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On April 25, CASIC held the second regular session of the Board of Directors in 2021 after the second meeting of the Audit and Risk Management Committee of the Board of Directors in 2021.
Yuan Jie, Secretary of the Party Leadership Group and President, Liu Shiquan, Board Director, General Manager and Deputy Secretary of the Party Leadership Group, Chen Guoying, Deputy Secretary of the Party Leadership Group, outside directors like Xiong Qunli, Wang Qinglong and Deng Zhixiong, and Gao Yibin, a full-time outside director and Gong Jiewen, the employee director attended the meeting. The relevant personnel of 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, Hou Xiufeng, Secretary of the Board of Directors and the heads of relevant departments at the headquarters attended the meeting. The meeting was chaired by Yuan Jie.
The meeting deliberated and voted on five motions, including continuing to sponsor and donate to the 8th "Youth" China Youth Innovation and Entrepreneurship Competition, the CASIC 2020 Financial Final Report, the CASIC 2020 Report on Internal Control System, the Regulations on Internal Audit Work of China Aerospace Science and Industry Corporation (CASIC) (revised), and the Selection and Appointment of Intermediary Organizations for the 2021 Financial Accounts of China Aerospace Science and Industry Corporation (CASIC). Also, the reports on the economic operation of CASIC in the first quarter of 2021, the implementation of the resolution of the first regular meeting of the Board of Directors in 2021, and the implementation of the recent authorized decisions of the Board of Directors were also debriefed.
At the meeting, members of the Board of Directors gave full play to their professional advantages and experience, and discussed on the construction of internal control system and internal audit of CASIC. It is requested on the meeting that the requirements of CCP Central Audit Commission should be thoroughly implemented, a centralized, unified, comprehensive, authoritative and efficient audit supervision system should be built, to establish an internal audit leadership and management system mechanism in line with the requirements of the modern enterprise system with Chinese characteristics; the risk prevention and control and internal control system should be continuously improved to further control risks in work safety and other aspects and enhance overall anti-risk capability of CASIC.
