as "Changing foreign ham cans into resistance welding" entered the shortlisted prize of excellent rationalization proposal. Meilin Food Co., Ltd. won the excellent collective award.
65438+ The fifth meeting of the fifth board of directors of Shanghai Meilin Zhengguanghe Co., Ltd. was held on February 29th.