The second session of the third general meeting of shareholders of the group and the working meeting at the beginning of the year were successfully held in Qiqi
The meeting unanimously approved the financial work report of the board of directors, the board of supervisors and the company。Add song chunjue as the director of the third board of directors
April is a beautiful day, and the world is shining. On April 18, the group company safely and successfully held the second session of the third general meeting of shareholders and the working meeting at the beginning of 2020 in the conference room on the third floor of Qidong global building, attended by more than 60 shareholders of the company, the head of the functional department of the headquarters, the manager of the regional company and the head of the branch company. Zhu Hailong, director of Qidong housing and Urban Rural Development Bureau, was invited to attend the meeting and made a speech.
At the beginning of the conference in the impassioned song of Qi'an, the participants first watched the group's annual feature film "punchline: Qi'an" (striding forward 2019). Then, in warm applause, Yin Weidong, chairman of the group, on behalf of the board of directors, made a work report entitled "seeking progress in stability and focusing on project strengthening management and control to achieve sustainable and high-quality development of the group company".
The report comprehensively reviews the gratifying achievements made in the past year. The company has made outstanding achievements in business performance, corporate brand, engineering excellence, risk prevention and control, basic management and other work, and achieved new strides and historic achievements on the road of pursuing dreams. On behalf of the Party committee and the board of directors of the group company, the chairman of the board of directors extended sincere thanks to all Kai'an people for their hard work!
In the face of novel coronavirus pneumonia and severe economic situation, the group's development proposition is particularly important. The chairman pointed out that 2020 is the final year of the company's implementation of the 13th five year plan and the key year to consolidate and pursue the "Qi'an dream". To do a good job in this year's work and achieve the goals of the whole year, the task is particularly arduous and the responsibility is particularly significant, which is of far-reaching significance for the realization of sustainable and high-quality development and the construction of the "one hundred year enterprise" Qi'an dream. The chairman stressed that the general principles of work in 2020 are "three insistences and three transfers", that is, to insist on progress in stability, problem orientation and effect orientation; to shift the development thinking to focus on efficiency and quality, not to talk about heroes by scale, not to seek development by quantity, and to consolidate the foundation of ten billion enterprises; to shift the focus of work to focus on project management, and to ensure the quality and safety of projects with each responsibility Put all of them in the first place; transfer the work to the risk prevention and control of overweight to ensure that all kinds of risks are significantly reduced.
In order to do a good job in 2020, the chairman of the board of directors requires the group to further strengthen the sense of hardship, learn from the lessons deeply, firm the courage to overcome difficulties, and take more effective measures to minimize all kinds of risks. It is necessary to make clear the general trend, change the thinking, change the development concept, and unify the understanding foundation for seeking progress in stability; to prevent risks, strengthen management and control, focus on project management, and lay a solid foundation for seeking progress in stability; to consolidate the foundation, cultivate diversity, strengthen management and compaction responsibility, and provide a guarantee foundation for seeking progress in stability; to attach importance to science and technology, build fine products, actively promote intelligent construction, and enable innovation for seeking progress in stability New foundation: to cultivate talents, gather wisdom, implement the strategy of strengthening the enterprise with talents, and create a talent base for seeking progress in stability; to focus on Party building, show responsibility, and actively publicize Qi'an culture, so as to consolidate the humanistic foundation for seeking progress in stability. The chairman's work report, with its profound position, well grounded analysis and solid and feasible measures, was widely recognized and unanimously affirmed by the participants.At the meeting, Hu Jianchun, chairman of the board of supervisors, and Yu Chengjian, deputy chief accountant successively made the work report and financial work report of the board of supervisors, and the meeting unanimously voted on the above three reports. Song Hongliang, vice president of the group company, Wu Donghui, chief engineer, fan Hongyan, chief economist, Zhang Yue, chief safety officer, and Xu Hui, manager of the legal department made work exchanges respectively. Zhu Hailong, Secretary of the Municipal Bureau of housing and urban rural development, congratulated on the opening of the conference, introduced the current local and construction industry related new policies, and encouraged Kai'an to make greater and more brilliant achievements in the new year.
The meeting unanimously voted on the proposal to add Comrade Song chunjue as the director of the third board of directors. (Office)
Conference Hall
Chairman Yin Weidong makes work report
Vote
Add song chunjue as the director of the third board of directors
Speech by Zhu Hailong, director of housing and Urban Rural Development Bureau
