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  • 華聯控股召開第九屆董事會第十九次會議和第九屆監事會第十八次會議
    2019-4-30 18:01:00       

      4月27日,華聯控股在深圳華聯大廈16樓召開了第九屆董事會第十九次會議。集團董事長、總裁,華聯控股董事長董炳根主持了本次會議,華聯控股董事、監事及經營班子成員等共計19人參加了會議。


      會上,董炳根董事長作了《2018年度董事會工作報告》,就公司2018年度的經營情況進行了回顧總結,對企業目前所面臨的國內經濟形勢和房地產行業形勢進行了深入分析,對公司將面臨的風險因素進行了剖析并提出應對策略,對2019年度的經營計劃及重點工作提出了具體要求,為公司2019年度的經營管理指明了方向。
      此外,本次會議還審議了《華聯控股2018年年度報告》、《華聯控股2018年度利潤分配預案》、《華聯控股關于第九屆董事會換屆的議案》等十六項議案,并以記名投票表決方式審議通過了全部十六項議案。
      本次會議,參會的董事及列席會議的領導們暢所欲言,對公司2018年所取得的經營成果給予了充分肯定,并對2019年經營業績寄予厚望,獨立董事還對如何提升公司未來的可持續發展能力積極建言獻策。


      同日,公司還召開了第九屆監事會第十八次會議,審議通過了《華聯控股2018年度監事會工作報告》、《關于第九屆監事會換屆的議案》等八項議案。
      會議期間,與會人員實地考察了公司位于前海灣畔的“華聯城市中心”項目。

     
     
     

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