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The Re-Election of the Board of Directors of Yunnan Investment Group Completed
Date:2021-05-26

On January 15, the re-election of the Board of Directors of Yunnan Investment Group was completed. In the First Meeting of the Second Board of Directors of Yunnan Investment Group, the report on the establishment of the Second Board of Directors was presented, the president and vice president of the group were re-engaged, and the agenda was implemented as required. Qiu Lujun, Chairman of Yunnan Investment Group, presided over the meeting, and the members of the Group's Board of Directors were participants.

Yunnan Investment Group continued to strengthen the normative operation of the Board of Directors and the supervision to managers. The provincial SASAC planned to increase the proportion of external directors with real power in the Board of Directors. Yunnan Investment Group, as one of the pilot enterprises, adjusted the composition of the second Board of Directors, that is, among the 9 directors, 5 are external directors and 4 are internal directors. The new Board of Directors with a majority of external directors had laid a solid foundation for improving the corporate management structure of SOEs, strengthening the development of the Board of Directors, promoting scientific, democratic, and law-based decision-making, so as to achieve a high-quality development of the Group.


At the meeting, the new Board of Directors of the Group was required to unite and fulfill the duties to build the Group into a comprehensive state-owned capital investment company in Yunnan Province and a Fortune 500 enterprise. The new managers of the Group were required, under the leadership of the President, to implement the resolutions of the Board of Directors and the development strategies of the Group, steeping efforts to achieve the Group's business goals.


At the meeting, Yunnan Investment Group's annual work plan of 2021 and the group parent company's financing and capital plan of 2021 Q1 were also deliberated. 


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