On July 18, 2016, HaoYuan company in 2016 the shareholders' committee and the four session of the board of directors of the four, five a board meeting held in fuyang victory. The shareholders of a company, the directors present at the meeting, vice general manager zhang, jin coal group chemical Jiao as shareholder representative to attend the meeting, the jin coal group company members attend the meeting of the board of supervisors.

　　The meeting HaoYuan company party secretary, chairman of the house just chair. The shareholders' committee in 2016 and the fourth session of the board of directors of the four reviewed and adopted the "about HaoYuan company 2015 annual work report by the board of directors of the bill such as 18 resolution, elected the new session of the board directors and supervisors of the board of supervisors, the jin coal group, deputy director of the office of the vice secretary of discipline inspection commission, targeting patrol hai-jun jia read out wang shengli, etc in the notice on the nomination.

　　In the following five years a board meeting, review by the voting companies on the fifth session of the board chairman, vice chairman of bill and so on four bill.

　　Jin coal group property, coal chemical industry enterprise, deputy general manager zhang Jiao participants put forward three requirements, according to the clues on the situation, seize opportunities, to do a good job of overall planning company much starker choices-and graver consequences-in development; Second, we must according to the national "three to one drop a fill" request, around the "lift efficiency, industrial structure adjustment and upgrade", to do a good job of the transformation of company development; Three, we need to pay special attention to safety, environmental protection work, to ensure to complete the production and business operation indicators provide strong guarantee for the whole year.