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Company News | The Company Holds the Seventh Meeting of the Sixth Board of Directors

2026-03-12

       3 month 12 On [date], Shanxi CETC Co., Ltd. convened the seventh meeting of its sixth board of directors, which was chaired by Wei Heng, a member of the Party Committee of CETC Equipment, Deputy General Manager, and Chairman of the company.

The meeting approved the company. 2025 Annual work report, 2026 Annual business plan, 2026 Annual equipment pre-investment plan, 2025 Thirteen proposals, including the Annual Report on the Work of the Board of Directors. During the meeting, the directors conducted a detailed review and thorough discussion of each proposal, while also deliberating on such matters as corporate governance, market expansion, project applications, capital increases and strategic investment attraction, and risk prevention and control, and put forward their opinions and recommendations.

Finally, Chairman Wei Heng stated that the Board of Directors will steadfastly uphold its duties, focus on core objectives, consolidate the strategic foundation, and enhance operational efficiency; elevate the level of modern corporate governance and strengthen the capacity for evidence-based decision-making; and rigorously adhere to risk-control and compliance red lines to ensure sound and stable operations.

With regard to the company’s next steps, Wei Heng put forward four recommendations: First, seize the critical first-half period, build on momentum to tackle tough market orders, accelerate equipment delivery and acceptance cycles, and adopt a proactive “start with a sprint” approach to ensure that all annual targets are fully achieved; second, strengthen technological innovation by clearly defining priorities for technical improvement, cultivating new drivers of profitability, implementing a “centralized negotiation with decentralized contracting” procurement model for materials required for pre-investment equipment, and rigorously controlling costs; third, consolidate the management foundation by deepening efforts in supply-chain assurance, compliance and risk control, and corporate governance systems, thereby enhancing the efficiency of the company’s operations and management; and fourth, the executive team must assume full accountability, foster unity and collaboration, step up to the plate, and strive relentlessly to achieve the year’s objectives.

The company’s directors attended the meeting, while the management team and heads of relevant departments were present in a non-voting capacity.

 

Author / Shi Yujie

Proofread / Shi Yujie

Editor-in-charge / Nie Chunyan

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