On December 28, the 23rd meeting of SDE’s Board of Directors for 2024 was held in Tai'an. The meeting reviewed and approved nine proposals. Li Wei, Party Secretary and Chairman of SDE, chaired the meeting, while Zhou Hong, Part Deputy Secretary, Director, and General Manager of SDE, attended.
The meeting emphasized that the nine proposals considered and approved today were related to critical matters such as financial operations and hierarchical reductions. Board members should actively fulfill their responsibilities of "offering suggestions and advice", thoroughly study the spirit of the central and provincial economic work conferences, the national energy work conference, and the central enterprise leaders' meeting, keenly perceive the macroeconomic situation, accurately grasp policy trends, and effectively enhance their sense of responsibility, mission, and urgency in economic work. They shall implement the various deployment requirements of SDE's annual work conference, contribute ideas and put forward targeted and constructive suggestions, providing intellectual support for the Group to complete the "14th Five-Year Plan" goals and accelerate high-quality development.
Departments responsible for each proposal should in earnest fulfill their "professional judgment" duties, improve contents, outline detailed implementation schemes, formulate clear schedules, establish complete work timetables, assess various risk factors, and ensure smooth and successful implementation of resolutions. The Board Office should conscientiously fulfill its "service guarantee" responsibilities, strengthen communication and coordination, regularly follow and supervise the implementation, ensuring that all proposals are efficiently and accurately implemented in accordance with the pre-set objectives.
External directors of SDE, Chen Hong, Yang Chaohe, and Han Zuozhen, attended the meeting. Jiao Qisheng, Supervisor, Yang Zaichang, Chief Financial Officer, Xu Xichao, Board Secretary, and Chief Confidentiality Officer, also attended the meeting.
