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On October 30, CASIC held the fourth regular session of the Meeting of the Board of Directors in 2020, reviewing and approving five proposals by voting, and delivering four briefing reports.
Yuan Jie, Secretary of the Party Leadership Group and President of CASIC, Liu Shiquan, Board Director, General Manager and Deputy Secretary of the Party Leadership Group, Wang Qinglong, Ren Xudong, Ji Xilai and Li Fenghua, external board directors, and Sun Yubin, employee director, attended the session. Relevant personnel from the Bureau of Enterprise Reform and the First Bureau for the Administration of Corporate Executives (Bureau of Board of Directors Affairs) under SASAC, Liu Chuandong, Chief Accountant and Member of the Party Leadership Group, Gong Bo, Deputy General Manager and Member of the Party Leadership Group, Secretary of the Board of Directors of CASIC, and heads of relevant departments at the headquarters attended the meeting as non-voting attendees. The session was chaired by Yuan Jie.
The Board of Directors reviewed and approved such proposals as those about amendments to the Administrative Measures on Authorization of Board of Directors of CASIC, about the establishment of the Strategy and Investment Committee of Board of Directors of CASIC, and about the Regulations on Compliance Management of CASIC, and listened to reports on the implementation of decision-making matters authorized by the Board of Directors of CASIC to the President Office, the implementation of decision-making matters authorized by the Board of Directors of CASIC to the General Manager's Office, the economic operation analysis of CASIC in the third quarter of 2020, recent major information of CASIC, etc.
Yuan Jie pointed out that in the third quarter, the overall benefits of the CASIC improved steadily, laying a solid foundation for accomplishing the goals and tasks for the whole year. In the next step, CASIC will start and implement the planning and deployment of next year's work in an all-round way on the basis of ensuring the completion of this year's objectives and tasks to ensure that the "14th Five-Year Plan" starts well. At the same time, it is necessary to further strengthen compliance management, improve the risk management and control system, do a good job in risk prevention and resolution to continuously promote the high-quality development of CASIC.
