On July 10, 2012, China South Diamond Co., Ltd. held the 14th meeting of the first board of directors in Nanyang. Zhang Zhenhua, chairman of the company, presided over the meeting. Zhang Changyong, director and party secretary of the company, Li Yushun, director and general manager of the company, and other directors attended the meeting. All members of the board of supervisors attended the meeting. At the meeting, Zhang Zhenhua, chairman of the company, made a report on the work of the board of directors in 2011. Li Yushun, director and general manager of the company, made a report on the 2011 general manager's work report and the 2012 production and operation plan. The chief accountant Shen Xingliang made a report on the financial budget and other conditions. The meeting reviewed and voted on various resolutions. Â The directors of the company believe that in the past year, the company has achieved satisfactory results in production management, technology research and development and market development. The market share has been expanding and the scale benefits have gradually emerged. However, from the perspective of this year's macroeconomic situation, there will be more opportunities and challenges. To maintain the sustainable development of China-South Africa diamonds, there is still a long way to go. In order to protect the healthy and rapid development of the company, the next step is to do the following work. First, we must further standardize the discussion system in accordance with the requirements of the modern enterprise system. Second, we should further expand the super-hard materials industry chain, further broaden the market application fields of synthetic diamonds and other products, and enhance the ability to withstand risks, so that the Central South brand has more market impact. force. The third is to do a good job in scientific research and innovation, to make new breakthroughs in technological innovation, and to solve the long-term development problems of enterprises; the fourth is to consolidate internal management, carry out lean production and refined management activities, and realize the informationization and modernization of management means. We will further strengthen and expand the Zhongnan Diamonds and maintain our leading position in the industry. .jpg)
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