In January 5, 2016, the four session of the three meeting of the board of shareholders and the Haoyuan company in 2015 will be held successfully in Fuyang. Company shareholders, the board of directors present at the meeting, Shanxi Coal Group coal chemical industry, deputy general manager of the Department Zhang Jinjiao shareholders as a representative of the Jin coal group attended the meeting, the group company total accountant Zheng Shaozu attends a meeting made important instructions, supervisors will members attended the meeting.
The meeting is chaired by Shen Ruiwen, vice chairman of the company. Meeting examined and adopted the "on the re-election of the fourth session of the board of directors of motion", "on the election of the fourth session of the board of directors bill" and other 16 motion.
At the meeting, comrade Fan Diancai was elected director of the Anhui Haoyuan chemical industry group limited company chairman.
Subsequently, the meeting chaired by Chairman Fan Diancai. Meeting examined and adopted the "about the appointment of Haoyuan company General Manager Bill", Fan Diancai was appointed as general manager of the Anhui Haoyuan Chemical Industry Group Co., Ltd..
In his speech,Fan Diancai said, thanks to the Jin coal group, thank you to shareholders, directors and supervisors! Thank you for your support and trust! He made a solemn commitment, certainly do not live up to all the shareholders, the directors and the general staff's expectations, as soon as possible to adapt to new roles, to actively perform their duties, continue to carry forward the efforts and hard work, hard work, self-improvement Haoyuan spirit, strong management, increase efficiency, seek development. Lead all staff to overcome difficulties, innovation and development, grab get right on the job really, Hao source career due diligence, the work is pushed to new heights, and strive to its best performance, return each shareholder, returns to all employees.
Coal chemical industry, deputy general manager of the Zhang Jinjiao provided three suggestions, hope that the board of directors of the company, shareholders and staff to unify their thinking, ningxinjuli, and do a good job of company safe production, environmental protection work; to Moupian layout, scientific planning, and earnestly do a good job in the company "45" planning; to be balanced, tight arrangements, efforts to promote the 2016 the management and project construction.
Jin coal group chief accountant Zheng Shaozu made an important speech. He said the Haoyuan company in currently domestic economic weakness, with industry large losses and still achieve sales booming, to maintain a certain level of profitability, the highest in the first echelon of the coal chemical industry group, the plate, he represented the group of Haoyuan company work affirmed. Haoyuan company's leadership is a unity ahead of the team, pragmatic, the courage to bear the team, Haoyuan company cadres and staff is a full of passion and fighting capacity and efficient team.
Zheng Shaozu stressed that, where the chairman of the hall long engaged in chemical production management, has a wealth of chemical production theory and management experience, by the vast number of employees trust and support. Shanxi coal group support the third session of the fourth shareholders, all resolutions of the board of directors and support where the temple to Comrade elected Anhui Haoyuan Chemical Industry Group Co., Ltd., chairman concurrently general manager and support the work undertaken by the fan Dian Cai chairman in Haoyuan company production, operation and development of construction, will be like the previous support Haoyuan company project construction, support the transformation and development of Haoyuan company.
Zheng Shaozu, Haoyuan company Park construction project to carry out financing, design, purchase, construction and other a series of work, pay close attention to implementation of the time, the early completion of play to the investment benefit.
Zheng Shaozu hope, in where the temple to the leadership of the chairman, Haoyuan company continue to maintain a good momentum of development, make a smooth transition, a smooth start, smooth operation.
Strategy to be smooth. The company has established the strategic objectives, strategic focus, strategic steps, to be re understanding, deepening, take practical measures to ensure the implementation of;
System to be stable. To build a mutual checks and balances, to run an effective corporate governance system, through a healthy system to promote the healthy development of enterprises;
Run to smooth. Safety production system smooth, market sales system to optimize;
Funds to smooth. Capital of the enterprise, is the blood of the human body. To maintain a stable cash flow, create the accumulation of funds to promote the development of the project. To control the market risk and financing risk in the project investment, do a good job of capital balance;
The contingent of cadres and workers must be stable. To stabilize the staff's attitude, care about the lives of employees.
At the same time, the new leadership should take the initiative to do a good job of planning and coordination with the relevant government departments to do a good job with the stability and coordination of the various authors, properly handle the relationship between the parties. Haoyuan company to continue to maintain the trend of unity and struggle, and give full play to the advantages in the aspects of the operation and management of the company, the pursuit of the company in the new situation better, faster development, with excellent results to the benefit of the community, the return to shareholders, rich people.
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