site of meeting of the board of directors
on august 19, china longyuan power group corporation limited held the 7th meeting of the 2nd board of directors in 2014 in hong kong. qiao baoping, chairman of the board of directors and secretary of party leadership group of china guodian corporation and chairman of the board of directors of china longyuan power group corporation limited attended the meeting and delivered an important speech. xie changjun, vice president of the group corporation and chairman of the supervisory board of china longyuan power attended at the meeting. li enyi, president assistant of the group corporation and president and executive director of china longyuan power attended the meeting and introduced the company’s operating results in the first half of 2014. secretary of the board of directors, president assistant and principals of relevant departments of the group corporation and directors, supervisors, secretary of the board of directors and chief accountant of china longyuan power were present at the meeting. the meeting was presided over by qiao baoping.
at the meeting, qiao pointed out that, in the face of severe and complicated business situation, in the first half of the year, china longyuan power took steady steps in promoting various works and continued to maintain a good business development trend by closely centering on completing “five articles” well. for the works in the next step, qiao put forward the following four requirements: firstly, fully supporting the development of wind power. development of wind power is not only in line with national policy direction, but also in line with the group corporation’s strategic development direction. china longyuan power should give full play to the role of the main force. meanwhile, it should intensify the efforts of cooperation and development to maximize the overall interests of the group. the group corporation would continue to vigorously support china longyuan power to develop the superior industry of wind power. secondly, optimizing the development structure. china longyuan power should strictly follow the group corporation’s investment management and control procedures to select the best development projects from good ones, to improve the proportion of wind power projects in regions with good wind resources and good market conditions and to avoid investment risk. thirdly, paying attention to . wind power can not be developed lock, stock and barrel and like a swarm of bees. the efforts and depth of prophase work of wind power development should be constantly intensified. wind power development should be seriously carefully reviewed and assessed, scientifically compared, selected, expounded and proved. project incomes should be ensured and development quality should be improved. fourthly, seizing opportunities for development. in the next fewer years, wind power will still have a very large space of development. wind power industry is in a rare strategic opportunity period. we should further accelerate the pace of development of wind power, intensify the efforts of putting projects into operation and fully ensure the production schedule and quality.
the board of directors reviewed and adopted 5 resolutions including the resolution on the company’s 2014 interim report and interim results announcement and the resolution on the company’s 2014 interim financial statements.
after the meeting of the board of directors, china longyuan power group corporation limited held the 2nd meeting of the 2nd supervisory board in 2014, which was presided over by xie changjun. the supervisory board reviewed and adopted the resolution on the company’s 2014 interim report and interim results announcement.