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Offshore Electric Power Institute held the 2020 annual shareholders' meeting and the first meeting of the board of directors

2023.01.10


On May 22, the Institute held the 2020 annual shareholders' meeting and the first meeting of the Board of Directors. Feng Rongquan, director of the Institute and chairman of the Institute, Liang Xin, general manager of the Institute, Wu Qimin, vice-chairman, Wang Donghai, vice-chairman, Chen Shaohua, supervisor, Luo Xinlin, employee director of the Company, and Liu Jiangnan, employee supervisor, attended the meeting. 36 industrial departments, asset departments and company management attended the meeting as nonvoting delegates. The meeting was chaired by Feng Rongquan.
At the meeting, the shareholders' representatives and the members of the board of directors reviewed the proposals such as the 2019 work summary and the 2020 business plan of the Institute, the 2019 final account report and the 2020 financial budget report, the 2019 company dividend plan, the company's organizational structure adjustment plan and the construction of the management system, and voted on the proposals to form a resolution.
After hearing the report, the shareholder representatives and directors affirmed the work achievements of the management of the Institute in the past year, and put forward guiding opinions and suggestions for the company's subsequent business development.
Chairman Feng Rongquan said that first of all, we should affirm the achievements and experience of the Institute in the field of marine electronics research as a state-owned enterprise, which comes from the joint efforts of the management and all staff of the Institute.
When it comes to the future development of the company, Chairman Feng Rongquan put forward new requirements and constructive suggestions for the company from three aspects. First, in terms of brand building, the company should keep in mind the words "never forget the original intention, always win", increase the brand advantage of "CETME" with the passion of no time to wait, seize the opportunity of integrated operation, continue to do well in the depth and strength of the marine electronic information industry, adhere to the quality, maintain the brand image and reputation, and achieve brand breakthrough; Second, in terms of company operation, the company should always pay attention to the trend of the times, follow the new trend of intelligent manufacturing, increase the investment in research and development of new products, continue to launch new terminal products and intelligent solutions, and make contributions to the innovation of China's marine "Deep Blue Strategy", and change the characteristics of the Institute into specialties and then characteristics; Third, in terms of corporate governance, we should focus on promoting the digitalization, intellectualization and networking of the ship governance system and governance capacity. By learning from good governance models, we should make full use of the policies of the three regions, formulate effective governance measures and plans according to local conditions, based on the current situation, plan for the future, take political construction as the leadership, implement the requirements of the party's construction into all aspects of the company, and take the role of the central enterprise and take the initiative, Strive to write a new chapter of the cause of the Institute.
The bugle of marching into "Dark Blue" has sounded! The report of the 18th National Congress of the Communist Party of China clearly puts forward that we should pay high attention to the security of the ocean, space and cyberspace.

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