on oct. 28, china longyuan power group corporation limited held its 2011 eighth session of the first meeting of board of directors of 2011 in beijing.
seven proposals had been passed at the meeting, such as proposal concerning the result announcement of quarter 3 of 2011 of china longyuan power group corporation limited, proposal concerning the application of the maximum amount of on-going connected transactions from 2012 to 2014 of china longyuan power group corporation limited, proposal concerning providing guarantees to its subordinate units by china longyuan power group corporation limited, proposal concerning proposing to convene the second extraordinary general meeting of shareholders of 2011of china longyuan power group corporation limited.
the company had also held the meeting of the strategy committee and audit committee of the board of directors before the meeting of the board. relevant proposals had been reviewed and approved at the meeting.
by wu pengfei of the department of investors relations