a shot of the board meeting
on august 19, china longyuan power held the fifth session of the second directors’ meeting in 2013 in hong kong. qiao baoping, chairman and secretary of party leadership group of china guodian corporation and chairman of china longyuan power attended the conference and delivered an important address; xie changjun, vice president of china guodian corporation, and chairman of the supervisory board attended the conference; li enyi, president and executive director of china longyuan power attended the conference and introduced the business results of the company in the first half of 2013; those who attended the conference also include president assistant of china guodian corporation, the members of the board of directors and members of the board of supervisors, chief accountant and secretary of the board of china longyuan power. the conference is held by qiao baoping.
at the conference, qiao pointed out that in the first half year of 2013, china longyuan power positively coped with various difficulties faced by the new energy development. while expanding the scale, it ceaselessly improved the development quality, obtained favorable achievements and contributed to the development of new energy industry in china. for the future work, qiao proposed five requirements: the first is to accelerate occupying good resources, pay attention to the transformation development and speed up the development of offshore wind power projects; sufficiently use professional superiority to play an important role in project resource occupation and demonstration. the second is to improve the operation and management level of the stock assets, and put into commercial operation as soon as the infrastructure is completed to create benefits. the third is to carefully summarize the successful experiences of the project in canada, expand the scope of “going abroad” and accelerate the development of overseas projects. the fourth is to sufficiently use the important platform of the listed company in hong kong to expand the financing channels and actively drop the cost of capital. the fifth is to enhance the investment management and control, promote the diversification of the main investors, input the investment according to the capacity, eradicate the blindness in investment completely, and improve the capital usage efficiency; comply with national strategy and development idea to ceaselessly free our minds, and seek for new profit growth points.
the board meeting deliberated and passed the six proposals including proposal on 2013 interim report and interim results announcement of china longyuan power and proposal on 2013 interim financial statement of china longyuan power.
after the board meeting is closed, china longyuan power held the third session of the second supervisor meeting in 2013, which was hosted by xie changjun. the supervisor meeting deliberated and passed the proposal on 2013 interim report and interim results announcement of china longyuan power.