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Haoyuan company's 2020 shareholders' meeting and the second meeting of the 6th board of directors successfully held
Time:2020-07-29   Read:870second  

On July 28, 2020, the 2020 shareholders' meeting and the second board of directors of Haoyuan company was held in Fuyang. The shareholders and directors of the company attended the meeting, Zhao Yongjun, deputy general manager of coal chemical business department of Jinmei group, attended the meeting as the shareholder representative of Jinmei group, and the members of the board of supervisors of the company attended the meeting as nonvoting delegates.

The meeting was presided over by Fandian, Secretary of the Party committee and chairman of Haoyuan company. In 2020, the shareholders' meeting and the second meeting of the sixth board of directors deliberated and passed 18 motions, including the proposal of Haoyuan company on the work report of the board of directors in 2019, and the proposal of Haoyuan company on the implementation of resolutions of the board of directors in 2019.

all shareholders fully affirmed the work of the board of directors, the board of supervisors, the management and the chief financial officer, sincerely appreciated the good performance and returns created by Haoyuan company over the years, and unanimously expressed their full support for the decision of the board of directors.

Zhao Yongjun, equity representative of Jinmei group and deputy general manager of coal chemical business department of Jinmei group, introduced the new policy direction of Jinmei group and its coal chemical industry plate, and fully affirmed the brilliant achievements and outstanding contributions made by Haoyuan company since its cooperation with Jinmei group. He hoped that Haoyuan company could scientifically study and judge the market situation, assess the situation, make plans and then move forward, further optimize the industrial structure and realize the transformation and upgrading of the enterprise.

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