The first meeting of the company's board of directors in 2018 was held in the company's conference room on January 9, 2018.

The meeting first conveyed the spirit of the recent meetings of the party committee and board of directors of the foreign trade group, and briefed the operation of the foreign trade group in 2017. All the participating directors studied the relevant party and government documents and the spirit of the meeting.

The meeting considered and adopted the following resolutions:

1, the company's financial statements for 2017;

2, 2018 company operating budget report;

3. The principle plan of the general manager's salary.

The meeting also made arrangements for recent company-related work.