On 7th August, 2014, we held the first shareholder’s meeting during which the company’s articles of association was passed and the first board of directors and supervisors was set up.
On 7th August, 2014, we held the first board meeting during which Yi Wanyuan was elected as the chairman and was also hired as company manager.
On 18th August 2014, Shanghai Jinchu Geology Investment Co.,LTD was incorporated in Shanghai Free Trade Zone.
On 28th November 2014, we held the second board meeting during which the Management policies of company, 2014 Annual Investment Plan,2014 Annual Financial Budget Plan,2014 Annual Operation Plan, plan of Purchasing Stock Rights of Hubei Dijian Construction (M) SDN BHD and Hubei Dijian Construction (Cambodia) co., ltd and Internal Management Organization Set-up Plan were reviewed and approved, affairs of staff appointment, executive appointment, current system construction of the company were discussed and settled.
On 2nd December, 2014, Hubei Dijian Construction (M) SDN BHD and Hubei Dijian Construction (Cambodia) SDN BHD were acquired by the company.