on the morning of May 15gunfireherocrypto, the 14th meeting of the second board of directors, the seventh meeting of the second supervisory board and the 2023 annual shareholders 'meeting of the National Development Fund were held in Beijing. Guo Xiangyu, Deputy Secretary of the Party Committee, General Manager and Chairman of China Chengtong, attended the meeting and delivered a speech.
Guo Xiangyu expressed his heartfelt gratitude to all shareholders for their long-term strong support to the National Survey Fund. same timegunfireherocryptoIt analyzed the new situations and new tasks faced by the current fund business, and introduced relevant ideas and measures for China Chengtong to base itself on the functional positioning of state-owned capital operating companies, strengthen fund business management, and promote the high-quality development of state-controlled funds. Guo Xiangyu proposed that the National Survey Fund should carefully study the opinions and suggestions of each shareholder unit, take the audit and rectification work as an opportunity to further improve its operation and management level, and strengthen overall planning to promote the sustainable and healthy development of the fund. He also emphasized that in accordance with the relevant requirements of the Party Central Committee and the State Council on accelerating the development of new productive forces, we must implement the deployment requirements of the State-owned Assets Supervision and Administration Commission of the State Council, fulfill the mission and responsibilities of national-level funds, increase support for strategic emerging industries and future industries, and contribute to the role of central enterprises in further playing their role in scientific and technological innovation, industrial control, and security support.
Tong Laiming, member of the Party Committee of the Group, deputy general manager and general manager of the National Survey Fund, delivered a 2023 work report on behalf of the National Survey Fund. Shareholder representatives, directors, and supervisors reviewed and unanimously approved relevant proposals such as the 2023 financial accounts, profit distribution plan, 2024 financial budget, capital reduction and amendment of the company's articles of association, the 2023 work report of the board of directors and the work report of the board of supervisors., fully affirmed the operating results of the National Survey Fund in 2023, and expressed the view that the National Survey Fund will continue to strengthen post-investment management. Opinions and suggestions were put forward on further deepening cooperation with shareholder units.
Chen Yong, member of the Party Committee of the Group, chief accountant and financial director of the State Investigation Fund, and representatives of all shareholder units, directors and supervisors of the State Investigation Fund attended the meeting. The heads of the Group's Operation Management Department and Fund Management Department, as well as the directors, supervisors and senior management of Chengtong Fund, attended the meeting.