Morning of April 12th，The Provincial State-owned Assets Supervision and Administration Commission held the 2023 Provincial Enterprise Board of Directors Work Report。The main task of the meeting is to conscientiously implement the relevant requirements for the deepening and improvement of state-owned enterprise reform，Focus on board building and director performance，Summarize the results of last year’s work，System analysis to find out some existing problems in depth，Deploying key tasks for this year，Further improve the level of board building of provincial enterprises，Improve corporate corporate governance，Promote the high-quality development of provincial enterprises。

Ren Guo, Secretary of the Party Committee of the Provincial State-owned Assets Supervision and Administration Commission, presided over the meeting and commented on the speech，Member of the Party Committee of the Provincial State-owned Assets Supervision and Administration Commission、Deputy Director Yang Aimin reported on the evaluation of provincial enterprise boards of directors in 2023。Secretary of the Party Committee of Shaanxi Coal Group、Chairman Zhang Wenqi and other 10 provincial-owned enterprise chairmen report on the 2023 annual work on behalf of the board M88 gameof directors，Other provincial enterprise boards of directors make written reports。Zhang Wenqi said in his speech，2023，In the Provincial Party Committee、Under the strong leadership of the provincial government，Shaanxi Coal Group comprehensively implements the action plan of deepening and improving the reform of state-owned enterprises，Conscientiously implement various work requirements of the Provincial State-owned Assets Supervision and Administration Commission，With "well built、actual exercise、The focus is on "optimal operation"，Continue to strengthen the building of the board of directors，Effectively promoted the improvement of overall governance efficiency，Promoted the high-quality development of the group。2023，Realized annual revenue of 529.3 billion yuan，A year-on-year increase of 18.9 billion yuan，Realized profit of 43.1 billion yuan，Completely complete various tasks and assessment indicators assigned by the Provincial State-owned Assets Supervision and Administration Commission。

Zhang Wenqi reported from three aspects。First, firmly grasp the primary task of “building well”。Focus on laying a solid foundation for governance，Comprehensive implementation of the system is in place、Duty performance guarantee is in place、The top and bottom are in place and "three are in place"。The second is to comprehensively promote the core essence of "implementation of powers"。Focus on performing duties in accordance with the law，Effectively strengthen strategic leadership、Strengthen scientific decision-making、M88 gameStrengthening the “Three Major Functions” of Risk Prevention and Control。The third is to highlight the important support of "excellent operation"。Focus on the efficient operation of the board of directors，Earnestly ensure adequate communication before the meeting、Ensure meeting procedures are standardized、“Three guarantees” to ensure efficient implementation of resolutions。Zhang Wenqi said，Shaanxi Coal Group will conscientiously implement the spirit of this meeting，Continue to strengthen the building of the board of directors，Continuously promote the modernization of corporate governance capabilities and governance levels，Work hard to write a new chapter for Shaanxi、Strive to be a model in the western region and contribute greater Shaanxi coal power。Leader of the Provincial State-owned Assets Supervision and Administration Commission，Chairman of the Supervisory Board，Chairmen of provincial enterprises，All outside directors，Main person in charge of various offices of the Provincial State-owned Assets Supervision and Administration Commission、Deputy leader of the Discipline Inspection Team of the CPC Central Committee、The person in charge of the monitoring center attended the meeting at the main venue。Other directors of provincial enterprises、The secretary of the board of directors and heads of relevant departments attended the meeting via video at the branch venue。

Source: Shaanxi Coal Group website