On May 23, 2008, Ningbo Hangzhou Gulf Bridge Development Co., Ltd. and Ningbo Hangzhou Gulf Bridge Investment and Development Co., Ltd. meetings of shareholders, directors and supervisors held in Beijing Sinosteel Plaza. Sinosteel President Huang Tianwen; Member of Ningbo Municipal Party Committee and Standing Committee, and also Permanent Vice Mayor Wang Yong; and delegates from Hangzhou Gulf Bridge headquarter, Bureau of Hangzhou Gulf Bridge and all investors, thirty-six persons attended the meetings altogether.Sinosteel is the secondly largest shareholder of Ningbo Hangzhou Gulf Bridge Investment and Development Co., Ltd. As the sponsor of the meeting, on behalf of Sinosteel, President Huang Tianwen warmly welcomed to all delegates. Afterwards, he briefly introduced on the reform development of Sinosteel in recent years. He said that as Sinosteel deepen its reform, innovative its development, enhanced its core business competition; it also has been actively on the investment and the development of good quality project as Hangzhou Gulf Bridge. And made its own contribution on the long-term development of corporation, and economic construction of national and local regions. He hopes all ministrations of Hangzhou Gulf Bridge will further strengthen their management, specify its operation, and take effectively measure, ensure its safety running. Hangzhou Gulf Bridge is not only for Ningbo, but also for China, also been focus attention upon by globalization. Local government have to carry on its high concern and attention, to create further benefict for the state and sharehoders.
Member of Ningbo Municipal Party Committee and Standing Committee, and also Permanent Vice Mayor Wang Yong expressed his sincere gratitude to the excellent service offered by Sinosteel. He said that during the construction period of the bridge, all the participants made their concerted effort, exert theirselves, realized the earlies opening of this globalization project. This meeting is very improtant for the bridge, transfer from the construction to the operation, which has its significant milestone. From now on, all the participants have to strengthen the cooperation and management of the bridge, so as to receive revenue and respondence as soon as possible.
According to the agenda, the stock owned transfermation, the rule reedition, directors and supevisors reelection and others topics were passed by the meeting.
President Huang Tianwen was elected as Deputy Board Chairman of bridge company, Wu Yongsheng as director, and Wang Yuan be the supervisor.
Wu Yongsheng also was elected as Deputy Board Chairman of bridge investment company and Wang Yuan as chairman of supervision office.
Before the meeting, the delegates visited Sinosteel exhibition room.
Heads of related departments of corperation also attended the meeting.
On the Meeting Spot
The Delegates Visiting Sinosteel Exhibition Room
The Delegates Taking a Group Photo in Front of Sinosteel Plaza