中国新农村建设投资集团有限公司文件.doc

中国新农村建设投资集团有限公司文件 ★ Chinas New?Rural?Construction Investment?Group Co., Ltd.?document 全国新农村建设发展规划大纲 New?national?planning framework for?rural development?pilot 为了以实际行动响应党中央和国务院的伟大号令，不辜负全国人民及海外侨胞的殷切期盼, 确保社会主义新农村建设试点工作的圆满成功，遵照主管部门－国财汇鑫农业科技发展（北京）中心丁从易（全国首席土壤固化技术专家）主任的指示和要求，本公司会同中国高科技乡村产业国际发展集团有限公司、高袁国际管理集团（香港）有限公司，于2011年05月25日以语音沟通和视频连线的形式召开了一次专题会议。会议由本司董事局主席兼首席执行官袁银江主持，出席会议的有董事兼总顾问孙玉清（主管部门党委书记），副总裁方晓岚、许艺，列席会议的有国际金融顾问时修.庄森、麦克先生，全国著名专家张宏绪教授（主管部门首席微元复合肥料专家）、李青山教授（主管部门首席高分子复合建筑材料专家）、李长潇研究员（主管部门首席植物快繁技术专家）、王本银教授（主管部门首席新型保水剂专家，科研成果位居国际领先水平）、张远志教授（主管部门首席节能发动机专家，科研成果位居国际领先水平）、张永红博士（主管部门首席量子共振仪专家，科研成果位居国际领先水平）和沈炜敏研究员（全国著名治沙专家）等共计13人。会议采用集中或分别商议等形式，对本中心专家委员会编制的《全国新农村建设试点规划大纲》进行了审议。经过认真协商并一致达成了共识，现将会议审定的主要内容纪要如下： In order to take concrete actions to respond to the CPC Central Committee and State Council of the great orders, does not live up to people across the country and overseas compatriots ardent desire to ensure that the construction of socialist new rural pilots success, in accordance with authorities - state fiscal Huixin Agricultural Technology Development (Beijing?) from the center Ding CongYi (National Chief soil stabilization technology experts), director of the instructions and requirements, the Company together with Chinese high-tech industry, International Development Group Co., Ltd. and GaoYuan International Management Group (Hong Kong) Limited to voice communication and video connections in the form of a special meeting was held on May25, 2011. Meeting by the Yuan YinHai who chairman of the Board and Chief Executive Officer presided over the meeting was attended by Director and General Counsel of Sun Yuqing (department in charge of party secretary)、Vice President of Fang Xiaolan and Yang Yongtao ,to attend the meeting of the international financial adviser Shixiu Zhuangsen、Xila Tama and Song Dawei (CANADIAN CANADIENNE, passport No. BA531127) President, the countrys leading experts Zhang Hongxu?Professor (in charge of micro-element compound fertilizer, chief ex