detail sep holds 1st session of 8th directorate meeting, board of supervisors meeting-pg电子娱乐官方网站

on the afternoon of june 18, 2021, sep held the first session of the eighth directorate meeting and board of supervisors meeting and the related meetings successfully at the headquarters. 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 chairman hu jiandong, the directorate meeting unanimously adopted five proposals, including the proposal on electing chairman of eighth board of directors of the company, the proposal on personnel composition of various professional committees under board of directors of the company, the proposal on appointing president of the company, the proposal on appointing deputy presidents and chief accountant of the company and the proposal on appointing secretary of board of directors and securities affairs representative of the company.

during the meeting, the nomination committee meeting of the board of directors was also held to consider the qualifications of the candidates for president, deputy presidents, chief accountant, secretary of the board and securities affairs representative.

 

chaired by supervisor tang bing, the board of supervisors meeting deliberated and passed the proposal on electing chairman of eighth board of supervisors of the company.

finally, an enlarged meeting of the board strategy committee was convened, where all the board directors, supervisors and heads of relevant departments conducted a thorough discussion and study on the company's development strategy and the 14th five-year plan. the meeting called on the company to adhere to xi jinping thought on socialism with chinese characteristics for a new era as the guidance, aim at building a world-class clean energy enterprise, overcome various difficulties and forge ahead under the strong leadership of the board of directors, and strive to achieve a good start of the 14th five-year plan period, in order to greet the 100th anniversary of the founding of the party with excellent results.