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On August 30, 2021, the seventh board meeting of the third session of Conch Venture was held in Conference Room 533 of Wuhu Conch International Conference Center. The meeting was presided over by Chairman Guo Jingbin, Executive Director and General Manager Ji Qinying, and Executive Directors and Deputy General Managers Li Jian and Li Daming attended the meeting on-site. Affected by the epidemic, independent non-executive directors Chen Zhian, Chen Jirong, and Liu Zhihua, non-executive director Chang Zhang Li participated in the conference remotely via video. The company’s deputy general managers Wang Xuesen, Han Jiwu, Shumao, and Zhang Keke, Chief Financial Officer Chen Xingqiang and relevant department heads attended the meeting as non-voting delegates.
The meeting reviewed and passed 4 proposals including the company's unaudited financial report for the first half of the year, interim results announcement, interim report, and internal control report. Before the board meeting, an audit committee meeting was also held to review and approve related matters.
After listening to the report, the outside directors expressed affirmation of the company's achievements in the first half of the year and made valuable suggestions for the company's future development. Chairman Guo Jingbin expressed his heartfelt thanks to the directors for their suggestions on behalf of the company and summarized the meeting.
He pointed out that in the first half of 2021, the company seized development opportunities, the two-wheel drive achieved remarkable results, and its operating performance showed a good momentum of steady growth. In the second half of the year, the company will continue to make efforts to accelerate the reserve of high-quality projects, advance the construction progress of projects under construction, improve the operational quality of projects in operation, and ensure the completion of various goals and tasks throughout the year.
With the popularization of low-carbon environmental protection and circular economy concepts, the development of the environmental protection industry is in a critical period of opportunity for the industry. The company will stick to its original intention, maintain strong development momentum, continue to promote the formulation of new planning goals and industrial upgrades, and comprehensively strengthen risks Management and internal control, setting environmental, social and governance performance targets. At the same time, the company will continue to optimize its business layout, continue to consolidate its market position, and help the company's market value to a new level.
