News Center


29

2023

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12

Members of Board of Directors and Board of Supervisors of Sinomach Automobile Co., Ltd. Conduct Investigation on China Automotive Engineering


From December 18th to 19th, Peng Yuanpu, Secretary of the Party Committee and Chairman, Jia Yi, Director and General Manager, Cong Rong, Director and Deputy Secretary of the Party Committee, outside directors Chen Zhong, Hao Ming, and Hu Ke, independent directors Wang Du, Cui Dongshu, and Zhu Jigao, candidate directors Zhu Feng, Guo Weihua, and Lu Yuanlin, Dong Jianhong, Chairman of the Board of Supervisors, Zang Xiaoxun, Supervisor of the Board of Supervisors, Luo Min, Supervisor of the Board of Supervisors, Chairman of the Trade Union, and Head of the Party Committee Work Department, Zhu Yidan, Secretary of the Discipline Inspection Commission, and Li Jingwei, Chief Financial Officer and Secretary of the Board of Directors, of Sinomach Automobile Co. Ltd., visited Automotive Engineering Corporation for investigation, in order to gain an in-depth understanding of the development of Automotive Engineering Corporation and conduct field investigation on the integrated R&D, testing, and manufacturing base of Automotive Engineering Corporation. Dai Min, Deputy General Manager of Sinomach Automobile Co., Ltd., Secretary of the Party Committee, and Chairman of Automotive Engineering Corporation, Jia Xijun, Deputy Secretary of the Party Committee and General Manager of Automotive Engineering Corporation, and team members accompanied the investigation and participated in discussions and exchanges.

 

 

On the afternoon of the 18th, Sinomach Automobile Co., Ltd. held the 21st Meeting of the 8th Board of Directors and the 13th Meeting of the 8th Board of Supervisors at Automotive Engineering Corporation and initiated the election process for the Board of Directors and the Board of Supervisors and nominated candidates for the new Board of Directors and the Board of Supervisors in accordance with relevant provisions of the Company Law of the People’s Republic of China, the Articles of Association, etc.

 

 

Subsequently, the attending leaders conducted investigation on the production and operation situation of Automotive Engineering Corporation. During the investigation meeting, Dai Min introduced the development history, key business operations, strategic considerations for the 14th Five-Year Plan, and work considerations and prospects for 2024 of Automotive Engineering Corporation to the directors and supervisors of Sinomach Automobile Co., Ltd. During the discussion and exchange process, the attending leaders discussed, analyzed, and provided guidance on the work related to Automotive Engineering Corporation's scientific and technological innovation, overseas business development, risk prevention and control, integration of business and finance, and improvement of quality and efficiency based on their own professional experience and knowledge. Peng Yuanpu affirmed the proactive work style and current management effectiveness of Automotive Engineering Corporation and put forward requirements for its next stage of work.

 

 

On the morning of the 19th, the outside director candidates and independent director leaders of the new Board of Directors of Sinomach Automobile Co., Ltd. conducted field investigation on the Jinghai and Zhongbei bases of Automotive Engineering Corporation, in order to gain a detailed understanding of the development of welding, painting, and final assembly equipment production lines. During the investigation period, the directors focused on understanding of the automotive manufacturing system solutions of Automotive Engineering Corporation with the innovative breakthrough direction of "flexibility, lean, intelligence, and green", taking into account the current development trend of the automotive industry, recognized the achievements of Automotive Engineering Corporation in technological innovation, market development, etc. in recent years, and highly praised the full cycle and full industry chain capabilities and differentiated competitive advantages in research and development, testing, manufacturing, delivery, and operation and maintenance.

 

 

 

After the investigation, Dai Min expressed gratitude to the leaders of the Board of Directors and Board of Supervisors of Sinomach Automobile Co., Ltd. for their concern and support for the development of Automotive Engineering Corporation. In the next stage, under the strong leadership of China National Machinery Industry Corporation and Sinomach Automobile Co., Ltd., Automotive Engineering Corporation will fully complete all tasks and goals for the year and promote the high-quality development of the company to a new level in the crucial year of the 14th Five-Year Plan.

Ben Wei, Commissioner of the 3rd Supervision Office of China National Machinery Industry Corporation, Nie Xiuxin, Director of the Board of Directors Office (Strategic Investment Department) of Sinomach Automobile Co., Ltd., and relevant personnel attended the meeting and accompanied the investigation.

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