SEP Convenes Annual General Meeting of 2014

On June 26, 2015, SEP held the Annual General Meeting of 2014 in Shanghai. SEP Chairman Wang Yundan presided over the meeting, and also present were the company shareholders, shareholders’ agents, directors, supervisors, senior executives, related department heads as well as the lawyers.

The meeting reviewed 13 resolutions including the Board of Directors Work Report of 2014, the Board of Supervisors Work Report of 2014, the Annual Financial Report of 2014 and Annual Financial Budget of 2015, the Annual Report of 2014 and Abstract of Annual Report of 2014, and the Annual Profit Distribution Plan of 2014, which were all passed by voting.

Thanks to the great support of all shareholders, the directorate promised that it would continue to implement the “1, 2, 3, 4” development strategy, strengthen quality to promote transformation while building image to achieve development, make great efforts to accomplish business objectives and various tasks, protect and safeguard the legitimate rights and interests of all shareholders.

During the meeting, Chairman Wang and the senior management had in-depth communication and exchanges with investors, providing careful and detailed answers regarding the company’s business and development situation as concerned by the shareholders.

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