The fifth meeting of the fifth board of directors was successfully held.
Published Time:
2020-06-30
On the morning of January 10, 2020, the fifth session of the fourth board meeting of Jinan Ludong Refractory Materials Co., Ltd. was formally held in the east meeting room on the second floor of the company. The meeting was chaired by Mr. Fang Qiang, chairman of the board, and was attended by all directors and attendees. The meeting deliberated and adopted resolutions including the "Company's 2019 Production and Equipment Management Work Report," "Company's 2019 Financial Settlement and Profit Distribution Report," "2020 Financial Budget Report," "Company's 2019 Domestic Market Work Report," and "Company's 2019 Technical Quality Work Report." Discussions also focused on profit distribution and the company's development plan.
While affirming the work of 2019, the directors fully expressed their opinions and suggestions. They believed that the company's management and all employees worked together to overcome difficulties and achieve new breakthroughs in business development and innovation. In 2020, the company will work together to strive for greater achievements. Furthermore, Shinagawa Refractories Co., Ltd. and Tokyo Trading Materials Co., Ltd. expressed their continued support for Ludong to ensure the company's stable and healthy development.
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