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The 4th Board Meeting and 3rd General Meeting of Shareholders of China-Belarus Industrial Park Development Co., Ltd. in 2020 was successfully held

By: From: Posted: 2020-09-08 02:30:00 FontSize: BIG MIDDLE SMALL

  On September 3, 2020, the 4th Board Meeting and the 3rd General Meeting of Shareholders of China-Belarus Industrial Park Development Co., Ltd. in 2020 were successfully held through video conference system. The meetings were chaired by Luo Yan, Marketing Director of SINOMACH and Chairman of the Park Development Company. 

  Luo Yan, Hao Ping, Deputy Director of Operation and Management Department of SINOMACH, Snopkov, First Deputy Prime Minister of Belarus, Yaroshenko, Director of China-Belarus Industrial Park Management Committee, Huang Junlong, CFO of China Merchants Shekou Industrial Zone Holdings Co., Ltd, Wang Yuhang, General Manager of CAMCE, Stark, Chairman of the Duisburg Port Company of Germany, attended the board meeting as board members. The board meeting reviewed and approved the proposals of the work summary for the first half of 2020 and the work plan for the second half of 2020 presented by General Manager Yan Gang, as well as the modification and supplement to the statutes of the company. 

  Luo Yan, , Snopkov,, Huang Junlong, Wang Bo, Chairman of CAMCE, Hu Xiaoping, Deputy General Manager of Harbin Investment Group Co., Ltd, Klemens Materi, Chief Representative in Belarus of the Duisburg Port Company, attended the annual general meeting as representatives of the shareholders. The general meeting reviewed and approved the revision of the budget in2020 and the election of Li Haixin, Deputy General Manager of CAMCE, as the new Board member of the Park Development Company. 

  Zhang Yu, Director of SINOMACH Engineering Management Department, Li Haixin, Deputy General Manager of CAMCE, and Yan Gang, General Manager of the Park Development Company attended the meeting. 

The 4th Board Meeting of China-Belarus Industrial Park Development Co., Ltd. in 2020

The 3rd General Meeting of Shareholders of China-Belarus Industrial Park Development Co., Ltd. in 2020

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