Shanghai Yidong Scientific Instruments Co., Ltd. was established
The establishment of Shanghai Yidong Scientific Instruments Co., Ltd. on August 8, 2011, marked an important step in the mechanism and system reform as well as market-oriented operation of the scientific instruments sector under Shanghai Yidong Holdings (Group) Corporation. The new company's management team will actively participate in market competition, striving to develop electrochemical and environmental protection instrument industries while promoting the development of analytical and physical optical instrument industries.
On this day, Shanghai Yidong Holdings (Group) Corporation, Shanghai Precision Instruments Co., Ltd., and a team of natural persons convened the founding meeting of Shanghai Yidong Scientific Instruments Co., Ltd. and its first shareholders' meeting at the Greenland Manor in Changning District. The meeting reviewed and approved the report on the preparation of the company by the initiators, passed the "Company Articles of Association" and the "Equity Management Method for Restricted Equity Incentive Plan of Shanghai Yidong Scientific Instruments Co., Ltd.", elected members of the board of directors and the board of supervisors, audited the establishment costs, and conducted legal witnessing. During the period, the board of directors and the board of supervisors held their first meetings respectively. Fan Zhiqiang, General Manager of Jingke Company, was elected as the Chairman of the new company, Tang Zhidong was appointed as the General Manager of the new company, and Academician Jin Guofan from the Chinese Academy of Engineering was hired as an external director.
Fan Zhiqiang emphasized in his report on the preparation of the new company: "The establishment of Shanghai Yidong Scientific Instruments Co., Ltd. is necessary for adapting to the development of the market economy, further transforming the enterprise operation mechanism, establishing a modern enterprise system, and implementing the spirit of innovation-driven development, transformation, and development acceleration of state-owned enterprise reform and optimization and upgrading of manufacturing structure proposed by the municipal government and the State-owned Assets Supervision and Administration Commission."
Jiang Yao, Chairman of Yidong Holdings, delivered an important speech at the meeting. Cao Guangming, President Assistant of Yidong Holdings and Secretary of the Party Committee of Huaxin Securities, Huang Feng, General Manager of Manufacturing Industry Division of Yidong Holdings, relevant department personnel, Dean Jin Guofan of the School of Mechanical Engineering at Tsinghua University and Academician of the Chinese Academy of Engineering, leaders of Jingke Company including Tang Zhidong, Xiang Min, Yuan Weili, and Yin Chuanxin, shareholders of the new company, and relevant lawyers attended the meeting.
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