On August 10th, Guangjin International Group successfully held the 2023 Mid-Year Board Meeting. Overseas companies and overseas board members participated in the meeting via video link. Chen Jiazhong, Chairman of the Group, Lu Hongfa, Feng Hongling, Zhang Haichang, Xing Huitian, Yang Liming, Duo Qingkun, Chen Jiayong, Deng Guomin, Chen Jiafu, Yang Shoujie, Fang Guohua, Yu Xiaodong, and Li Xianguo, the directors of the Group, Hu Dianwang, Cui Shichang, Li Shupingliang, Tian Hongliang, Chen Shenghengheng, and Chen Jiafeng, etc. attended the meeting. The meeting was chaired by Cui Yanwei, Secretary of the Board of Directors.
Group headquarters meeting site
At the meeting, the persons-in-charge of the Group companies reported to the Board of Directors in turn on their work since the first half of 2023, and the meeting objectively summarized the results of the work in the first half of 2023. The directors discussed the enterprise operation and management, talent system construction, new business development, continuous promotion of project fulfillment and strengthening of internal control management, and strong production and operation plan for the second half of the year.
Meeting site of the Angolan company
The meeting has successfully completed all the agendas through the joint efforts of all the directors. The chairman of the board listened to the opinions and suggestions of the directors on the reform and development of the group, recognized the serious and responsible attitude of the board members, and made a coordinated deployment of the second half of the year for the group's development direction, key work and core business, and the construction of the talent echelon. Finally, the chairman of the board made an important conclusion: the directors should raise their position, give full play to the functions of the board of directors, base on the new development stage, implement the new development concept, and continue to make efforts to strengthen the construction of the board of directors.
Group photo of some members of the Board of Directors at the venue of the Angolan company
Group photo of participants at the Group's headquarters
In recent years, the global economy continues to be in the doldrums, the domestic economic recovery is weak, in the first half of the year, the board of directors team to withstand the pressure, in strict accordance with the spirit of the board of directors guidance to carry out all the work, leading the group to realize the first half of the year's stable operation.
The convening of the Board of Directors meeting has effectively played the role of the Board of Directors in "setting strategies, making decisions and preventing risks". Under the guidance of the Board of Directors meeting, all companies of the Group will link up, continuously innovate strategies and work methods, and make every effort to ensure that the second half of the year's business indicators are reached, and to promote the Group's high-quality leapfrog development.