China National Investment and Guaranty Corporation Holds Inaugural Conference and the First Shareholders’ General Meeting in Beijing

Time:2015-09-18   Source:
On August 18, 2015, the inaugural conference and the first shareholders’ general meeting of China National Investment and Guaranty Corporation (I&G) were held inBeijing. Present at the event included the representatives of the initiators, candidates for the Board of Directors, candidates for the Board of Supervisors, senior executive nominees, as well as relevant personnel from securities traders and law firms.

According to the agenda of the inaugural conference, the representatives of the initiators deliberated and approved the report on the preparatory work for the incorporation and theArticles of Association of China National Investment and Guaranty Corporation, and elected the first Board of Directors and Board of Superiors of the new corporation. The Board of Directors and Board of Superiors then held their first meeting subsequently, elected the Chairpersons of the Board of Directors and Board of Superiors, and appointed the General Manager, Deputy General Manager, CFO and Board Secretary.

The joint-stock reform was launched in early May. With the strong support from seven initiators including the SDIC and in close collaboration with intermediaries, I&G overcame such challenges as the tight schedule, arduous tasks and complex approval procedures, and advanced the work in an efficient manner. After three months of intensive preparations, the incorporation gained the approval from regulators including the State-owned Assets Supervision and Administration Commission (SASAC) of the State Council, Beijing Municipal Bureau of Finance and Beijing Municipal Commission of Commerce. The inaugural conference of I&G signifies that the preparatory work for the incorporation has been completed flawlessly.  The incorporation represents a key milestone in the development of the Company. It is a move that will not only conduce to the optimization of corporate governance structure and the transformation and upgrading of business, but also lay the groundwork for the Company to achieve leapfrog growth by leveraging the capital markets in the next step and embrace an ever higher level of development. Under the strong leadership of the shareholders’ meeting and the Board of Directors, the Company will further enhance its capability for sustainable development and overall competitiveness, work diligently to innovate, and strive to build a glorious future. 


Inaugural conference of China National Investment and Guaranty Corporation


Group photo of the first Board of Directors


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