In accordance with the provisions of the company law, the articles of association of the company, in order to regulate the operation. At the same time, in the face of the new situation, adjust their thinking, on the afternoon of April 22, group chairman of the board of directors held enlarged meeting, considered by 2014 annual report on the work of the board of directors, 2014 annual financial report, 2014 annual profit distribution plan. The meeting also conveyed the spirit of the Shaoxing entrepreneurs summit, informed the group's 2014 annual audit, the exchange of capital operation, transformation and upgrading of knowledge.
The meeting pointed out that, since 2013, the group has been in the plan to upgrade, March 27, joint-stock company seven session of eight directors will decided to invest 1 billion yuan, in Hangzhou, set up a platform for investment in the Internet industry, means that the transformation and upgrading work opened the curtain. Transformation and upgrading, the idea of the first, the management mode to keep up with. Work attitude to change, to "zero" mentality, self denial, with an open mind to learn, a serious understanding; the second is the energy to work to turn, leadership is mainly put the main energy strategy, daily work according to the "company law", "60" standardized operation; the third is working methods to convert, process to reduce, the efficiency is improved.
Meeting to study the Entrepreneur Summit, the State Council Development Research Center researcher Zuo Jun report that must adapt to the new normal, recognize the new situation, seize new opportunities, establish the consciousness of "self-confidence, believe and fear", in accordance with the economic law, market law and social law. Future should pay attention to the consumption structure upgrade, in the new stage of industrialization, regional economic integration, the area of a road, global technology new revolution brings opportunities, energy saving and environmental protection, ecological industry, cultural industry, women and children supplies industry, private financial industry, health industry, the construction of new towns, information industry, modern agriculture industry 13 May because reform brought about development opportunities. In short, to identify the direction, but also to identify the location.
The meeting was chaired by the vice chairman of the board of directors of the group kuo-chu Fu, the group of the Party committee and the board of supervisors will supervisors, the Commission for Discipline Inspection Committee, trade union federation will Committee, Executive Committee of the all China Women's Federation, the Communist Youth League members, shares of the company internal directors, supervisors, knitting company directors, each subsidiary, shares of the company chairman and general manager, group of functional department staff attended the meeting.
