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COSCO SHIPPING Energy Convenes 2020 Annual Shareholder Meeting
发布时间: 2021-06-30 分享到:


On the afternoon of June 30, 2021, 2020 Annual Shareholder Meeting of COSCO SHIPPING Energy Transportation was held in Ocean Hotel Shanghai. The meeting was presided over by the company’s Chairman and Party Secretary Liu Hanbo, Non-executive Director Liu Zhusheng, Independent Director Li Runsheng, Independent Director Zhao Jinsong, Independent Director Wang Zuwen, Employee Supervisor Xu Yifei, and Secretary of BOD Li Zhuoqiong attended the meeting. Executive Director and General Manager Zhu Maijin, Non-executive Director Zhang Qinghai, Independent Director Zhang Songsheng, Independent Director Huang Weide, Chairman of the Board of Supervisors Weng Yi, and Supervisor Yang Lei attended the meeting via the telephone. Deputy General Manager Qin Jiong, Deputy General Manager Luo Yuming, Secretary of the Disciplinary Committee Tu Shiming, Deputy General Manager Zhao Jinwen, Deputy General Manager Yu Bozheng, and General Manager’s Assistant Zhao Yuguang attended the meeting as non-voting delegates.

 

More than 30 shareholders of the company attended the meeting and voted. Other investors voted online. The meeting deliberated twelve motions including the "Motion on the Company's 2020 Annual Report" and the “Motion on the Company's 2020 Financial Report and Audit Report". On the evening of June 30, the company disclosed the announcement of the resolutions of the shareholder meeting on the websites of the Shanghai Stock Exchange and Hong Kong Exchanges and Clearing.

 

During the meeting, shareholders asked questions about the outlook of the oil shipping market, oil destocking progress, the company's LNG transportation development plan, and so on. The company gave detailed answers to shareholders’ concerns and expressed gratitude to shareholders for their continued support.

 

In 2021, COSCO SHIPPING Energy will continue to operate scientifically, deploy steadily, and strive to create value for shareholders.

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