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**Abstract**
Stock Code: 000852
Securities Abbreviation: Jiang Diamond Co., Ltd.
Announcement No.: 2013-025
Jianghan Petroleum Drill Bit Co., Ltd.
Announcement of the 18th Meeting of the 5th Board of Directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.
**I. Board of Directors Meeting**
The 18th meeting of the 5th Board of Directors of Jianghan Petroleum Drill Bit Co., Ltd. (hereinafter referred to as “the Company†or “the Companyâ€) was convened by email on August 27, 2013, and held on September 6, 2013, in the company meeting room. A total of 9 directors were eligible to attend, and 7 of them participated in the meeting. Mr. Zhang Zhaoping, the Chairman of the Board, and Mr. Zhang Maoshun, a director, submitted written opinions due to business trips. Three supervisors were present at the meeting, which complied with the provisions of the Company Law of the People's Republic of China and the Company's Articles of Association. The meeting was chaired by Vice Chairman Xie Yongjin, and all decisions were made through a show of hands.
**II. Discussion of the Board Meeting**
1. **Proposal on Appointing the President of the Company**
Mr. Gu Yuhong resigned from his position as President of the Company due to a job transfer. After stepping down as President, he continues to serve as a Director of the Company.
In accordance with the relevant provisions of the "Company Law" and the "Articles of Association," the Nomination Committee recommended Mr. Liu Xuejun for the position of President. The Board of Directors approved his appointment, and he will serve for the same term as the current Board of Directors.
Voting result: 9 votes in favor, 0 against, 0 abstentions.
2. **Proposal on Appointing the Vice President of the Company**
The Board of Directors appointed Mr. Zhong Junping as the Vice President of the Company, based on the recommendation of the President, Mr. Liu Xuejun. He will also serve for the same term as the current Board of Directors.
Voting result: 9 votes in favor, 0 against, 0 abstentions.
3. **Proposal on Appointing the Chief Accountant of the Company**
Due to age, Mr. Li Yuantang resigned from his position as Chief Accountant of the Company. However, he will continue to work within the company in a different capacity.
Based on the recommendations of the President, Mr. Liu Xuejun, the Board of Directors appointed Ms. Wu Xingjuan as the Chief Accountant of the Company for the same term as the current Board of Directors.
This proposal was reviewed and approved in advance by the independent directors, who issued their independent opinions. The full text of the independent opinion was disclosed on the official website at http://...
**Special Announcement**
Jianghan Petroleum Drill Co., Ltd.
Board of Directors
September 9, 2013