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SeabetThe third meeting of the first board of directors of Shandong Green Energy Investment Co., Ltd. (annual meeting)，Convened in Jinan on March 18th。Deputy Secretary of the Party Committee of Shandong Development Investment Group、General Manager，Guo Xiaodong, Chairman of Shandong Green Energy Investment Co., Ltd.；Deputy Chief Engineer of Guohua Energy Investment Company、Chairman of Shandong Branch，Ren Yuting, Director of Shandong Green Energy Investment Company；Secretary of the Party Committee of Shandong Branch of State Power Investment Group、General Manager，Wang Dongwei, Director of Shandong Green Energy Investment Company；And directors appointed by each shareholder to attend the meeting。

  The board of directors is chaired by Chairman Guo Xiaodong，General Manager Xing Fu made the 2019 annual work report to the board of directors on behalf of the management。The meeting reviewed and approved the management’s 2019 annual work report and 2020 business plan、Investment Plan、Budget preparation report。The meeting requires Shandong Green Energy seabet casino reviewCompany to strive for the support seabet live casinoof shareholder units，Be real, bigger and stronger Shandong Green Energy Investment Co., Ltd.，Be able to undertake the task of promoting the transformation and upgrading of the province's energy structure as soon as possible、The ability and strength to undertake the project of foreign power entering Shandong。We must increase efforts to reserve energy resources for the transformation and upgrading of the province、Major projects that have outstanding influence on improving the company’s industry image。We must give full play to the main role of mixed-ownership enterprises in exploring mixed-ownership reform，Strive to create a successful model of central-regional cooperative mixed-ownership enterprises。

Assistant to the General Manager of Guohua Energy Investment Company、Deputy Secretary of the Discipline Inspection Commission，Liu Ruisheng, Chairman of the Supervisory Board of Shandong Green Energy Investment Co., Ltd.；Supervisor of Shandong Green Energy Investment Company、Members of the management team attended the meeting。

Contributed by: Green Energy Company