The fourth and third board of directors of Ganoderma lucidum Rare Earth High-tech Co., Ltd. of Zibo Baotou Iron and Steel Co., Ltd. was held in the company conference room on June 11, 2019. The meeting was chaired by Mr. Yu Yingwu, the chairman of the company. All the directors of the company attended the meeting. The company supervisors and some senior executives attended the meeting.
The meeting deliberated and adopted 12 bills, including the general manager's work report in 2018, the company's financial final accounts report in 2018, the company's profit distribution in 2018 and the manager's annual salary fulfillment bill, the company's comprehensive budget bill in 2019, the company's business management objective and responsibility letter in 2019, and the amendment of the company's articles of association.