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Release time:2017-03-16

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HIIG International Trade Investment(Hangzhou) Co., Ltd Held the First Shareholders General Meeting and First Board of Directors Meeting

March 15, 2017 afternoon, HIIG International Trade Investment (Hangzhou) Co., Ltd. founded by the joint venture of Hangzhou CIEC Group Co., Ltd and Hangzhou HIIG Investment Group held the First Shareholders General Meeting and First Board of Directors Meeting at our headquarter conference room. HIIG Investment Group shareholders' representative Mr. Luo Xusheng, CIEC Group shareholders' representative Mr. Lu Yonghong together with others directors appointed by shareholders and candidates of supervisors attended the meeting.

Shareholders representatives discussed the issues including shareholders’ capital contribution, company rules and regulations as well as policy and procedure of Shareholders General Meeting and Board of Directors Meeting. First Board of Directors and supervisors have been elected successfully for HIIG International Trade Investment (Hangzhou) Co., Ltd during the meeting.

Company Risk Control Committee rules and procedures together with cooperation of forming a subsidiary have been reviewed and passed by all votes in the 1st meeting of First Board of Directors.

This meeting has significant positive influences in the areas like standardizing the work flow, driving the company investment and maintaining healthy operation, which is a solid step towards standardized scientific management development of HIIG International Trade Investment (Hangzhou) Co., Ltd.

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