a shot of the board meeting
on march 25, china longyuan power held the first plenary session of the second board of directors in hong kong in 2013. zhu yongpeng, the president of china guodian corporation and chairman of the board of china longyuan power attended the meeting and delivered an important speech; qiao baoping, secretary of party committee of china guodian corporation and supervisory board chairman of china longyuan power, attended the meeting; xie changjun, the vice-president of china guodian corporation, the president and executive director of china longyuan power attended the meeting and introduced china longyuan’s business performance in 2012; and the attendance also include the board members and members of the board of supervisors with china longyuan power, the president assistant of china guodian corporation, secretary of party committee and vice-president, chief accountant, secretary of the board of china longyuan power. the meeting was hosted by zhu yongpeng.
at the meeting, mr. zhu pointed out that as the leading enterprise in china’s new energy industry, in the past year, china longyuan power worked hard to constantly accelerate the speed of development, expand the development scale, optimize the development layout and improve the development quality, achieving satisfactory results and making great contributions to the development of the new energy industry in this country. this year marks the 20th anniversary of china longyuan power. mr. zhu stressed that standing at a new historical starting point, this corporation would continue to carry forward the fine tradition of hard work, persist in innovation, adhere to the loyal and faithful business philosophy and efficient and rigorous working style, maintain the united and harmonious working environment, and follow the spirit of striving to be the best. meanwhile, focusing on the economic benefit, positive efforts would be made in speeding up business transformation, constantly tapping the potentials to improve the efficiency, launching the third round of campaign for starting a new business in an all round way and working hard to build the corporation into a world-class listed one in the new energy sector.
the same day, the meeting of the board of directors deliberated and adopted the proposals for the 2012 yearly report and results announcement of china longyuan power group co., ltd. and proposals for the 2012 annual audited financial statements of china longyuan power group co., ltd.
after the board meeting, china longyuan power held the first plenary session of the second board of supervisors in 2013, it is held by qiao baoping.
on behalf of the supervisory board, qiao baoping recognized the business performance of china longyuan power in 2012. although the year of 2012 had witnessed many difficulties in terms of business environment, the directors and management staff of the company still managed to lead the company to achieve an outstanding performance through their hard working and diligence, qiao said. meanwhile, qiao baoping also warned the company to strengthen risk prevention and control as well as auditing and supervision in its future operation and management. qiao stressed that when carrying out project development and project acquisition, the company should pay more attention to the quality and profits of the project to make sure it would benefit the company and to ensure the maximization of the interests of company's shareholders.
the meeting of the board of supervisors reviewed and adopted the proposals for the 2012 yearly report and results announcement of china longyuan power group co., ltd. and proposals for the 2012 annual work report of the board of supervisors of china longyuan power group co., ltd..