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山東國信二屆七次董事會批準2018年度業績

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3月21-22日,山東國信二屆七次董事會、二屆四次監事會在濟南召開。會議全面審議公司2018年度公司治理、經營業績、利潤分配、合規風險、績效考核等24項議題,批準山東國信2018年年度業績,部署2019年度董事會工作,通過了2019年度經營計劃及考核方案。會議由山東國信董事長萬眾主持,公司全體董事、監事出席會議,股東代表、高級管理人員、監管機構代表列席會議。

會上,萬眾代表董事會充分肯定了經營層2018年的工作及取得的成績,分析了當前面臨的挑戰和機遇,指出未來山東國信要堅持穩中求進工作總基調,以供給側結構性改革、新舊動能轉換重大工程為引領,服務實體經濟,創新產融結合,進一步增強主動管理能力,回歸信托本源,持續提高綜合金融和財富管理服務水平。與會人員就公司未來轉型創新發展、合規經營管理等方面暢所欲言、建言獻策。會議取得圓滿成功。

根據會議決議,山東國信于3月22日收市后發布2018年度業績公告。

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