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Dalian Commodity Exchange (DCE) held the 2018 General Meeting in the form of network communication on November 23. The meeting was summoned by the Board of Directors and chaired by Chairman Li Zhengqiang. The meeting should be attended by 165 representatives of member units and was actually attended by 161 representatives, meeting the requirement of the “Bylaws of Dalian Commodity Exchange” for the number of representatives.
The meeting deliberated on and approved unanimously the “Work Report of the Board of Directors of Dalian Commodity Exchange since 2017”, the “Work Report of the CEO of Dalian Commodity Exchange since 2017”, the “Work Report of the Board of Supervisors of Dalian Commodity Exchange since 2017” and the “2017 Financial Budget Performance and 2018 Financial Budget Report of Dalian Commodity Exchange”, deliberated on and approved the “Resolutions of 2018 General Meeting of Dalian Commodity Exchange”, and briefed the advice and suggestions of members at the previous 5 members’ forums.
The meeting received strong support and cooperation from member units. The member supervisor Ma Wensheng, the member representative Huang Xiao and the employee supervisor Gang Ga carried out the on-the-spot supervision in the whole process, and a third-party lawyer witnessed the meeting. In smooth and orderly progress, the meeting accomplished all planned tasks.
