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Guangzhou Mayer successfully held the 2020 annual general meeting of shareholders

2021-03-02

On the morning of March 1, 2021, Guangzhou Mayer Corp., Ltd. successfully held the 2020 annual meeting of shareholders. The meeting was presided over by Mr. Xu Lidi, vice chairman of the board of directors. The authorized representatives of shareholders such as Jiangsu Wuzhong Industrial Co., Ltd. and Bamian Investments PTE LTD as well as the directors, supervisors, senior managers of the company and law firms attended the meeting.

At the meeting, Mr. Xu Lidi, Vice Chairman, was entrusted by the Board of Directors to deliver the Annual Work Report of the Board of Directors in 2020, and Mr. Mo Shaowen, Assistant of General Manager, delivered the Annual Work Report of the Board of Supervisors in 2020.

In the work report of the board of directors and the board of supervisors,  the main work in 2020 was reviewed, the existing problems was analyzed, and the work of 2021 was comprehensively deployed. Shareholders attending the meeting on behalf of, in the form of written vote unanimous approval of the above two reports as well as "the 2020 annual financial plan", "2020 annual profit distribution plan," 2021 annual financial budget plans and production and operation plan, "about bank financing for the purchase of raw materials, equipment update, technological transformation of the bill," bill about replacement of company directors "and" about changing the company supervisor bill ".

In accordance with the relevant regulations, the board of directors conscientiously performed its duties, properly protected the rights and interests of the company and all shareholders, actively guided and cooperated with the company's management to do a good job in all aspects, and realized the stable and orderly development of the company's production and operation. In terms of production and marketing performance, the company's overall production and sales were impacted by the epidemic, and the production and marketing of carbon steel and stainless steel failed to complete the annual assessment task indicators, but the company's annual profit indicators turned from losses in the first quarter to profits at the end of the year, and increased compared with that in 2019; in terms of market layout, the company carried out online business, improved home decoration supporting policies, installation and construction technology, etc In terms of research and development of new products, new technologies and new processes, 9 patents have been applied in the whole year, of which 2 patents have been approved; in terms of operation and management, we actively deepen the construction of "6S" management system, strengthen safety production, and deeply implement the "KFS" full performance management mode.

According to the company's board of directors' profit distribution plan for 2020, Wen Liman, deputy general manager, said that in combination with the company's production and operation situation in recent years and the requirements of shareholders, she would withdraw 10 million yuan from the company's actual after tax profit in 2020 to pay dividends to shareholders.

It fully reflects the wishes and interests of all shareholders, further improves the corporate governance and dividend distribution policies, and plays a significant role in promoting the high-quality development and various work of our company in 2020.

In 2021, the overall business thinking is as follows:

Strengthen internal skills: continue to deepen the construction, supervision and implementation of quality management, safety management and performance appraisal management system, and continuously improve the internal management level of the company.

In-depth layout: combined with market demand, in-depth development of market, product and production capacity layout, continuously improve the brand strength of "MAYER", and enhance market competitiveness and influence.

Seize the opportunity: grasp the favorable opportunity of the rapid development of national economy in the post epidemic period and the "Fourteenth Five-Year Plan" to open a good chapter and make a good situation.

The general meeting of shareholders was successfully concluded. In 2021, Mayer will make more efforts to enhance the comprehensive strength of the enterprise, to create greater value for the company, shareholders and the society.

Introduction of Guangzhou Mayer

Guangzhou Mayer Corp., Ltd., established in 1995, is a Hong Kong listed company (stock code 01116. HK) and a high-tech enterprise. With 25 years of production experience, a number of invention and utility model patents, and participating in the formulation of national standards, it is a benchmark brand in China's stainless steel piping industry, and has been rated as a contract abiding and trustworthy enterprise for 15 consecutive years since 2005. Specialize in the production of stainless steel pipes, do a healthy conveyor; provide steel shear distribution services, do consumers trust the enterprise!


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