On the afternoon of May 25, Shaanxi investment emerging industry development Co., Ltd. held the first meeting of the first board of directors. Xu Tianyou, Secretary of the Party committee and chairman of the company, presided over the meeting. Chen Ke, Xue Xiaoqin, Yi trillion and Huang Ye, directors of the company, attended the meeting. Xu Beibei, supervisor of the company, deputy secretary of the Party committee of the group company and deputy director of the strategic planning department, members of the company's management and heads of relevant departments and offices attended the meeting as nonvoting delegates.
At the meeting, the directors attending the meeting carefully listened to, discussed and approved 12 proposals, including the proposal on reviewing and revising the articles of association of Shaanxi investment emerging industry development Co., Ltd.
The meeting pointed out that the convening of the board of directors once a year is a key step to improve the corporate governance structure, ensure the standardized and effective operation of the board of directors, and give full play to the decision-making role of the board of directors.
The meeting required that the company should actively give play to its existing industrial advantages, maintain efficient coordination with Qin Chuangyuan and Shaanxi investment capital, and further promote the implementation of the proposed projects.
The meeting stressed that the company should continue to implement the overall deployment of the group company, firmly focus on the "14th five year plan" development plan and the "double 10 billion" goal, strengthen confidence, strive for breakthroughs, promote the expansion and strengthening of strategic emerging industries, and make greater contributions to the high-quality development of the group company.
