China-ASEAN Chamber of Agricultural Commerce!
China-ASEAN Chamber of Agricultural Commerce
Resolution of the Fourth Session of the Third Council of CACAC
Release Time: 2022-12-22

China-ASEAN Chamber of Agricultural Commerce (CACAC) successfully held the Fourth Session of the Third Council in Beijing on 8th December 2022 both online and offline. The actual number of directors attending the meeting was more than 2/3 of the total number of directors. It is in compliance with the regulations of CACAC and the resolution is legal and valid.

I. The meeting formed the following resolutions by way of a show of hands:

1. The Work Report of the Fourth Session of the Third Council of CACAC and the 2021 Annual Financial Report of CACAC were reviewed and unanimously approved.

2. It is agreed that three enterprises become members of the third  council of CACAC, including Beijing Huangmailing Zhonghe Agri-Tech Co., Ltd., Huilong Co., Ltd., and Shanghai Beishun Sinxing Health Technology Co., Ltd.

3. It is agreed that the following three director units changing their names or director candidates.

(1) Henan Xinlianxin Fertilizer Co., Ltd.

It was renamed Henan Xinlianxin Chemical Industry Group Company Limited, and the director was changed from Department Manager Zhang Wenwu to General Manager of International Trade Zheng Nan.

(2) Shantou Agricultural Means of Production Industry Association

The former president Yao Maohe was replaced by the current president Xiao Jianwei as the director candidate.

(3) Gansu Agricultural Materials and Fertilizer Co., Ltd.

The former chairman Kong Jie was replaced by the current Party Secretary and chairman Man Xiaojun as the director candidate.

4. It is agreed that the following executive director unit change its executive director candidate.

(1) Hubei Provincial Agricultural Means of Production Association

The former Party Secretary and Chairman of the Board Li Yong was replaced by the current Party Secretary and Chairman of the Board Peng Guangming as the executive director candidate.

5. It is agreed to adjust the person in charge of the Nanning Representative Office of CACAC from Lin Zhongyang to Huang Chunquan.

6. It is agreed to adjust the deputy secretary-general of CACAC.

Huang Chunquan, director of the Economic Development Department of Guangxi Zhuang Autonomous Region Supply and Marketing Cooperatives, will serve as deputy secretary-general of the third council of CACAC. Wang Xiaojing, Kou Wenchun and Lin Zhongyang will no longer serve as deputy secretary-general of CACAC.

II. The meeting deliberated and voted on the change of the vice-presidents of some vice-president units by secret ballot. According to the results of the secret ballot, the following resolutions were made:

7. It is agreed to change the vice-president candidates of the following three vice president units of CACAC:

(1) Guangxi Zhuang Autonomous Region Supply and Marketing Cooperatives

Tan Ming, former member of the Party Group and deputy director of the Council of Guangxi Zhuang Autonomous Region Supply and Marketing Cooperatives was replaced by Qin Kun, current member of the Party Group and deputy director of the Council as the vice president.

(2) Guangxi Supply and Marketing Agricultural Means of Production Co., Ltd.

The former general manager Xu Zhigang was replaced by the current general manager Long Huasheng as the vice-president.

(3) Jiuhe Co., Ltd.

Tian Jun, Party Secretary, chairman and general manager was replaced by Party member and deputy general manager Zhu Jiansheng.

8. It is agreed that Qin Kun, Long Huasheng and Zhu Jiansheng be appointed as the vice-president of the third council of CACAC.

III. During the meeting, the first plenary session of the Second International Trade Committee of CACAC was held, which deliberated on and approved the five-year work and future development priorities of the International Trade Committee, the list of 28 members and the leading body of the second International Trade Committee of CACAC.

The above resolution takes effect on the date of 22 December 2022.


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