On June 4th, the 2025 shareholders' meeting and the 6th and 7th board meetings of Haoyuan Company were successfully held in Fuyang. Shareholders and directors of the company attended the meeting. Dong Hong, Director of the Chemical Technology Studio at the Production Service Center of Jinkong Equipment Manufacturing Group, and Zhang Jinqiao, Deputy General Manager of the Property Rights Representative of Jinkong Equipment Manufacturing Group, attended the meeting. Members of the company's Supervisory Board also attended the meeting as observers.

The meeting was chaired by Fan Diancai, Chairman of Haoyuan Company. In 2025, the shareholders' meeting and the sixth and seventh sessions of the board of directors approved 16 proposals, including the "2024 Work Report of the Board of Directors of Haoyuan Company" and the "Proposal on the Implementation of the 2024 Shareholders' Meeting Resolutions of Haoyuan Company".  

All shareholders fully recognize the work of the board of directors, supervisory board, management team, and CFO, express sincere gratitude for the good performance and returns created by Haoyuan Company over the years, and unanimously express their full support for the board of directors.  

Fan Diancai briefly introduced the production and operation situation of Haoyuan Company. The company always adheres to the belief of "controllable risks and preventable accidents", consolidates safety responsibilities, and solidifies the foundation of safety; Establish a research and development team to address weak production links, strengthen the management and control of the production process, focus on key links, and promote the improvement of production system quality and efficiency; At the same time, we will adhere to customer-centric and market-oriented approaches, deepen the coordination of supply, production, and sales, implement the "more, faster, better, and more efficient" action plan, reduce costs, and improve efficiency; The company continues to strengthen the construction of its talent pool, comprehensively improve the overall business ability and comprehensive management level of employees, and with more firm confidence and high fighting spirit, work together and be ready to take off, closely focusing on the various tasks and goals of the group company, and steadfastly promoting the high-quality development of the enterprise to a new level.

Dong Hong provided a detailed report on the relevant situation of Jinkong Equipment Group and analyzed the development of the chemical industry. He stated that the chemical industry is in a critical period of transformation and upgrading, with increasingly fierce market competition and accelerated technological iteration. Haoyuan Company should continue to strengthen its development plan, optimize its industrial layout with a scientific, systematic, and forward-looking strategic vision, and improve the efficiency of resource allocation. At the same time, Haoyuan Company should adopt a pragmatic attitude to accelerate the integration and application of artificial intelligence in enterprise production, management, innovation, and other aspects, enhance the intelligence level and core competitiveness of the enterprise, and ensure that the enterprise moves steadily in the complex and ever-changing market environment.