COMPANY NEWS

SEP Holds 2nd Session of 7th Directorate Meeting, Board of Supervisors Meeting

On March 30, 2018, SEP held the second session of the seventh directorate meeting and board of supervisors meeting at the company's headquarters in Shanghai. The members of the company's board of directors and supervisors attended the meeting. Also present were the senior management, heads of related departments and witnessing lawyers.

 

Presided over by SEP Chairman Wang Yundan, the directorate meeting unanimously passed 16 resolutions including the President Work Report of 2017, the Board of Directors Work Report of 2017, the Annual Financial Report of 2017 and Annual Financial Budget of 2018, and the Annual Profit Distribution Plan of 2017.

 

 

Chaired by the supervisory board chairman Zhao Yazhou, the board of supervisors meeting reviewed and passed eight resolutions including the Board of Supervisors Work Report of 2017 and the Annual Financial Report of 2017 and Annual Financial Budget of 2018.

 

The board of directors and supervisors sang high praise of the company for having proactively addressed the severe management situation in 2017, maintained satisfactory operational performance, realized leap-forward enterprise development and sustained standard and efficient corporate governance. Confronted with even more complicated external environment in 2018, the directorate and the supervisory board asked the company management team to adhere to the new development concept and high-quality development requirement, insist on the principle of "focusing on development, increasing profit, and promoting harmony", stick to reform and innovation, push forward clean energy development and multinational operation development unswervingly, strengthen the Party leadership and construction comprehensively, make sure to complete and strive to exceed the annual goals and tasks, endeavor to become a pioneer and forerunner in constructing SPIC into a world-class integrated energy group with global competitiveness, and create greater value for vast numbers of investors.

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