CNOG held its first shareholder meeting and board meeting in 2017
The annual shareholders will complete the "charter" to modify, board of directors general and other legal procedures, considered and adopted the "CNOG 2015-2016 annual work report", "CNOG 2017 annual work plan", "CNOG" three major "decision" and the detailed rules for the implementation of the board of directors submitted for consideration of related issues.
The first meeting of the Board of Directors examined and approved the "Special Plan for Funds for 2017 of CNOG ", "Special Plan for Talent of 2017 Personnel of CNOG ", "Proposal on Profit Distribution in 2016" by CNOG, "Report on Establishment of Foreign Currency Account by CNOG ", and submit the relevant motion to the shareholders' meeting for deliberation.
The shareholders' representatives, directors and supervisors fully affirmed the important breakthroughs in the business performance of the companies in 2016 and the achievements in the development of innovative business. hope that the companies will further improve the talent pool, improve the development structure, to build the core group of oil brands play a more important role.
