The group company held a meeting with board members

　　On the afternoon of September 29, the group company held a meeting for board members. Peng Xiangfeng, Chairman and Party Secretary of the Group Company, presided over the meeting and delivered a speech. Members of the Board of Directors, leadership team and supervisory board of the Group Company attended the meeting.
　　Chairman Peng Xiangfeng introduced the basic information of the group company's historical evolution, development strategy, corporate culture and other basic information to the board members. The responsible comrades of the Office of the Board of Directors briefly introduced the group company's "Articles of Association","Three Major and One Major" Decision-Making System "," Rules of Procedure of the Board of Directors "and other institutional documents and the preparations for the Board of Directors. Members of the board of directors respectively put forward opinions and suggestions on the operation development and corporate management of the group company, and stated that they would speed up their understanding of the current situation of the group company's operation and management and diligently perform the duties entrusted by the board of directors. Members of the leadership team of the group company made statements on actively cooperating with the work of the board of directors, and members of the supervisory board put forward requirements to the board of directors of the group company from the perspective of standardizing procedures and making scientific decisions in accordance with regulations.
　　Chairman Peng Xiangfeng pointed out that the board of directors has great responsibilities and its decisions will determine the success or failure of the enterprise. He hoped that members of the board of directors should first strengthen their sense of responsibility and effectively perform their duties as directors; second, they should strengthen learning, timely grasp the changes in the international and domestic macro situation, and actively explore governance structures and management methods that not only meet the requirements of modern enterprise operation and management, but also adapt to the group's own development characteristics; Third, we must focus on the business sector and strengthen investigation and research, understand the situation of each business sector of the group company as soon as possible, and make suggestions for scientific decision-making; Fourth, we must establish corresponding working systems, innovate working methods for excellence, and do a good job in communication and scientific demonstration.