scene of the board meeting
on march 26, the 2012 1st session of the first board of directors of china longyuan power group corporation limited (longyuan power) was held in hong kong. zhu yongpeng, the president of china guodian corporation and the chairman of board of directors of longyuan power, attended the meeting and delivered a speech to the meeting. qiao baoping, the secretary of china guodian corporation cpc committee and the chairman of board of supervisors of longyuan power also attended the meeting. xie changjun, the president assistant of china guodian corporation, president and executive-director of longyuan power, reported longyuan power’s operation 2011 to the meeting. other directors and supervisors of longyuan power, chiefs of some headquarters departments in china guodian corporation, the secretary of cpc committee and vice president of longyuan power, chief accountant, and the board secretary of longyuan power also participated in the meeting.
zhu yongpeng pointed out in the meeting that, under the leadership of board of directors, longyuan power, despite harsh and complex operation situations in 2011, has successfully accomplished all tasks scheduled for the year, and received high comments from investors for its excellent performances in 2011, winning good reputations in the capital market and showing a fast but steady on-going growth momentum. he added that, in 2012 longyuan power was poised to continue the philosophy of "building into a new energy leading enterprise" and the concept of "keeping development high on agenda", give a full play of the financing platform, and make further innovations through painstaking efforts, keeping longyuan power at its industrial leading position and contributing more returns to investors and the whole society.
motion on operation report and results announcement 2011 of china longyuan power group corporation limited and motion on audited financial statements 2011 of china longyuan power group corporation limited were reviewed and carried by the board meeting.
after the board meeting, the 2012 1st session of the first board of supervisors of longyuan power was held with qiao baoping as the chairperson. motion on operation report and results announcement 2011 of china longyuan power group corporation limited and motion on work report 2011 of board of supervisors of china longyuan power group corporation limited were reviewed and carried by the meeting of board of supervisors.