Pushed open the eighth session of the thirteenth meeting of the board of directors and the fourteenth meeting of the board of supervisors

In August 26, 2016 eighth, Shantui board of the thirteenth meeting held in the company headquarters building 203 conference room, the meeting chaired by the chairman Zhang Xiuwen, the board of supervisors and senior management personnel to attend the meeting, the meeting examined and adopted the "2016 semi annual report" and "abstract" and other 3 topics.

This year, the external face of the grim situation, thought leading companies around the "13th Five-Year" and "reform" strategic planning, optimizing the organizational structure, internal organization to stimulate vitality; accelerate structural adjustment, speed intelligent manufacturing and R & D industry upgrade, in the high-end products and market development to achieve a breakthrough; actively promote the efficiency. To speed up the implementation of the loss of corporate governance, revitalize inefficient idle assets, the first half of 2016 the company achieved operating income of 2 billion 382 million 335 thousand and 200 yuan, up 4.12% over the previous year, attributable to owners of the parent company net profit of 13 million 784 thousand yuan, completed profitability targets. To further enhance the core competitiveness of the company, the ability to develop, the company continues to maintain the advantage of the industry.

On the same day, Shantui eighth board fourteenth meeting held in the company headquarters building 203 conference room, meeting Wang Junwei presided over by the chairman of the supervisory board. 3 issues such as the 2016 semi annual report and the summary were considered at the meeting.