COMPANY NEWS

SEP Holds 5th Session of 6th Directorate Meeting, Board of Supervisors Meeting

On April 6, 2017, SEP held the fifth session of the sixth directorate meeting and board of supervisors meeting at the company’s headquarters in Shanghai. According to the Company Law and the Articles of Association of SEP, the members of board of directors and supervisors were present at the meeting. Also present were the candidates of the seventh board members, independent directors and supervisory board members, as well as senior management, heads of related departments and witnessing lawyers.

 

 

Presided over by SEP Chairman Wang Yundan, the directorate meeting unanimously passed 21 resolutions including the General Manager Work Report of 2016, the Board of Directors Work Report of 2016, the Annual Financial Report of 2016 and Annual Financial Budget of 2017, and the Proposal to Shareholders' Meeting for Term Change Election upon Expiration of 6th Directorate.

 

 

Chaired by the supervisory board chairman Zhao Yazhou, the board of supervisors meeting reviewed and passed 10 resolutions including the Board of Supervisors Work Report of 2016, the Annual Financial Report of 2016 and Annual Financial Budget of 2017, and the Proposal to Shareholders' Meeting for Term Change Election upon Expiration of 6th Board of Supervisors.

 

 

The board of directors and supervisors fully affirmed the company for having proactively addressed the severe management situation in 2016, maintained satisfactory operational performance, realized leap-forward enterprise development and sustained standard and efficient corporate governance. In the face of ever-complicated environment in 2017, the directorate asked the company management team to uphold the principle of "focusing on development, increasing profit, and promoting harmony", adhere to comprehensive deepening of reform, comprehensive lean management, comprehensive strengthening of Party governance, stick to reinforcing the foundation of safety and stability, enhance capacity construction on multinational operation and development in an all-round way, and ensure the completion of various annual tasks.

 

As the sixth directorate and board of supervisors are about to end their terms of office, the meeting will present the candidate list of the seventh directorate and board of supervisors to the shareholders' meeting for election. Chairman Wang Yundan, on behalf of the company, expresses sincere thanks to all the members of directorate and board of supervisors, especially those directors and supervisors who are about to end their terms, for their long-lasting support and hard work devoted to the company, and their contributions to promoting the company's sustained development, and safeguarding the legitimate rights and interests of the company and vast numbers of investors.

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