On the afternoon of April 27th, the ninth meeting of the first shareholders' meeting and the three board of directors was held in 2020. The meeting was chaired by Comrade Zhuang Xiaohong, chairman of the group. The shareholders' representatives and directors attended the meeting, and the supervisors and Group executives of the SASAC attended the meeting. Tong Bin, director of the development and Reform Department of the SASAC, visited the venue and gave instructions.
The meeting examined and approved relevant bills such as changes in the board of directors of the company, major investment matters of the company, work reports of the company in 2019, and profit distribution in 2019. At the meeting, the representatives of the shareholders and the guests at the meeting fully affirmed the achievements made by the board of directors, the board of supervisors and the management team of the company in 2019, and gave high expectations for various work of the agricultural group in 2020. Facing the opportunities and challenges brought by the new crown pneumonia epidemic in 2020, Tong Bin, director of the reform and development division of the SASAC, put forward three hopes for the group's operation and development this year. First, we hope that the management level of the group will fully recognize the current objective situation, adopt more positive measures and measures, and overcome the impact and impact of the epidemic; and two, we hope that the group will continue to make coordinated development of the three major sectors. While strengthening the internal development of the company, we must continue to expand cooperation with the state-owned brotherhood enterprises and deepen the potential cooperation with the shareholders' units. Three, we hope that the group will base itself on Suzhou, face the Yangtze River Delta and seize the superposition period of the four strategic opportunities, so as to realize the long-term development of the group. To make new and greater contributions to the economic development of Suzhou.
At present, Suzhou is in a critical moment to win the "double victory" of the epidemic prevention and control and achieve the goal of economic and social development. It is at the critical moment of "opening up and starting again". The next step is that under the leadership of the board of directors, the management group of the agricultural development group will focus on the endeavor and start the goal again, so as to further mobilize the initiative and creativity of all the staff in reform and innovation, and in doing business. In the new practice of promoting the modernization of agriculture and rural areas, we will continue to play a leading role in the field and aim at the goal of Suzhou's first agricultural modernization in 2022.