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7th meeting of the Second Session of the Board of Directors Held in Chongqing

The 7th meeting of the second board of directors successfully held in Chongqing on February 5th 2015.

The chairman Mr. Xiao Peng presided the meeting and directors of the board, Mr. Gomi Seiji, Mr. Ninomiya Tadashi, Mr. Kawabe Kiyoshi and Mr. Li Zhi attended. Meanwhile, company management and officers from both parent companies also sit in on the meeting.

Company executive Mr. Hayashi made a presentation of <2014 work summary and 2015 work plan> to the attendees, and deputy general manager Mr. Zhao and CFO Mr. Yan made supplementary explanation on financial and other issues.

The directors placed great expectation on CNSE’s development, and expressed that they would spare no efforts to support CNSE extending its business scope and to achieve a better and faster development.


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