2021年(nian)9月(yue)3日(ri)上午9點(dian)30分,江西中(zhong)誠工程項目管理有限公司第(di)一次股東(dong)會暨一屆(jie)一次董事會于撫州(zhou)中(zhong)陽廣場1#24樓會議室順(shun)利召開(kai)。

出席(xi)會議的人員有(you)李建(jian)、周曉、朱旻、何昆、徐建(jian)平、程文軍等。會議由李建(jian)女(nv)士主持。

會(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)(yi)審議(yi)(yi)(yi)(yi)(yi)了公(gong)司第一次股東會(hui)(hui)(hui)(hui)、董(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)相關(guan)(guan)議(yi)(yi)(yi)(yi)(yi)題。對(dui)提交會(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)(yi)的(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)題逐一進行表決,全票審議(yi)(yi)(yi)(yi)(yi)通過(guo)《更換<江西中(zhong)誠(cheng)(cheng)(cheng)工(gong)(gong)(gong)程(cheng)(cheng)(cheng)項(xiang)(xiang)目(mu)管(guan)理(li)有(you)(you)限(xian)公(gong)司章程(cheng)(cheng)(cheng)>的(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)案(an)》、《關(guan)(guan)于成立江西中(zhong)誠(cheng)(cheng)(cheng)工(gong)(gong)(gong)程(cheng)(cheng)(cheng)項(xiang)(xiang)目(mu)管(guan)理(li)有(you)(you)限(xian)公(gong)司董(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)并選(xuan)(xuan)舉董(dong)(dong)(dong)事(shi)的(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)案(an)》、《關(guan)(guan)于選(xuan)(xuan)舉江西中(zhong)誠(cheng)(cheng)(cheng)工(gong)(gong)(gong)程(cheng)(cheng)(cheng)項(xiang)(xiang)目(mu)管(guan)理(li)有(you)(you)限(xian)公(gong)司監事(shi)的(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)案(an)》、《關(guan)(guan)于選(xuan)(xuan)舉江西中(zhong)誠(cheng)(cheng)(cheng)工(gong)(gong)(gong)程(cheng)(cheng)(cheng)項(xiang)(xiang)目(mu)管(guan)理(li)有(you)(you)限(xian)公(gong)司董(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)董(dong)(dong)(dong)事(shi)長的(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)案(an)》、《關(guan)(guan)于聘任(ren)江西中(zhong)誠(cheng)(cheng)(cheng)工(gong)(gong)(gong)程(cheng)(cheng)(cheng)項(xiang)(xiang)目(mu)管(guan)理(li)有(you)(you)限(xian)公(gong)司總(zong)(zong)經理(li)的(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)案(an)》、《關(guan)(guan)于聘任(ren)江西中(zhong)誠(cheng)(cheng)(cheng)工(gong)(gong)(gong)程(cheng)(cheng)(cheng)項(xiang)(xiang)目(mu)管(guan)理(li)有(you)(you)限(xian)公(gong)司財務負(fu)責(ze)人(ren)的(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)案(an)》六(liu)項(xiang)(xiang)議(yi)(yi)(yi)(yi)(yi)案(an)。選(xuan)(xuan)舉產生了李(li)建、朱旻、何昆、周曉(xiao)、徐(xu)建平五人(ren)組(zu)成的(de)(de)(de)第一屆董(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)和(he)監事(shi)程(cheng)(cheng)(cheng)文(wen)軍,由中(zhong)陽建設(she)集(ji)團執行總(zong)(zong)裁(cai)李(li)建女士但任(ren)董(dong)(dong)(dong)事(shi)長,由江西鼎誠(cheng)(cheng)(cheng)工(gong)(gong)(gong)程(cheng)(cheng)(cheng)咨(zi)詢(xun)有(you)(you)限(xian)公(gong)司法人(ren)兼總(zong)(zong)經理(li)周曉(xiao)女士任(ren)總(zong)(zong)經理(li)、劉琴女士為財務負(fu)責(ze)人(ren)。

會上,董事(shi)長(chang)李建表示下一(yi)步,公司(si)將(jiang)加快辦理相關(guan)(guan)手續、建立相關(guan)(guan)制度(du)體系(xi)、構建業務模(mo)式(shi)、探(tan)索和(he)明晰商業模(mo)式(shi)及(ji)盈利模(mo)式(shi),激活(huo)要素(su)市場(chang)。總經理周曉向(xiang)各與會人(ren)員系(xi)統地(di)介(jie)紹了公司(si)未來(lai)的(de)(de)發展方向(xiang)和(he)計劃打(da)造的(de)(de)經營(ying)班子,并闡(chan)述了自己(ji)的(de)(de)下一(yi)步工作思路和(he)發展規劃等,也表示對公司(si)的(de)(de)未來(lai)十分(fen)有信心。其他(ta)董事(shi)及(ji)監事(shi)也分(fen)別(bie)作了任職表態發言,表示將(jiang)堅持原則,認(ren)真履行(xing)好自己(ji)的(de)(de)職責,積極發揮各自的(de)(de)專長(chang),為推動公司(si)做(zuo)(zuo)大、做(zuo)(zuo)強、做(zuo)(zuo)優(you)貢獻力量(liang)。

會議認為,江(jiang)西中誠工(gong)(gong)程項(xiang)目(mu)管理(li)(li)有限公(gong)司的(de)(de)成(cheng)立將打通從投(tou)資決(jue)策、項(xiang)目(mu)可(ke)研(yan)、設計(ji)、招標、造價(jia)、監理(li)(li)到運維的(de)(de)項(xiang)目(mu)管理(li)(li)全生命周期,實現BIM技術應用貫穿全過程工(gong)(gong)程咨詢項(xiang)目(mu)管理(li)(li)模(mo)式。而此(ci)次董(dong)事會的(de)(de)成(cheng)立是(shi)落實公(gong)司發展(zhan)戰略的(de)(de)重要舉措,是(shi)完善公(gong)司法(fa)人治理(li)(li)結構,加快推(tui)進公(gong)司全面(mian)發展(zhan)的(de)(de)重要一步。本(ben)次會議的(de)(de)召(zhao)開具有重大意(yi)義(yi),標志著(zhu)江(jiang)西中誠工(gong)(gong)程項(xiang)目(mu)管理(li)(li)有限公(gong)司發展(zhan)建設邁出第一步,開始新征程,進入(ru)新階段(duan)!