The representatives of shareholders of CM Stone Industry Group gathered in Xiamen, and the first meeting of CM Stone’s shareholders and board of directors successfully concluded.
CM Stone Industry Group held the first meeting of shareholders and board of directors in the conference room on the 21st floor of Xiamen Century Building on the afternoon of October 13, 2018. Various proposals were reviewed and passed at the meeting.
Several representatives of shareholders attended this meeting including China Minsheng Investment Group Asset Management Corporation, Wanxin Holding Group Co., Ltd., Shenzhen Chaochao Holding Group Co., Ltd., Quanzhou Wanfeng Investment Management Co., Ltd., Xiamen Huili Investment Corporation, Xiamen Houcaller Investment Holding Co., Ltd. and so on.
Chairman of CM Stone Industry Group Shangqi Qiu and Senior-Executives of managers also attended the conference.
The first meeting of shareholders and board of directors of CM Stone
Chairman of CM Stone Industry Group Shangqi Qiu presided over the meeting of shareholders and board of directors. The attendees conducted reviews of the proposals and fully expressed their opinions. The meeting of shareholders reviewed and passed nine resolutions including the articles of association, the organizational structure of company, the election of the board of directors and the board of supervisors. The management committee reviewed and passed six resolutions including the financial budget of the company and risk management structure. The board of directors reviewed and passed four resolutions related to the election of officer of decision-making committee of investment, and respectively formed the resolution documents.
Chairman Shangqi Qiu (second from left) introduced the company to the shareholders
The several resolutions involved a series of major issues of CM Stone Industry Group including its strategy, operation, finance, capital, risk management and ect.. The success of this meeting of shareholders and the board of directors was a new starting point for the company to regulate the management and improve the sustainable operation ability. At the same time, it gave each shareholder an opportunity to deeply understand and discuss the business model, the operational guidelines and the planning for future business development of the company.
The group photo of shareholder representatives of CM Stone Industry Group
CM Stone is an integration of industry chain as well as an investment group, which is launched by China Minsheng Investment Group, focusing on the quaternity of global stone industry - “Industry, Investment, Finance and Team Building” in one. CM Stone proposes the innovative business model of “Industry + Finance + Technology = FinInTech” and deeply connects financial capital with the industry to promote the upgrade of the industry and make finance become the impetus of the transformation, upgrading and steady development of industry.
CM Stone will continuously dedicate to building a platform that integrates global mine resources, government resources, industry resources, finance and capital resources. It will endeavor to become the world’ most influential stone industry group and stone industry fund and achieve the unity and harmony of social value, enterprise value and investor value.
