dzug held the ninth session of the fifth meeting of the board of directors and the fifth meeting of the board of supervisors
shanghai dazhong public utilities (group) co., ltd. held the ninth session of the fifth meeting of the board of directors in the 910 meeting room of the company on the morning of april 1, 2015, attended by all the directors supervisors, senior managers. the meeting was chaired by yang guoping, chairman of the board. the meeting considered 17proposals, and passed the following resolutions: 2014 annual work report of the board of directors, 2014 annual work report of the general managers, 2014 annual work report of the independent directors, 2014 final financial account and 2015 annual financial budget report, 2014 annual profit distribution plan of the company, 2014 annual report and abstract of the company, 2014 annual appraisal of internal control of the company, 2014 annual social responsibility report of the company, the 2014report of duty execution of the audit committee of the board of directors, proposal about the annual daily related transaction condition in 2015, proposals on company application general credit limit and providing security to the holding subsidiary for external financing, proposals on contract renewal with accounting firm, proposals on engageing internal control audit institution of the company in 2015, proposals on authorizing management team to participate in financial market operation, proposals on independent director subsidiary adjustment, proposals on the execution of the relevant newly-issued or revised accounting standard of the company, proposal of convening 2014 annual shareholders meeting. in addition, the board of directors also confirmed the resolution of the 9th session of the second meeting of the audit committee of the board of directors, and the resolutions of 9th session of the first meeting of the remuneration and appraisal committee of the board of directors.
previously, the company held the ninth session of the 5th meeting of the board of supervisors in the 912 meeting room of the company on the afternoon of march 31, 2015. all the supervisors attended the meeting and considered and approved 11 proposals.