On March 11, 2014, the inaugural meeting of Hunan Xingcheng Graphite Science and Technology Co., Ltd. was held at the multi-functional meeting room on the first floor of the company. All shareholders of the company, the relevant directors, supervisors, executives, and organizers responsible for restructuring the company for being listed in the stock market, lawyers for the special project and other guests attended the meeting.
The meeting was focused on deliberating a total of 23 proposals concerning the company’s restructuring for being listed in the stock market, which were unanimously approved through voting by all shareholders. The “Articles of Association” and other important rules and regulations were also approved at the meeting through voting. In the meantime, the company's new board of directors and board of supervisors were established.
Managing director of Dangsheng Technology, Li Jianzhong, was elected the new chairman of the board of directors Xingcheng Graphite, shareholder of the company Zeng Lushan was elected the new Chairman of the Supervisory Board, and shareholder Pi Tao was elected managing director of the company.
The industrial and commerce changes concerning the new “three-board” reconstruction of the company was carried out in full swing. By then, Hunan Xingcheng Graphite Science and Technology Co., Ltd. will have made their debut with a new name and a new image in the lithium battery materials industry. “Xingcheng Graphite” indicates that the company is rising up like a bright star the industry, and absorbing the spirit of Changsha “Xingcheng”. The company will open up the capital market in 2014, laying a solid foundation for the company to become bigger and stronger. We believe that Xingcheng Graphite is doom to have a brighter future!