Qingdao Dongshu Pipeline Co., Ltd

On the afternoon of December 24th, the third day after the Winter Solstice, when the sun rises and spring returns, a flurry of snowflakes suddenly descended upon the industrial park of Qingdao Huashida Machinery Co., Ltd. located in Chengyang, Qingdao. But in the conference room, there is a warm atmosphere. Qingdao Dongshu Pipeline Co., Ltd. is holding its first shareholders' meeting and board meeting, and all attendees are filled with joy on their faces.

Qingdao Dongshu Pipeline Co., Ltd. was jointly established by Qingdao Huashida Machinery Co., Ltd., Qingdao Dynamic Investment Zhichuang Investment Co., Ltd., and Qingdao Yaoqi Trading Co., LtdOfficially registered on November 23, 2021, with a registered capital of 30 million yuan. Huang Baodong, Chairman and General Manager of Huashida Company, also serves as Chairman and General Manager of Dongshu. Li Xinghua, General Manager of Dynamic Investment Industry Company, also serves as Director of Dongshu. Zhang Xu, a staff member of the Supervision and Audit Department of Dongtu, also serves as Supervisor of Dongshu. Shen Xiaoyan, representative of Yaoqi, also serves as Director of Dongshu. On that day, shareholder representatives attending the meeting included Huang Baodong, Li Xinghua, and Ma Jinzong (Yaoqi), as well as director Shen Xiaoyan and supervisor Zhang Xu.

The meeting was chaired by Huang Baodong, who first delivered a brief speech. Huang Baodong said that riding on the strong support of the country for the expansion and strengthening of state-owned capital and the high-quality development of the private economy, Dongshu Pipeline Company emerged. Dynamic Investment is a state-owned enterprise with regional influence, while Huashida is a private enterprise with competitive vitality. In the current context of the country's adjustment of industrial structure and encouragement of the development of physical manufacturing industry, Dongshu has encountered a rare development opportunity. Dongshu will start from the fields of marketing, brand planning, and technology research and development, leveraging the flexibility of private enterprise operations and backed by the strong state-owned background of Activision InvestmentBuild a regional brand enterprise in 2-3 years. With the joint efforts of shareholders, Dongshu's short-term goal is to establish itself in Chengyang and develop in surrounding urban areas such as the west coast, Jiaozhou, and Pingdu; The mid-term goal is to achieve a leapfrog improvement of Dongshu as soon as possible, expand into Jinan, Yantai, Rizhao, and radiate throughout Shandong; The long-term goal is to achieve "brand going global" and strive to become a successful listed company.

Building an important innovative force and well-known brand in the field of green, energy-saving, and environmentally friendly pipelines. Dongshu's short-term goal is to establish itself in Chengyang and develop in surrounding urban areas such as the west coast, Jiaozhou, and Pingdu; The mid-term goal is to achieve a leapfrog improvement in Dongshu as soon as possible, and then enter regional markets such as Jinan, Yantai, and Rizhao; The long-term goal is to achieve Brand Going Global "strives to become an influential and well-known green pipeline research and development and production enterprise.

Subsequently, it officially entered the agenda of the first shareholders' meeting. This meeting should be attended by shareholder representativesThree people were present, and the number of attendees and voting procedures all comply with the relevant provisions of the Company Law and the Articles of Association. The meeting reviewed and voted on proposals such as "Shareholders of the Company Fulfilling the First Capital Contribution", "Rules of Procedure for Shareholders' Meetings", "Rules of Procedure for Board Meetings", and "Responsibilities of Supervisors".

After the shareholders' meeting, the board of directors was immediately convened. Huang Baodong read out the attendance of the directors, and this meeting should be attended by the directorsThere were 3 directors present, and the procedures for convening the meeting, the number of attendees, and the voting process all comply with the relevant provisions of the Company Law and the Articles of Association. The meeting listened to and reviewed proposals on "Organizational Structure and Department Setting of Dongshu Company", "Purchase of Production Equipment by the Company", "Lease of Factory and Site by the Company", and "Work Rules for the General Manager", and voted to pass all proposals.

The shareholder representatives and members of the board of directors and supervisory board signed and stamped the above-mentioned proposals, marking the successful conclusion of the first shareholders' meeting and board of directors of Qingdao Dongshu Pipeline Co., Ltd.

People say that auspicious snow heralds a bountiful year, whenThe first winter snow of 2021 unexpectedly met the first shareholders' meeting and board of directors of Dongshu Company. It was a beautiful encounter, full of hope. The bell of 2022 is about to ring, and we have reason to believe that Dongshu will usher in a brilliant future!

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