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2002年2月4日上午9时30分,河南郑州百文股份有限公司(集团)2002第一次临时股东大会在郑州百文集团公司二楼会议室召开。大会审议了《关于公司现任董事请求辞去董事职务的议案》、《设置重组委员会的议案》等7项议案,最后会议选举产生了郑百文新一任董事会。新的董事会由三联集团董事长张继升、三联家电总公司总经理崔葆瑾、三联资金结算部副总经理李家勇、郑州百文集团副总经理李亭玉组成;同时还产生了中国政法大学法律系教授方流芳、山东大学教授黄少安、山东大学教授盛洪3位独立董事以及监事等。
At 9:30 on February 4, 2002, Henan Zhengzhou Baiwen Co., Ltd. (Group) 2002, the first extraordinary general meeting held in Zhengzhou Baiwen Group Co., Ltd. conference room on the second floor. The meeting reviewed 7 proposals including “Proposal on Resignation of Directors from Current Directors of the Company” and “Proposal on Setting Up a Reorganization Committee”. The final meeting elected Zheng Baiwen as the new board of directors. The new board of directors consists of Zhang Jisheng, chairman of Sanlian Group, Cui Baojin, general manager of Sanlian Household Appliances Corporation, Li Jiayong, deputy general manager of Sanlian Fund Settlement Department and Li Tingyu, deputy general manager of Zhengzhou Baiwen Group. At the same time, Fanglifang, a law professor at China University of Political Science and Law, Shandong University professor Huang Shaoan, Shandong University professor Sheng Hong 3 independent directors and supervisors.