Huanghua Xinyu Building Department Store Group Event

On June 5, 2007, Ma, Party Secretary and Executive Vice Chairman of Hebei Federation of Trade Unions, accompanied by Xie, Secretary and Deputy Secretary of Huanghua Municipal Committee, went to our commercial building to investigate the implementation of the spirit of the 17th CPC National Congress and the development of trade union work. During this period, President Ma and his party listened to the report on the work of the trade union in our commercial building and inspected the staff activity center, which fully affirmed the work of the trade union in our commercial building and put forward requirements for future work. Chairman Ma expressed the hope that enterprises will continue to conscientiously implement the spirit of the 17th National Congress of the Communist Party of China and Scientific Outlook on Development, push trade union work to a new level, and make new contributions to building a harmonious enterprise. Zhang Hongrui, the chairman of the board of directors, accompanied the inspection tour, and said that the enterprise will support the work of the trade union according to the requirements of the superior leaders, so as to make the trade union a real home for employees.

During March 15, 2008, many media reported on our company, and introduced in detail the experience of credit construction in promoting the success of enterprise credit. On March 1 1 day, 2008, Xinhua Hebei Channel reported our company with more than 5,000 words on the topic of "Huanghua Credit Construction, Strengthening Credit Construction and Promoting Enterprise Development". On the same day, Cangzhou Daily, Cangzhou Evening News, Cangzhou TV Station and Cangzhou People's Broadcasting Station also reported on our company from the perspective of honest management. On March 17, 2008, Hebei TV Station Noon Vision made a four-minute special report on credit construction in the column "Focus 3. 15", which will be replayed in Hebei News Network. On March 17, 2008, Tianjin Daily reported on the topic of "Honest hospitality, harmony and win-win-the thoughts brought to us by the word-of-mouth house phenomenon". Sohu. Com reprinted the article of Tianjin Daily.

On the morning of March 2 1 2008, the second staff (member) meeting of the commercial building of Huanghua Credit Building was held in the training center of Huanghua Credit Building. Luo Maolian, executive deputy general manager of the company, attended the meeting. The meeting was presided over by Zhou, executive vice chairman of the trade union. Zhao, the trainee general manager of the commercial building, made a report on the work of the commercial building, Mu Jianxia, the chairman of the trade union, and Jia Lihua, the manager of the human resources department, made a statement on the collective wage agreement of the commercial building of Huanghua Credit Building.

On June 27th, 2008, the Propaganda Department of the Provincial Party Committee organized a number of news media reporters from Hebei Daily, Hebei Radio Station, Hebei TV Station, Zhao Yan Metropolis Daily, Hebei Youth Daily and so on to conduct in-depth interviews at our company headquarters. Today, the media will focus on reputation building. In print media, the front page of Hebei Daily introduced the honest management of the Credit Building with "Honesty Knocks on the Market Gate-A Probe into the Development of Huanghua Credit Building Department Store Group Co., Ltd.", and Zhao Yan Metropolis Daily and Hebei Youth Daily also reported in detail with "Big Businessmen Don't Cheat-Interpreting the Original Ecological Survival Law of Huanghua Credit Building" and "Credit Building: Giving Credit First, Selling Commodities Later" respectively. Hebei Radio and Hebei TV will also report in the provincial news broadcast.

The first shareholders' meeting of Huanghua Xinyu Building Department Store Group Co., Ltd. was held at 8: 00 am on February 4, 2008 in the classroom of Huanghua Xinyu Building Business Training Center. Shareholders from Huanghua, Qingxian, Botou and Kenli attended the meeting. Founder Zhang Hongrui decided to quit the board of directors and become the chairman of the board of supervisors. The Articles of Association of Huanghua Xinyu Building Department Store Group Co., Ltd. was adopted at the meeting. According to the articles of association of the new company, in order to ensure the healthy and sustainable development of the enterprise, the founder Zhang Hongrui has one-vote veto on major issues related to the survival and development of the enterprise and the appointment and dismissal of major personnel. A new board of supervisors was elected by secret ballot, and Jia was elected as the executive chairman of the third board of supervisors with a high vote of 94% (the shares held by previous directors accounted for 65,438+03.9% of the total shares).

On June 5438+February 1 1, 2008, at 8: 00 am, the second meeting of the 20th shareholders' meeting of Huanghua Xinyu Building Department Store Group Co., Ltd. was held in the classroom of Huanghua Xinyu Building Business Training Center. Shareholders of Huanghua, Qingxian, Botou and Kenli attended the meeting, and representatives of subsidiaries attended the meeting as nonvoting delegates. The meeting was presided over by the newly elected third board of supervisors, and 20 directors recommended by the board of supervisors made campaign speeches at the meeting. Subsequently, the meeting elected a new board of directors by secret ballot. Mu Jianxia was elected as the chairman of the sixth board of directors with a high vote of 93% (the shares held by the members of the last board of directors accounted for 65,438+03.9% of the total shares). According to the company's articles of association, after the establishment of the board of directors, the board of directors will select the president and general manager of the branch in the enterprise group. 65438+February 1 1 in 1 1, the new chairman Mu Jianxia presided over the first meeting of the sixth board of directors and made a resolution to appoint Luo Maolian as the president of Huanghua Xinyu Building Department Store Group Co., Ltd.; Jia is the vice president of Huanghua Xinyu Building Department Store Group Co., Ltd.; Zhao Wei, general manager of business building of Botou Xinyu Building; Zhang Guozhen is the general manager of Kenli Xinyu Building; Cao is also the general manager of the business building of Xinyu Building in Qingxian County.

On April 29th, 2009, Zhang Ruishu, deputy director of the Provincial Department of Human Resources and Labor Security, and his party came to the training center of our company headquarters to learn more about the employment of migrant workers, employee training, employee welfare and college students' employment. After listening to the on-site report, Director Zhang spoke highly of our company's employment work, saying that our province needs to cultivate a number of typical employment models like credit construction.

Li Dezhong, director of the Municipal Labor and Social Security Bureau, Zhang Jianhui, deputy director, Mu Jianxia, chairman of the company, and Meng Qinghong, manager of human resources department of Huanghua Store accompanied the inspection.

2010165438+1October 17, 18, Huanghua Xinyulou Department Store Group Co., Ltd. held an extraordinary general meeting of shareholders. The meeting was held in the form of a sub-venue. After the relevant agenda is passed and the branch votes in advance, the votes will be sealed. 18 In the afternoon, the votes will be counted uniformly after the election in Huanghuadian. The meeting adopted the list of scrutineers for the election (voting) of Huanghua Xinyu Building Department Store Group Co., Ltd., adopted the Articles of Association (Amendment) of Huanghua Xinyu Building Department Store Group Co., Ltd., adopted the Measures for the Election of Supplementary Directors of the Sixth Board of Directors of Huanghua Xinyu Building Department Store Group Co., Ltd., and elected the supplementary directors of the Sixth Board of Directors of Huanghua Xinyu Building Department Store Group Co., Ltd., which are Lu Yinan, Zhao. Botou store includes: Zhang, media; Kenli stores include: Chen Meiling, Liu Ziqi and Cui Meili.

The original business area of Huanghua Flower Shop is four floors, with a total area of nearly 9,300 square meters. This renovation and expansion project is to transform the original office area on the fifth floor into a business area, that is, to add one floor, with a total business area of more than 2,300 square meters, so that the total business area reaches 1 1.600 square meters.

On the morning of September 28th, 2065438+0/KLOC-0, the signing ceremony of the cooperation agreement between our company and Haibin College of Beijing Jiaotong University was held in Haibin College. Jia Huaiyi and Zhou Yubo, vice presidents of Haibin College, Feng Baoxi, director of enrollment and employment department, Mu Jianxia, chairman of our company, Li Lina, manager of human resources department of Huanghuadian, and Ma Xiujuan, director of recruitment attended the signing ceremony. Zhou Yubo, vice president of Haibin College, after introducing the general situation of the college and the basic idea of school-enterprise cooperation, said that Xinyu Building Department Store Group Co., Ltd., as a well-known enterprise with high credibility, cooperation with the college will promote the development of college employment. President Mu Jianxia, Vice President Jia Huaiyi and Vice President Zhou Yubo jointly signed a cooperation agreement and unveiled the practice base.

The 21st shareholders' meeting of Xinyu Building Department Store Group Co., Ltd. was held at 8: 00 am on March 26th, 20 12 in the classroom of Huanghua Xinyu Building Business Training Center. The meeting elected the supervisors of the fourth board of supervisors and the directors and alternate directors of the seventh board of directors through shareholder voting. According to Article 37 of the Articles of Association, Zhang Hongrui, the founder of the Company, does not need to be elected to the Board of Supervisors.

On August 6th, 20 12,16, Huanghua Store signed the Agreement on Building Safe Shopping Stores with six departments, including Huanghua Industrial and Commercial Bureau, Bureau of Commerce, Quality Supervision Bureau, Health Bureau, US Food and Drug Administration and Price Bureau, in order to strengthen the relationship between employees and enterprises. The functional departments provide enterprises with services such as policies and regulations, business training, technical guidance and financial support. At the same time, enterprises should actively cooperate and accept services, set an example of operating in compliance with laws and regulations, and be the vanguard of adhering to honest management and innovative development.

2065438+03+654381On October 5th and 6th, at the suggestion of the old chairman, the company's trade union launched a fund-raising activity for the old employee Zhou Yanlun's family among the managers of the group company, Huanghua Store and above. Master Zhou, an old employee who entered the store from 65438 to 0992, is now retired. The husband and wife have been sick for many years, and the two sons have been disabled since childhood, and their families are difficult, and they have enterprise subsidies every year. Master Zhou's eldest son was hospitalized for surgery again, which cost me a lot of medical expenses. I can't afford it. The director of the credit building should be a caring person-at the suggestion of the old chairman, the trade union organized this fundraising. In two days, 83 senior executives of the group company and Huanghua Store raised a total of 55,635.7 yuan anonymously. Fund-raising is only carried out among managers, and the director of the cabinet group and the shopping guide are not involved.