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2014 Board Meeting Held in Guodian Tech

Date:2015-05-19  Author:Sun Rui  Source:Guodian Tech Headquarters  Print  Font size:Big Mid Small

On March 27, Guodian Tech held 2014 board meeting (the first meeting of the second Board of Directors in 2015 and the first meeting of the second Board of Supervisors in 2015). Yang Guang, the Chairman of Board and Secretary of Party Leadership Group presided over the meeting. Directors and supervisors attended the meeting, and senior management personnel and persons in charge of each department in head quarter attended the meeting as non-voting attendees. 

The first meeting of the second Board of Directors in 2015 deliberated and adopted 18 proposals including Proposal on Deliberating 2014 General Manager’s Work Report, Proposal on Deliberating 2014 Performance Announcement (Reviewing Draft) and Proposal on Deliberating 2014 Annual Report (Reviewing Draft), etc.

The first meeting of the second Board of Supervisors in 2015 deliberated and adopted 3 proposals including Proposal on Deliberating 2014 Report of Board of Supervisors, etc.  


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