Sinosteel Luonai Development Strategy Seminar and Joint Stock Company Founding Conference was held
- Categories:News of Enterprise
- Time of issue:2020-08-19 11:00
(Summary description)On the morning of August 17, the Sinosteel Luonai Development Strategy Seminar and the Joint-Stock Company Inauguration Meeting were held in the multifunctional conference hall of the Sinosteel Luonai Red Education Base.
Sinosteel Luonai Development Strategy Seminar and Joint Stock Company Founding Conference was held
On the morning of August 17, the Sinosteel Luonai Development Strategy Seminar and the Joint-Stock Company Inauguration Meeting were held in the multifunctional conference hall of the Sinosteel Luonai Red Education Base. Liu Wankang, Deputy Secretary and Mayor of the Luoyang Municipal Committee of the Communist Party of China, Xu Siwei, Secretary of the Party Committee and Chairman of Sinosteel, and Liu Andong, Deputy Secretary and General Manager of Sinosteel Group Leaders, Gan Yong, Academician of the Chinese Academy of Engineering and Director of the National Advisory Committee of New Materials, Wang Yunmin, Academician of the Chinese Academy of Engineering, Ji Xiaogang, deputy director of the Reform Office of the State-owned Assets Supervision and Administration Commission of the State Council, representatives of shareholders and strategic partners attended the meeting. The meeting was presided over by Li Guofu, Secretary of the Party Committee and Chairman of Sinosteel Luo Nai Technology Co., Ltd.
Before the conference, all the leaders and guests attending the meeting first came to the Luona Red Education Base to present a flower basket to the statue of Comrade Xi Zhongxun, and then visited the "Don't Forget the Original Heart, Eternal Belief-Luonai Employees Remember Comrade Xi Zhongxun Exhibition".
At the meeting, Liu Andong first announced the "Decision to Establish Sinosteel Luo Nai Technology Co., Ltd." and other documents.
Zhang Jinghua, Deputy Secretary of the Party Committee of Sinosteel Group announced the decision to change the name of Sinosteel Luonai's temporary party committee and the proposal of relevant candidates for the corporate governance structure. After research and decision, the leadership of Sinosteel Luoyang Refractory Research Institute Co., Ltd. and Sinosteel Luonai Technology Co., Ltd. Sinosteel Refractory Branch were adjusted to the temporary party committee management of Sinosteel Luonai Technology Co., Ltd. Comrade Li Guofu served as the temporary party secretary of Sinosteel Luonai Technology Co., Ltd.; Comrade Bo Jun, Comrade Wang Zhanmin, and Comrade Hua Zhixue served as the temporary deputy secretary of the party committee of Sinosteel Luonai Technology Co., Ltd.; Comrade Du Bo served as the temporary party committee member and temporary member of Sinosteel Luonai Technology Co., Ltd. Commission for Discipline Inspection.
Li Guofu reported on the establishment of Sinosteel Luonai Technology Co., Ltd. According to the recommendations of shareholders such as Sinosteel, Sinosteel Luo Nai held the first extraordinary general meeting of shareholders in 2020 on August 12 to elect Li Guofu, Bo Jun, Wang Yunqi, Dai Yusi, Ma Zhihui, Wang Xueyuan, Xu Dianli, Zhang Jingfeng and Feng Yuebin were the directors of the company, Wang Shouye and Yang Zhijiang were elected as the company's supervisors, and Zhu Jianmin was elected as the employee supervisor by the Sinosteel Luonai Workers' Congress. On August 12, the first board of directors of Sinosteel Luonai Co., Ltd. was held and Li Guofu was elected as the chairman of the company; Li Xujie was elected as the secretary of the board according to the nomination of the chairman; Bo Jun was appointed as the general manager of the company according to the nomination of the chairman , Chief Engineer; According to the nomination of the general manager: Appoint Liu Changlong as the company’s chief financial officer, Wang Zhanmin as executive deputy general manager, and Wang Xinfu, Wang Wenwu, Li Dan, Zhang Lixin, Yang Zishang, Zhao Hongbo and Geng Keming as deputy general managers. On August 12, the first board of supervisors of the first session of Sinosteel Luonai Co., Ltd. was held and Wang Shouye was elected as the chairman of the board of supervisors. At present, the industrial and commercial change registration has been completed. Starting from August 17, Sinosteel Luonai Technology Co., Ltd. officially operates.
Bo Jun reported the company's future development vision. In accordance with the spirit of the 19th National Congress of the Communist Party of China and the spirit of General Secretary Xi Jinping’s important instructions to make state-owned enterprises stronger, better and bigger, Sinosteel Luonai strictly implements the instructions and requirements of Secretary Hao Peng of the State-owned Assets Supervision and Administration Commission of the State Council when he came to Luoyang for investigation and the State-owned Assets Supervision and Administration Commission of the State Council Weng Jieming The director's work arrangement at the special work meeting to promote the listing of Sinosteel Luonai's mixed reform, in accordance with the "three-step" work steps formulated by the party committee of Sinosteel, the reform and reorganization work proceeded in an orderly and steady manner. At present, Sinosteel Luonai's mixed reform and share reform have been successfully completed, and various listing tasks are also underway to ensure a smooth listing by the end of this year. Next, Sinosteel Luonai will work towards the development goal of "strive to build traditional advantageous industries and national strategic emerging materials industries", implement the company’s future development plan, and build a world-class emerging refractory company with international competitiveness. The original aspiration and mission are to implement the road of strengthening the city, province, and country, and realize the great Chinese dream of "seeking rejuvenation for the Chinese nation and happiness for the Chinese people".
The conference also held the appointment ceremony of the chief scientist of Sinosteel Luo Nai Technology Co., Ltd. Xu Siwei issued a letter of appointment to Academician Qian Yong. Gan Yong stated in his speech that he must do his best to promote the level of technological innovation of Sinosteel Luonai, so as to provide new impetus for Sinosteel Luonai to achieve high-quality development and build a world-class refractory enterprise with international competitiveness.
Liu Wankang said in his speech that the Luoyang Municipal Party Committee and Government highly endorses and fully supports the strategic decisions of Sinosteel and Sinosteel Luonai, and will continue to support the development of Sinosteel Luonai, and help the company become better and stronger. I believe that with the hard work of all cadres and employees, Sinosteel Luo Nai will have a better tomorrow.
In his speech, Ji Xiaogang fully affirmed the achievements made by Sinosteel Luonai, and hoped that in the new reform and innovation journey, Sinosteel Luonai will always maintain the indomitable innovation momentum, take more responsible, pragmatic and effective innovation measures to achieve more It is better to replicate the innovation effect of promotion and demonstration.
Zhang Jingang, deputy general manager of China Baowu Group Co., Ltd., and Yu Xizhi, vice president of Sinopec Corporation, gave speeches as customer representatives, congratulating Sinosteel Luonai for opening a new chapter of innovation and development. Zhou Yubo, Chairman and Secretary of the Party Committee of China Guoxin Holdings Co., Ltd., Fu Tongxin, Secretary and Chairman of the Party Committee of Luoyang Guohong Investment Group Co., Ltd., and Zhang Zhixiang, Chairman of Beijing Jianlong Heavy Industry Group Co., Ltd. delivered a speech on behalf of the shareholders. Sinosteel Luonai employee shareholding platform On behalf of Fang Sheng, they all expressed their willingness to work together and go hand in hand to create a better future.
In his speech, Xu Siwei expressed his heartfelt thanks to all units that have cared about and supported the reform and development of Sinosteel Luonai. He pointed out that, standing at a new starting point, as the controlling shareholder of Sinosteel Luo Nai, he put forward five suggestions: First, to build a world-class refractory company as the goal, under the guidance of an expert team headed by Academician Qian Yong The "14th Five-Year Plan" details the goals and measures during the 14th Five-Year Plan. Second, establish a standardized corporate governance system for listed companies. Third, continue to deepen corporate reforms in accordance with the work requirements of the “Double Hundred” pilot project of the State-owned Assets Supervision and Administration Commission of the State Council. Fourth, increase investment in research and development, and continue to improve the capability and level of technological innovation. Fifth, to benchmark against the world's first-class standards to comprehensively improve corporate management. He said that under the correct leadership of the State-owned Assets Supervision and Administration Commission of the State Council, under the careful guidance of the Luoyang Municipal Party Committee and the Municipal Government, with the strong support of Big Brother Enterprises, with the full cooperation of all shareholders, and the active efforts of various intermediary agencies, With the hard work of all cadres and employees, Sinosteel Luo Nai will be able to complete the phased goal of listing in the capital market on time and will surely be able to build a world-class refractory enterprise as soon as possible.
At 11:30 in the morning, representatives of the guests attending the conference jointly unveiled the plaque for Sinosteel Luo Nai Technology Co., Ltd. to the warm applause. The participants witnessed this historic moment.
Also present at the meeting were Dong Jianxiong, Deputy General Manager of Aluminum Corporation of China, Shao Dianxiang, Secretary of the Disciplinary Committee of China National Chemical Engineering Group Co., Ltd., Liu Naisheng, Member of the Executive Committee of China Securities Co., Ltd., Fan Shukui, Chairman of China United Assets Appraisal Company, and Binhe of Ningxia Zhang Haibo, Chairman of Silicon Carbide Products Co., Ltd., Qu Ruihang, General Manager of Shenzhen Nandian Investment Holdings Co., Ltd., Guan Wanqiang, General Manager of Tianjin Dingmao Zhonghe Enterprise Management Center, Wang Xueyuan, Vice President of Beijing Jianlong Heavy Industry Group Co., Ltd., and National Reform Double Hundred Development Dai Yusi, General Manager of Fund Management Co., Ltd., Su Changyong, Deputy Secretary-General of China Iron and Steel Association, Gao Huai, Deputy Secretary-General of China Institute of Metals, Xu Dianli, Consultant of China Refractory Industry Association, Li Hao, Partner of Kangda Law Firm, Dahua Zou Jifeng, partner of an accounting firm, etc.
Hou Zhanguo, Deputy Mayor of Luoyang City, Luoyang Municipal Party Committee and Municipal Government and related commissions and bureaus, and responsible comrades of Jianxi District also attended the meeting.
The leaders of Sinosteel also attended the meeting, including Li Rongting, Secretary of the Disciplinary Committee of Sinosteel, Wang Wenjun, Deputy General Manager of Sinosteel, Liu Debin, Chief Accountant of Sinosteel, Gong Jingsheng, Deputy General Manager of Sinosteel, and Fu Ruilong, Assistant to General Manager of Sinosteel , Liu Peng, Secretary of the Board of Directors of Sinosteel, and leaders of relevant functional departments.
All members of the Sinosteel Luonai leadership team, middle-level cadres, model workers, employee representatives, and news media such as China Metallurgical News and China Building Materials News also participated in the event.