on may 11, china longyuan power held the first session of the third meeting of board of directors in 2012. president of china guodian corporation, chairman of china longyuan power zhu yongpeng, secretary of party leadership group of china guodian corporation, chairman of board of supervisors of china longyuan power qiao baoping, president assistant of china guodian corporation, president and executive director of china longyuan power xie changjun, other directors and supervisors of china longyuan power, secretary of party leadership group and deputy president huang qun of china longyuan power and other executive members of the company all attended the meeting. the meeting was presided over by zhu yongpeng.
the board discussed and passed 8 proposals including “proposal on issuance of allotment shares of china longyuan power”, “proposal for purpose of the financed fund by shares allotment of china longyuan power” and “proposal on general election of board of directors of china longyuan power”, etc.
after the meeting of board of directors was over, china longyuan power held the first session of the second meeting of board of supervisors in 2012, which was presided over by qiao baoping. the meeting of board of supervisors discussed and passed 3 proposals including “proposal on general election of board of supervisors of china longyuan power” and “proposal on calling the first interim shareholders’ meeting of china longyuan power in 2012”, etc.