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The 2021 shareholders' meeting and the third session of the sixth board of directors of Haoyuan company were successfully held
Time:2021-07-17   Read:630second  

On July 16, the 2021 shareholders' meeting and the third session of the sixth board of directors of Haoyuan company were successfully held in Fuyang. Shareholders and directors of the company attended the meeting. Zhang Jinqiao, the legal shareholder representative of Jinneng holding equipment manufacturing group Co., Ltd., entrusted Mr. Liu Xiaodong, assistant general manager of Jinneng holding equipment manufacturing group Co., Ltd., to attend the meeting. Members of the board of supervisors of the company attended the meeting as nonvoting delegates.
  the meeting was presided over by fan Diancai, Secretary of the Party committee and chairman of Haoyuan company. In 2021, the shareholders' meeting and the third session of the sixth board of directors reviewed and adopted 17 proposals, including the proposal on the work report of the board of directors of Haoyuan company in 2020 and the proposal on the implementation of the resolutions of the board of directors of Haoyuan company in 2020.
  all shareholders fully affirmed the work of the board of directors, the board of supervisors, the management and the chief financial officer, sincerely thanked Haoyuan company for its good performance and return over the years, and unanimously expressed their full support for the decision of the board of directors.
  Liu Xiaodong, assistant general manager of Jinneng holding equipment manufacturing group Co., Ltd., fully affirmed the company's achievements in Party building, production safety, epidemic prevention and control, scientific and technological innovation, production and operation in 2020 in the face of business difficulties, dangers and challenges. He said that Haoyuan's corporate governance is standardized, healthy, scientific and efficient, and is in the golden period of development. The group company will always fully support the development of Haoyuan company.

fandiancai said that at present, Haoyuan company is in the best development strategic opportunity period in history. We should seize the market opportunity and maintain strategic concentration in coping with the changing situation. While doing a good job in safety and environmental protection, production and operation, sales, etc., focus on the project construction of the park. First, make every effort to ensure that the phase II project is put into operation on schedule and reaches the production standard smoothly; second, make every effort to promote the construction of some of the phase III projects that have been started; third, make fund preparations to ensure the project construction. Strive to better complete the annual objectives and tasks and create better benefits for the company.

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