Successful transition of the board of directors

nine on the morning of Aug 9, 2015, the second program of the general assembly associated with shareholders and the third treatment of the board of company directors of united power would be the first meeting was held within Nanning, Yuchai Engineering Investigation Institute base 132 meeting room, Yuchai group chair person of the board of administrators of peace Mr., CIMC group Vice President Li Yinhui Mr. was invited to go to the meeting.

The conference clearly the third session from the board members are: Wu Qiwei, Tan Guirong, Qin Xiao Hong, Tangshan Metal and steel, Xing Jun Feng, Li Yanshuo, Sunlight Ying, Wang Min, Liang Heping, nine people, for any term of three years. All of the directors of the board regarding Directors voted through the political election of Wu Qiwei because chairman of the third panel of directors, Tang Bunch as vice chairman, phrase of three years; Liang Heping appointed as general office manager, term of office for 3 years. All participants took in carefully to the Mr. Liang Heping, about the company inside 2015 half a year operating report of general supervisor "and five Xiliang Mister. about the Employee Stock Possession Plan Framework Plan" statement, discusses the new 3 table the company listed and administrators will set up matters.

Conference the requirements of combined capacity to look at the global market, the introduction of Vietnam and the United States marketplace, with customers, and tasks to expand sales stations; with and to make full utilization of good resources in the eastern of stocks, market, advertising, technology innovation, through the reference allocation strategy driven through shareholders and the combined energy win-win; to strengthen internal administration, experienced good exercise to profit the internal organs, good items, to protect market share, enhance consumer reputation.

At the meeting, Wu Qiwei, chairman and common manager Liang Liang indicated confidence in the development of the actual joint power, and stated it will be bound to lead the company team to do a good job.

Following the meeting, the new board associate in the Engineering Research Start Nanning base in the main receiving area group photo.

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