Dongxin Heping held the 24th Meeting of the 6th board of directors and the 17th meeting of the 6th board of supervisors
On the morning of August 20, Dongxin Heping held the 24th Meeting of the 6th board of directors and the 17th meeting of the 6th board of supervisors in Conference Room 201 of the company's scientific research building. The meeting was presided over by zhouzhongguo, general manager of Dongxin group and chairman of Dongxin Heping, and panlijun, general manager of audit and supervision department of Dongxin group and chairman of Dongxin Heping board of supervisors. Directors, supervisors and senior managers of the company attended the meeting.
At the meeting, zhangxiaochuan, the general manager of the company, made a general manager's work report for the first half of 2020, Ren Bo, the deputy general manager of the company, made a report on the implementation of the financial budget for the half year of 2020, and chenzongchao, the deputy general manager and Secretary of the board of directors, made a special report on the deposit and use of the raised funds for the half year of 2020. The meeting also heard, deliberated and passed proposals on the general election of the board of directors and the board of supervisors of the company.
The leaders at the meeting had a full exchange and Discussion on the contents of the report. Chairman Zhou Zhongguo fully affirmed the work achievements of Dongxin Heping in the first half of 2020, recognized the performance of Dongxin Heping management in personally going to the front line of production during the epidemic in the first half of the year and responding to the epidemic emergencies efficiently and orderly, and put forward four requirements for the company's development in the next stage: first, adhere to the industrial development road with intelligence as the core, Give full play to comprehensive advantages and strengthen the foundation of industrial development; Second, we should continue to think deeply about the development of new business forms and the transformation and upgrading of enterprises in the future, explore the new direction of enterprise strategic development from multiple perspectives, especially the positioning in the field of digital identity security and the development of innovation ability; Third, it is necessary to continuously enhance the capability of technological research and development and technological innovation; Fourth, we should continue to improve the overseas risk prevention and control mechanism, improve the overseas risk prevention and control ability, and ensure the stable and smooth development of overseas business.
(contributed by: Confucius Lei / photographed by: jiexiaojun)