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The Company Held the 2nd Meeting of the Second Term BOD


On April 12th, the Company held the 2nd meeting of the second term board of directors at the 15/F board meeting room at Fulian Building. Chairman Gu Yuefeng chaired the meeting. FREP Directors, Supervisors, Office of President, General Manager of Finance Department and shareholders’ representatives attended the meeting.

The company management delivered reports to the meeting covering Business Performance of 2017 and 2018 YTD, 2018 Turnaround Preparation Update, 2018 Capital Projects, and Financial Status Update, with relevant items reviewed and approved.

The directors highly commented on the efforts made by the Company management and employees in 2017 in aspects of safety, reliability, operation optimization, marketing exploration and profit improvement, and be satisfied with the performance and accomplishments of 2017. The BOD expected the Company management to maintain the good momentum of safety and reliability, attach great importance to improvements in environmental protection, and make good preparations for the 2018 turnaround. At the same time, the Company should focus on internal improvement and long term planning, increase work efficiency, be market-oriented, provide good service to customers and continuously increase competitiveness. (Yu Wei)

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