On September 26, China Port Investment Co., Ltd. held its first shareholders' meeting and the first board meeting. Tang Qiaoliang , President of CHEC, Liu Qizhong , Vice President of Zhenhua Heavy Industry, and Jiang Junjie , Vice President of CCCC Water Transport Planning and Design Institute attended this Meeting.
At this Meeting, relevant officials reported the preparation and development strategies, organizational structure and current project implementation of the Port Investment Company. The governance plan, investment project control process, articles of association, 2019 financial budget, appointment of directors and appointment of executives of the Port Investment Company, and other proposals were deliberated and adopted in principle in the course of this Meeting.
It was recommended at this Meeting that, the management structure of the Port Investment Company should maintain good communication and report with each shareholder, give full attention to the advantages and channels of each shareholder, actively expand business, make achievements in 2020 and provide returns for shareholders. Port Investment Company should strengthen its own construction according to the requirements of "334 Project", and build an efficient, intelligent, green and safe whole port industry chain by comparing the seven elements of: production, finance, information, intelligence, technology, transportation and service.
Relevant officials of CHEC Industrial Investment Operation Business Department, Investment Department of Zhenhua Heavy Industry, Investment Department of CRBC and Overseas Department of CCCC Water Transport Planning and Design Institute, and relevant officials of Port Investment Company were also present at this Meeting.