On 4th December 2018, the 1st session of 6th (total 72nd) board meeting of Amity Printing Company was held in Nanjing. Chairman of Amity Printing Company, Mr. Qiu Zhonghui presided over the meeting.
According to the recommendation of the shareholders’meeting, the new board of directors elected Mr. Qiu Zhonghui to continue to serve as the director and chairmanship, Mrs. Ling Chunxiang and Mr.Kua Wee Seng as the director and vice chairman, Mrs. She Hongyu and Mr. Lam Ching-choi as the director, Mrs. Yu Ruiyu and Mr. Liu Tao as the new director. Mr. Wang Lianshun was elected to continue serve as the supervisor. The new board of directors unanimously approved the suggestion by the company union about appointing Mr. Shi Shengfu as the supervisor of Amity Printing Company. Former vice chairman Mr. James Catford officially honorable retired from the board. The new board of directors deliberated and approved the work performance report of the CEO Mr. Liu Lei, issued the resolution that continue to employ Mr. Liu Lei as the CEO of Amity Printing Company and the term is 3 years, which is same as the directors of the board.
The meeting deliberated and approved the implementation of financial, production and sales, etc. in 2018, as well as the 2019 financial, sales, production management, quality management, fixed-assets investment, R&D and human resources plan. On behalf of the board, Chairman Mr. Qiu expressed appreciation and recognition to all staff for all the efforts made in 2018 which resulted in remarkable achievements in market expansion, customer service, research and innovation, improvement of production efficiency, etc. 2018 is a busy year occupied with plenty of orders, the production department entered “full efforts for production for 150 days” stage from June, the non-production departments also gave complete support and participated actively which ensured the delivery schedule of Chinese Bible and overseas orders. The board expressed heartfelt gratitude to all staff who worked hard in 2018!
The meeting decided the guarantee sales target of 2019 is 430 million yuan, ideal sales target of 2019 is 460 million yuan. The board expressed recognition on the sound development trend of the company for the passing years. In the coming new year of 2019, the board hoped the management and staff could guard against arrogance, strictly take environmental protection and safety production as the premise, continuously expanding the market and business as well as enhancing the production and quality management persistently, attaching importance to R&D and reinforcing the talent cultivation. In the meantime, the company should keep up the pace with the intelligent trend of printing industry and constantly adjust and explore a best development path of the company.
On behalf of the management and all staff, CEO Mr. Liu Lei expressed gratitude to the board and all attendee for the great support and assistance, and the determination to conscientiously implement the resolutions of the board meeting and will make all efforts to develop the company better!
The meeting was successfully concluded with warm applause from all the directors and attendees