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SSPC 21st Board meeting and 20th BAC meeting held in Fuzhou
Date: 2016-11-24 17:09:49[PRINT][CLOSE]


SSPC 21st Board meeting and 20th BAC meeting were held in Fuzhou on Oct. 24-25, 2016. SSPC BOD Chairman Xia Shixiang hosted the meeting. BOD members from three parties, OOP members, shareholders representatives and some department managers attended the meeting. Board highly commended the QHSE performance of SSPC in 2016, especially the great efforts made by SSPC management and employees led by OOP members to fight against typhoons and resume the SS operation after the disaster.

 The directors also recognized the efforts taken by management to increase sales and profit in the tough market situation with fierce competition. Board members requested OOP to finalize 2017 operating plan based on the comments of the directors and submit them for board approval in written resolution.  

BAC reviewed the internal audit report and internal control report of April-Sept 2016 and the status of rectification of issues identified in shareholders audit. Board members expressed satisfaction on the internal control status. BAC reviewed revisions to DOAG and performed annual review of Financial Policies.BAC and Board of Directors recognized the works of Internal Audit and Internal Control of SSPC and approved the annual review of Financial Policies.




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