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COMPANY NEWS

SEP Holds 2nd Session of 8th Directorate Meeting, Board of Supervisors Meeting

On the afternoon of August 20, 2021, SEP held the second session of the eighth directorate meeting and board of supervisors meeting and the related special committee meetings of the board successfully at the headquarters. The members of the company's board of directors and supervisors attended the meeting. Also present were the senior management, heads of related departments and witnessing lawyers.
 


Presided over by Chairman Hu Jiandong, the directorate meeting unanimously adopted six proposals, including the President's Work Report of H1 2021, the Proposal on Semi-Annual Report of 2021, the Proposal on Formulation of "Debt Financing Instrument Information Disclosure Management Measures", the Proposal on Establishment of a Joint Venture to Construct Science and Technology Innovation Base in Lingang Special Area, the Proposal on Conducting Financing Interest Rate Swap Business by EMBA in Turkey, and the Proposal on Signing Position Appointment Agreement and Responsibility Letter for Comprehensive Performance Assessment of Term of Office with Senior Management Members.

Chaired by Employee Supervisor Tang Bing, the board of supervisors meeting deliberated and passed two proposals including the Proposal on Semi-Annual Report of 2021 and the Proposal on Adjustment of Members of Board of Supervisors.

The board of directors affirmed the good business performance achieved by the company in the first half of 2021, and pointed out that the company should follow the national target and requirement for reaching carbon dioxide emissions peak by 2030 and carbon neutrality by 2060, adapt to the trend, pursue innovation-driven development, accelerate the cultivation of new core competitiveness, and promote green, low-carbon transformation and development. Furthermore, it should go all out to address the challenges such as fuel market and COVID-19, stick to "one highlights and two strengthens", implement the two major projects of safety improvement and value enhancement deeply, overcome various difficulties with firm confidence, and make every effort to complete the annual targets and tasks.

Before the meeting, the company held the board of directors remuneration and appraisal committee meeting to review the Proposal on Signing Position Appointment Agreement and Responsibility Letter for Comprehensive Performance Assessment of Term of Office with Senior Management Members. It also held the board of directors audit committee meeting to review the Proposal on Establishment of a Joint Venture to Construct Science and Technology Innovation Base in Lingang Special Area and the Proposal on Semi-Annual Report of 2021.

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