SEP Holds Annual General Meeting of 2015

On June 29, 2016, SEP held the Annual General Meeting of 2015 in Shanghai.Chairman Wang Yundan chaired the meeting, and also present were Director and President Wang Huaiming, Supervisor, Discipline Inspection Committee Secretary and Labor Union Chairman Gu Ai, and CFO Chen Wenhao.


The meeting reviewed and passed 12 resolutions including the Board of Directors Work Report of 2015, the Board of Supervisors Work Report of 2015, and the Annual Financial Report of 2015 and Annual Financial Budget of 2016.


Wang Yundan and the other company leaders listened carefully to the opinions and suggestions of the shareholders who attended the meeting, with detailed answers to a series of questions such as the progress and future planning of overseas projects and overseas investment risk control, which was a common concern of its shareholders


Wang Yundan stated that SEP will resolutely push forward structural adjustment, layout optimization and transformation and upgrading guided by the development concept of innovation, coordination, green development, opening up and sharing, implement the Belt and Road Initiative, and stick to the path of clean energy, total lean management and staff innovation and creation in 2016, in order to create satisfactory investment returns for all the shareholders.


The company's shareholders, shareholder's representatives, leaders of related departments and the witnessing lawyer participated in the meeting. Aside from the on-site meeting, the company provided internet voting for the public shareholders via the trading system and online voting platform of Shanghai Stock Exchange, which is convenient for the minority shareholders to exercise their rights.

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