The board of directors of Tianjin Nar Biotechnology Co., Ltd. was held in Tianjin.
On January 21, 2014, Nar held the 2013 annual board meeting in Tianjin.
Deliberated and adopted the company's new organizational structure, the company's development plan for the next five years and the main business direction and strategy, and voted to approve the company's comprehensive operating budget for 2014.
The meeting was presided over by Chairman Bao Wanjun, the directors and supervisors attended the meeting, and the relevant leaders of the company attended the meeting as nonvoting delegates.
The meeting heard a report from Yuan Feng, general manager of Nar Company, on the company's business status in 2013 and its development plan for 2014.
Chairman Bao Wanjun put forward the following specific requirements to Nar Company: 1.
Clarify the product category of Nar Company as soon as possible, sort out the product structure, and formulate market research and development plan; 2.
The Finance Department will take the lead in formulating the implementation plan of the 2014 comprehensive operating budget of Nar Company, which will be submitted to the board of directors for approval.
In his concluding speech, Chairman Bao Wanjun pointed out that 2014 is a year full of opportunities and innovation. Nar will comprehensively build mature products that reflect better, attach importance to brand management and publicity, broaden domestic and foreign markets, and form a new pattern of industrialization development.