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In July 7, 2017, Hao Yuan Company 2017 shareholders and the five session of the two board of directors held a victory in Fuyang. Company shareholders and directors attended the meeting, Zhang Jinjiao, deputy general manager of the coal chemical division of Jincheng Coal Group, attended the meeting as a shareholder representative of Shanxi coal group, and the members of the board of supervisors attended the meeting.
The meeting was presided over by the Secretary of the Party committee and chairman of the ho yuan company. In 2017, the shareholders' meeting and the five session of the two board of directors considered and adopted the "motion on the annual report of the board of directors of Ho Yuen company 2016" and other 16 motions.
Hao Yuan, vice chairman of the company Wang Shengli speech. He said that from the ho source company on-site management and operating indicators, you can see Hao source company development is better. Through the management of staff incentives and other measures, it has stabilized the staff of Hao Yuan company, especially the technical staff, and laid the foundation for its rapid development.
Jincheng shares, on behalf of the coal chemical industry department deputy general manager Zhang Jinjiao introduced the Shanxi coal group and Shanxi Coal Group coal chemical sector in 2016, the first half of 2017 production and operation situation, put forward three requirements of the firm. A scientific analysis of market situation, situation, move slow. To the quality and quantity of the meeting on financing, project construction work carried out; two to earnestly carry out the safety and environmental protection work, to provide a strong guarantee to ensure the completion of the annual production and business targets; three the firm should focus on the Shanxi coal chemical industry and the long-term strategic positioning, do the transformation and development of the work.
After the meeting, the board of directors of Shanxi coal group equity representatives, the coal chemical industry department deputy general manager Zhang Jinjiao and some companies in the house, where Yang Jie and other leaders accompanied to Fuyang coal based new materials Industrial Park, to see the firm new projects. Where the house to Zhang Jinjiao introduced a new project construction schedule, project size, project management and control, a Jinjiao stop from time to time to see, come up with a mobile phone camera, affirmed the Haoyuan company new project construction schedule and quality control.
Company secretary of the Party committee, chairman of the palace, presided over the meeting
Wang Shengli, vice chairman of the company
Jin coal group equity representative, deputy general manager of coal chemical industry Zhang Jinjiao speech
Conference Hall
Look at the project construction in the park
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