华联造纸机械联营总公司第七次董事会于1988年11月4日和6日下午在杭州柳莺宾馆召开。出席会议的董事、经理等23人,列席代表4人。会议由董事长杨振生主持。会议审议并原则同意:一、高德生总经理的“1985～1988年工作报告”;二、“华联公司1989年工作安排”。另外,会议还对两条章程条款作了修改,并增补七位同志为常务董事或董事,以及由于工作岗位的变动,同意两位同志辞去董事职务,决定由另外两位同志担任新任董事。 The 7th meeting of the Board of Directors of Hualian Paper Machinery Associates was held on the afternoon of November 4th and 6th, 1988 at the Liuye Hotel in Hangzhou. There were 23 directors and managers attending the meeting and 4 representatives. The meeting was chaired by the chairman Yang Zhensheng. The meeting reviewed and agreed in principle: I. General Manager Gao Desheng’s “1985-1988 Work Report”; Second, “The Work Arrangement of Hualian Company in 1989.” In addition, the meeting also amended two articles of association and added seven comrades as managing directors or directors, and agreed that the two comrades resigned as directors because of job changes and decided that the other two comrades should serve as new directors.