The fourth shareholders' meeting of the third session of the group company was successfully held in Qiqi

On February 14, the fourth shareholders' meeting of the third session of the group company was successfully held in the conference room on the third floor of Qidong global building. More than 80 people, including shareholders of the company, personnel above the deputy head of the headquarters, managers, deputy managers of regional companies and heads of branches, attended. Zhang Jian, executive deputy general manager of the group company, presided over the meeting.

At the beginning of the meeting, Yin Weidong, Secretary of the Party committee and chairman of the board of directors of the group company, delivered a work report entitled "moving forward with heavy load, striving for sustainable development, steady progress and consolidating the foundation of 10 billion yuan" on behalf of the board of directors. The report comprehensively reviews the course of overcoming difficulties and making courageous efforts of the group company in the past year. Whether it is business performance, brand influence, enterprise management, excellence and safety creation and Party building culture, it has handed over a rare and valuable report card to boost popularity.

*** We should redouble our efforts in focused projects, add weight to risk management and control, and make further efforts in transformation and upgrading. We should maintain a sense of hardship in the face of good development trends, maintain a spirit of struggle in the face of rare market opportunities, maintain confidence in winning in the face of industry risks with a long way to go, have the courage to overcome thousands of difficulties and obstacles, actively prevent and resolve all kinds of risks and challenges, make new historical contributions to consolidating the foundation of 10 billion enterprises, and pay tribute to the 20th National Congress of the Communist Party of China!

With regard to the specific work in 2022, the chairman pointed out: focusing on project management is still the top priority, and all safety personnel should keep the alarm bell ringing to further strengthen project safety management; We should respect norms and further establish the awareness of quality such as life; We should master the new regulations and strengthen the real name system and green construction. We should strictly control the source, labor subcontracting, cost, capital, legal affairs and war "epidemic", and fundamentally continue to consolidate the foundation of management; We should comply with the trend of the industry, strengthen the cultivation of industrial workers, strengthen talent construction, guide excellence projects, and shape Qi'an's ingenuity. The chairman also stressed the need to further enhance the primary responsibility of the project leader, implement the main responsibility of the person in charge of the branch, improve the management responsibility of the company in the headquarters area, improve the political quality of the enterprise, enrich the connotation of the corporate culture and enhance the social image of Qi'an.

At the meeting, fan Hongyan, chairman of the board of supervisors, and Yu Chengjian, chief accountant, successively delivered the work report and financial work report of the board of supervisors. The meeting unanimously voted on the above three reports, and Lu Fei, general manager, read out the resolution of passing the "three reports". Song Hongliang, deputy general manager of the group company, fan Hongyan, chief economist, Wu Donghui, chief engineer, Zhang Yue, safety director, made work exchanges respectively. At the meeting, Qian Xiaoli, deputy director of the group's technology center, publicized and implemented the in-depth application of BIM Technology in the subdivided fields of pharmaceutical and electronic clean workshops. (Office)