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          華業香料股份有限公司創立大會隆重召開

                古皖大地,冬日暖陽。2011年12月27日,安徽華業香料股份有限公司創立大會在公司四樓會議室隆重召開,市縣領導石力、張吉林、汪光列蒞臨大會,縣開發區、發改委、經信委、環保局、工商局、金融辦等單位主要負責人應邀出席創立大會。
                  安徽華業香料股份有限公司由安徽華業化工有限公司原有四位股東為發起人整體轉制組建。在27日的創立大會上,原安徽華業化工有限責任公司 董事長華文亮主持通過了《關于將公司整體改制為股份有限公司的議案》等八項議案,宣布創立華業香料股份有限公司,選舉產生了華業香料股份有限公司第一屆董 事會成員和第一屆監事會成員,同時簽署股份公司成立的相關法律文件。至此,安徽華業香料股份有限公司正式創立。
                  創立大會結束后,董事會、監事會分別召開第一次會議,產生股份公司新的經營管理團隊,并一致決定沿用原有限責任公司的經營管理體系。大會 當選總經理及法定代表人徐基平代表經營管理層做了表態發言。他說,華業改制成為股份制公司,既對華業具有里程碑式意義,更承載著政府領導和社會各界的殷切 期望,我們深感肩上責任重大,我們將在公司董事會的堅強領導下,咬定目標不放松,堅持走資本證券化、經營集約化的發展道路,借助資本市場,把華業做強做 大,創造良好的業績回報社會、回報投資者。大會當選董事長華文亮希望管理層和廣大員工咬定目標,樹立必勝信心,堅持以登陸資本市場為發展戰略基點,統領今 后的生產經營活動;加強學習,掌握證券理論知識,熟悉資本市場游戲規則,為企業資本化運作奠定智力基礎;繼承發揚原有限責任公司優良作風和傳統,通過體制 創新、組織創新、管理創新,全面構建獨具華業特色的新型股份制企業。同時真誠期待得到各級政府及其職能部門和社會各界一如既往的悉心指導和傾力關愛,在政 策范圍內給予資源配置傾斜和相對靈活的行政服務,企業通過自身的發展,不斷創造財富,反哺社會,為地方經濟的發展做出應有的貢獻。
                  市政府副秘書長、市金融辦主任、市上市辦主任張吉林對華業香料股份公司的創立表示了熱烈的祝賀,對華業香料股份有限公司經營團隊成功實現 股份制改制的經營智慧表示了充分的肯定,對縣委縣政府為企業改制工作給予的支持和幫助表示了感謝,還對華業香料股份公司新一屆董事會班子提出了經營期望。
                  縣長石力做了指示性發言,他說,華業公司經過十年的不斷發展,成長為我縣骨干企業之一,多年來企業效益和稅收貢獻均列縣域工業企業前列, 今天如期召開創立大會,將帶動和激勵區域內企業努力向資本證券化方向發展。助推縣域企業加快由產品經營向資本經營轉型升級,提升經濟整體核心競爭力。希望 華業公司以此為契機,規范法人治理結構,提升企業管理水平,爭取如期登陸資本市場,將華業打造成具有良性成長性的公眾公司,真正實現“國家增稅、股東增 利、企業增效、員工增收”的多贏目標,為縣域經濟的發展再立新功。
                  公司中高層管理人員出席大會,大家紛紛表示,將以此為起點,嚴格按照《公司法》等法規要求,規范運作,守信經營,不斷提升企業核心競爭力,為把企業建設成為“百年華業、科技華業,魅力華業”的現代化公眾公司而努力奮斗。

           
          惠民彩票

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