The design company successfully convened its second shareholders’ meeting of 2023 and the fifth session of the fifth-term board of directors and supervisory board.


Release time:

2024-03-15

       2023 year 12 month 15 On [date], the design company held a meeting in Hangzhou. 2023 The company’s second shareholders’ meeting and the fifth session of the fifth term of the board of directors and the board of supervisors were held. The meeting was chaired by Chairman Shi Guoyou, with attendance from the company’s shareholder representatives, directors, and supervisors. Members of the company’s management team, the chief financial officer, and the group‑appointed supervisors attended as observers.   

At the meeting, all shareholders fully endorsed the relocation of the design company to Hangzhou. 20 Over the years, the company has undergone significant development—most notably, this year’s renovation marking the anniversary has given it a fresh new look. At the same time, we hope to continue working together to further refine and enhance the corporate governance framework of our diversified‑ownership enterprise. The board members and supervisors also expressed strong appreciation for the management team’s efforts and offered valuable suggestions to support the company’s high‑quality development in the new era. As Chairman Shi Guoyou pointed out, 2023 Despite an unfavorable external environment this year, the design company, under the leadership of its management team, achieved commendable business results. Looking ahead to next year, the company will prioritize four key areas: ensuring the successful delivery of the Group’s western‑region projects; aligning with the Group’s digital and intelligent transformation by benchmarking against industry leaders; increasing R&D investment; and strengthening risk management. Guided by our shareholders and the Board of Directors, we will embark on a new and higher‑level journey, forging ahead with determination and striving to lead the way toward even greater success.

At the final meeting, the amendments to the board of directors and supervisory board members, as well as the appointment of a vice chairman, were reviewed and approved. 2023 The first-half operating report, financial report, and 2022 Annual profit distribution, etc. 7 The agenda item was approved, successfully achieving the meeting’s stated objectives.