Chengdu Shuote Technology Co., LTD. 's founding meeting and the first general meeting of shareholders held smoothly

Forge ahead, build a dream and set sail again. On March 28th, the founding meeting and the first general meeting of Shareholders of Chengdu Shuote Technology Co., LTD. (hereinafter referred to as "Shuote Technology") was successfully held.

The meeting was presided over by Mr. Ni Jinyuan, Chairman of Shuote Technology. Representatives of shareholders, authorized agents and lawyers attended the meeting, which witnessed another milestone in the development history of Shuote.

The meeting deliberated and voted through 16 motions including the Report on the preparation of the joint stock Company, elected the directors of the first board of Directors and the shareholders' representative supervisors of the first board of supervisors, and authorized the board of directors of the joint stock company to handle matters related to the establishment of the joint stock company.
The appointment letter of the first board of directors was issued

The appointment letter of the shareholder representative of the first board of Supervisors was issued

The first executive appointment letter was presented
Shuote technology was restructured from Chengdu Shuote Environmental Protection Technology Co., LTD. (referred to as "Shuote Environmental Protection"). At the meeting, Mr. Ni Jinyuan, chairman of the board, introduced the development history of Shuote environmental Protection and the preparation of Shuote technology, and drew the grand blueprint of Shuote Technology. He said that this conference is a landmark event of The share-holding reform of Shuote Technology. He thanked all the sponsors, shareholders, senior management personnel and intermediary personnel for their trust, support and dedication to Shuote all the time. Establishing a joint-stock company is not our ultimate goal, but a higher starting point for the company to build a modern enterprise management system and achieve sustainable and healthy development. He firmly believes that with everyone's joint efforts, the company will write a new chapter of environmental protection together.

The founding meeting and the first general meeting of shareholders is an important milestone in the development of the company. "Xiongguan road is really like iron, now step from scratch"! Once, all the staff of the enterprise with one heart and one mind, surmounting difficulties, along the direction of the development of the enterprise, towards the common goal to forge ahead together, made gratifying achievements. In the future, technology to recognize the staff will continue to unite as one, keep the mental state of seize the day and never slack attitude of struggle and perseverance to practice "create together, share together, to solve problems for customers" culture concept, do their best to protect the blue sky blue water unremitting efforts, perseverance to achieve the customer value and enterprise value, employee value struggle more than!
After the relevant proposals are reviewed and approved at this meeting, the Preparation team will continue to push forward the follow-up preparation work according to regulatory requirements and make preparations for the listing. In the development process of the company, we are willing to accept your supervision, at the same time, loyal thanks to accompany our rapid growth to give help to friends from all walks of life!