Shaanxi Construction Machinery Co., Ltd. held the twenty-second meeting of the seventh board of directors

The other day，Shaanxi Construction Machinery Co., Ltd. held the twenty-second meeting of the seventh board of directors.，Directors of the company、Supervisor、Senior management leaders and heads of relevant departments attended the meeting.。

Secretary of the Party Committee、Chairman Yang Hongjun presided over the meeting and made a report on the work of the board of directors in 2022.，Vice Chairman、General Manager Chai Zhaoyi made a summary of the company's operation in the previous year and made a brief introduction to the company's operation arrangement in 2023.。Meeting on the Company's 2022 Annual Report、Internal control evaluation、Use of raised funds、Twenty-one issues such as the nomination of candidates for directors were considered and discussed.，Relevant resolutions were adopted.。

Directors of companies attending the meeting、Independent director、Supervisors and senior management leaders have fully exchanged and communicated on the company's business situation in 2022 and the business plan in 2023.，The current and future domestic economic environment、The development and changes of the real estate market and the competition and development trend of the industry are discussed in detail.，Accordingly, the independent directors will expand the company's market in the future.、Business layout、Some useful suggestions are put forward in production and operation.。Secretary of the Party Committee、Chairman Yang Hongjun said，The company will continue to focus on building“Double first-class and two quotients”The strategic goal of，Focus on revitalizing inefficient assets、Focus on the collection of receivables、Focus on the effectiveness of remanufacturing business，Guarantee the company's high-quality and stable development。

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