May 16 morning, Hao source Funan Stretch of the second board of directors, board of supervisors, the 2010 annual shareholders meeting held ceremoniously. Meeting was attended by directors, supervisors, and representatives of shareholders.
Hao source group by party secretary, chairman, Hao source Funan Suntime Rao, chairman, Comrade Kim Duo commissioned new heavens and the company Funan party secretary, Comrade Feng Miao, general manager of the chair.
The meeting heard and considered "the implementation of relevant resolutions of the company's motion," "Company Board of Directors 2009 Annual Report", "the company reports 2009 financial statements", "the company 2009 annual profit distribution," the "Company Board of Supervisors Work Report 2009" "On the company's 2010 annual financial budget, the motion", "Board of Supervisors on the addition of the second shareholder of the company on behalf of the motion as supervisors," "change of motion on the company's equity," "About modification <articles of association> of motion," "on New annual output of 100,000 tons coal plant motion. "
Conference delegates passed a vote for more than 10 motion. (Hao Zhu Hongyuan source of new heavens and the Trade Union)