MEDIA CENTER

News Detail

Flavor Your Life

2019 Annual Shareholder’s Meeting of Huabao Flavours & Fragrances Was Successfully Held

2020/04/18

At 14:00 PM on April 17th, 2020, the 2019 Annual Shareholder’s Meeting of Huabao Flavours & Fragrances Co., Ltd. (the “Company”) was successfully held at the Company’s conference room. The Director and President of the Company Ms. YUAN Xiaoqin, the Director Mr. ZHANG Ziheng, the Independent Director Professor ZHANG Yansheng, the Chairman of the Board of Supervisors Mr. ZHAO Dexu, the Vice President and Secretary of the Board of Directors Mr. HU Wei, the CFO Mr. WANG Dehua, the shareholders and shareholder representatives of F&D (Beijing) Assets Management Co., Ltd. and Zhongrong International Trust Co., Ltd. (“ZRT”), etc. attended the Meeting. And due to the outbreak of COVID-19, some shareholders participated in the Meeting through network voting.

At the Meeting, Ms. YUAN Xiaoqin, Mr. ZHAO Dexu and Mr. WANG Dehua respectively reported the 2019 Annual Report and Its Summary, the 2019 Annual Report on the Work of the Board of Directors, the 2019 Annual Report on the Work of the Board of Supervisors, the 2019 Annual Profit Distribution Plan, as well as the election of new board of directors and new board of supervisors and other 12 proposals to the shareholders, and conducted enough communication and exchange on the shareholders’ concerns.

All the proposals were carefully deliberated by the shareholders at the Meeting and voted through. The success of this Shareholder’s Meeting delivered the Company’s development vision of “Flavoring Your Life” and enhanced the investors’ understanding, recognition and support for the Company.

The second board of directors and the second board of supervisors were elected at this Annual Shareholder’s Meeting. In order to ensure the smooth connection of work on corporate governance, the First Meeting of the Second Board of Directors and the First Meeting of the Second Board of Supervisors were held on the same day, when the chairman of the new Board of Directors, the members of the special committee of the Board of Directors and the chairman of the new Board of Supervisors were elected, and Company’s president and other senior managers were hired, thus marking the great success of the general election. After this Meeting, the Company will uphold the principle of being responsible to all shareholders, implement all the resolutions approved at the shareholder’s meeting, and make good efforts in the daily work of the Board of Directors and the Board of Supervisors, so as to maximize the interests of all shareholders and the Company and contribute to the investors and the society.

核心企业

CORE ENTERPRISE