COMPANY NEWS

SEP Holds Annual General Meeting of 2016

On May 8, 2017, SEP held the Annual General Meeting of 2016 in Shanghai successfully.President and Director of the Board Wang Huaiming presided over the meeting, and also present were Supervisory Board Chairman Zhao Yazhou, Independent Director Yu Xinyang, Deputy President and Secretary of the Board Xia Meixing, and CFO Chen Wenhao.

 

 

The meeting reviewed and passed 14 resolutions including the Board of Directors Work Report of 2016, the Board of Supervisors Work Report of 2016, and the Annual Financial Report of 2016 and Annual Financial Budget of 2017.

 

Wang Huaiming 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 development of new projects, progress of overseas projects and arrangement of investment and financing, which were issues of common concern of vast numbers of shareholders.

 

 

Wang Huaiming expressed that SEP will continue to push forward the "1234" development strategy and implement the Belt and Road Initiative guided by the development concept of innovation, coordination, green development, opening up and sharing, and aim at building an innovative international modern energy enterprise, 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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