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Aisino Holds 15th Session of Fourth Board of Directors & 11th Session of Fourth Board of Supervisors
Aisino Corporation (Aisino) held its 15th session of the fourth Board of Director and 11th session of the fourth Board of Supervisors at Beijing Aerospace Information Park on the morning of September 14, 2011.
This session of Board of Directors was held by Mr. Liu Zhennan, Chairman of the Board of Directors, and all the directors, supervisors and executives attended the meeting. After careful discussion and voting at the meeting, six proposals including the Proposal on Amendment to Individual Articles of Corporate ‘Articles of Association’, the Proposal on Changes to Fund Raising and Investment Items, the Proposal on Resignation of Mr. Liu Zhennan from the Director and the Chairman of the Board, the Proposal on the election of Mr. Yu Bin as the Directors of the Corporation, the Proposal on Resignation of Mr. Liu Zhennan from the General Manger of the Corporation and the Proposal on Convening of the Second Extraordinary General Meeting in 2011 were approved unanimously.
The Board of Directors affirmed the contribution of the construction project of Digital Technology Development Center in R&D and expansion of new product to related diversification development strategies of the corporation. The board also agreed all the remaining funds raised in the construction project of Digital Technology Development Center are changed to the products development of tax informatization and industrialization item for the investment company, so as to improve the service efficiency of remaining funds raised and create greater revenue for the corporation and all shareholders.
All members of the Board of Directors carefully reviewed and approved the proposal that Mr. Liu Zhennan resigned from the chairman and the general manager, and expressed understanding to his resignation due to personal physical health conditions. During the service period of Chairman, Mr. Liu Zhennan progressively boosted the adjustment of industrial structure and the preparation of the corporation’s strategic planning, playing an important role in driving the development of the corporation and making contribution to the determination and promotion of corporate culture. During his service term as the general manager, Mr. Liu Zhennan raised the operation policy of “ Consolidate Foundation, Expand Major Business, Develop Service, Access to Military Industry and Reach out to the World”, leading to a rapid growth of corporate business performance, continuous rise of brand impact, and the enhancement of scientific management level. Board of Directors expressed deep appreciation to Mr. Liu Zhennan for significant contribution to the development of the corporation during when he served as Chairman and General Manager of the corporation.
Finally, Mr. Liu Zhennan expressed gratitude to the former and present directors, supervisors and all members management team of the corporation for their understanding, trust and support to him, and also hoped Aisino would continue to make further glorious achievement under the lead of the Board of Directors and the Management team.
On the same day, the 11th session of the Fourth Board of Supervisors was held in Aisino, Mr. Fu Jianjun, Chairman of Board of Supervisors, presided over this meeting, and all supervisors attended the meeting. The Proposal on Changes to Fund Raising and Investment Items was approved unanimously.
 
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