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中国空分设备公司董事会第七次会议,1985年8月9日至13日在北京召开。会议在总结以往工作的基础上,遵循自愿互利的原则,畅开思想,认真地讨论研究了在新形势下如何组织开展联营服务、职合厂发、联合引进等问题。并一致通过以下决议:1．根据北京钢铁设计研究总院、北京有色冶金设计总院、吉林化学工业公司建设公司、化工部第四化工建设公司、西安仪表厂、上海分子筛厂等六个单位的申请,决定接纳上述单位参加中国空分设备公司。并确认董事会闭会期间,公司关于接纳吉林化学工业公司设计院的决定。
The seventh meeting of the board of directors of China Air Separation Equipment Co., Ltd. was held in Beijing from August 9th to 13th, 1985. On the basis of summing up past work, the conference followed the principle of voluntariness and mutual benefit, opened up its mind, and carefully discussed and studied how to organize and implement joint venture services, the development of joint-venture factories, and joint introduction and so on in the new situation. And unanimously adopted the following resolution: 1. According to the application of six units including Beijing Steel Design and Research Institute, Beijing Nonferrous Metals Design General Institute, Jilin Chemical Industry Company Construction Company, Ministry of Chemical Industry No. 4 Chemical Construction Company, Xi’an Instrument Factory, and Shanghai Molecular Sieve Factory, it was decided to accept the above-mentioned units to participate in China Air separation equipment company. It also confirmed the decision of the company to accept the design institute of Jilin Chemical Industry Co., Ltd. during the intersessional period.