Sinoconst5 the 1^st session of the 1^st board meeting was held at Dec.26, which participated by chairman, general manager Ni Shenju, director and the Party Committee Li Pengcheng, outside director Wang Qingxun, Xu Zhaoxi, employee director, deputy general chief manager He Gang, supervision chairman Lin Xiujuan, supervisor Sun Zhongli, staff supervisor Zhen Haiping. Employee excluded in board and leader group, secretary of board presented in meeting.

Under universal arrangement of Sinoconst group, Sinoconst5 completed reform work, build normative corporate governance structure. The call of the 1^st session of the 1^st board meeting indicated Sinoconst5 entered into a new developing phase.