2001年12月29日,中宝股份第四届董事会第七次会议,公司董事会提议增补吕瑞峰为董事候选人。 2002年3月8日,中宝股份召开2002年第一次临时股东大会,吕瑞峰正式进入 董事会。同日,公司董事会选举吕瑞峰为董事长。 2002年3月26日,中宝股份董事会同意聘任刘实为公司常务副总裁。 2002年8月29日召开2002年第三次临时股东大会,选举刘实、吴勋为公司董事,选举辜勤华为公司监事。 On December 29, 2001, Zhongbao shares the seventh meeting of the fourth board of directors, the company’s board proposed to add Lu Ruifeng as director candidate. March 8, 2002, Zhong Bao shares held in 2002 the first extraordinary general meeting, Lu Ruifeng formally entered the board of directors. On the same day, the board of directors elected Lv Ruifeng as the chairman. March 26, 2002, Zhongbao shares board agreed to hire Liu Shi as executive vice president. On August 29, 2002, the 3rd special Shareholders’ Meeting of 2002 was held to elect Liu Shi and Wu Xun as the directors of the Company and to elect Gu Qin Qinhua as the supervisor of the Company.