Unexpected smooth succession of board of Directors Gold Yu Group Storm main business

In Friday, 16 motions, including election company directors, were approved by the Golden Woo Group (600201) at the 2009 annual shareholder meeting. Among them, the board of Directors election using multi-candidate election law, in order to pick the top nine elected company directors, Zhang Yuyu, Zhou Henglong, Zhengweizhong and other 9 people elected to the company's seventh session of the Board of Directors. The previous concerns about the intensification of shareholder conflicts, and did not appear in this meeting of shareholders.　　Instead, participants and institutional researchers invariably focus on growing business performance and profitability. Zhou Henglong, director of the newly-elected company, said at the meeting that as the company's second largest shareholder, for the company's main business performance in 2009, especially for the first time in ten years to achieve a profit of cashmere company, to achieve sales revenue of 126 million yuan, new products to achieve 3.86 million yuan is very satisfied. However, on the basis of existing opportunities and achievements, the company's main business is still facing a severe competitive situation in the future, which is about 99% of the biopharmaceutical industry.　　Zhou Henglong said that the hope that shareholders can unite, continue to enhance the company's bio-pharmaceutical Research and development investment, and through the technology, sales and other aspects of improvement, further enhance the company's competitiveness in the industry. The smooth transition of this general meeting of shareholders, or means that the outside world is rumored that the elephant venture and the current management competition for Jinyu Group's actual control of the black war escalated. Kim Yu Group chairman Zhang Yuyu said after the meeting, the successful convening of the shareholders ' meeting in the history of the gold-Yu group is also a key turning point, the unity of shareholders, enterprise development, for the next 3 years to achieve the group's strategic objectives laid a good foundation. Jinyu Group will focus all resources to ensure that the enterprise double Benchmarking, industrial double upgrade the realization of strategic objectives.　　In the next three years will continue to increase the investment in the biopharmaceutical industry, to ensure that the group of bio-pharmaceutical industry bigger and stronger. It is reported that in order to protect shareholders ' interests, the company's board of directors decided to postpone the meeting scheduled for 20th to 28th, and increased the shareholder elephant Company's proposal to nominate a director candidate. After the meeting of the lawyers Gao Yong Army in an interview, said the gold-Yu group had delayed the meeting and announced the delay, in line with the regulatory requirements of the relevant regulations, the convening of the annual general meeting and the convening of procedures in line with the relevant regulations. The Convenor of the general meeting and the qualifications of the members present are lawful and effective. The voting method and voting procedure of the Meeting are in accordance with the existing laws, regulations, normative documents and the rules of the group, and the voting result of the shareholders ' Congress is lawful and valid.