On July 6th, the 2026 shareholders' meeting and the 8th session of the 6th board of directors of Haoyuan Company were successfully held. Shareholders and directors of the company attended the meeting, Qi Zhonghua, Secretary of the Discipline Inspection Commission of Jinkong Equipment Manufacturing Group, attended the meeting as a representative, and members of the company's supervisory board attended the meeting as observers. The meeting was chaired by Fan Diancai, Chairman of Haoyuan Company.

This meeting approved 16 important proposals, including the "Work Report of the Board of Directors of Haoyuan Company for 2025" and the "Proposal on the Implementation of Shareholders' Meeting Resolutions of Haoyuan Company for 2025". All shareholders fully recognize the work of the board of directors, supervisory board, and management team, express sincere gratitude for the good performance and shareholder returns created by Haoyuan Company over the years, and unanimously express full support for the board of directors.

Fan Diancai briefly introduced the production and operation situation of Haoyuan Company. He stated that under the strong leadership of the group company and with the strong support of all shareholders, directors, and supervisors, Haoyuan Company adheres to the principle of keeping its eyes inward and benchmarking against industry leaders. Focusing on the three core tasks of cost reduction, quality improvement, and efficiency enhancement, through strengthening internal management, scientifically scheduling production operations, and effectively extending production cycles, it has successfully completed various task indicators issued by the equipment group. At the same time, safety production will be listed as the core task for the whole year, and an unbreakable safety red line will be built with a sense of responsibility of "never giving up at all times".

Qi Zhonghua said that all cadres and employees of Haoyuan Company overcame difficulties, successfully completed the group's development goals, and showed a strong momentum of development. He put forward three suggestions for the high-quality development of chemical enterprises: firstly, strictly adhere to the bottom line of safety production and consolidate the lifeline of enterprise development. We must deeply study and implement the important instructions of General Secretary Xi Jinping on safety production, improve the safety responsibility system, ensure the stable operation of the system, standardize precise operation procedures, cultivate a strong safety culture, and effectively integrate safety concepts into the entire production and operation process; The second is to adhere to legal and compliant management and build a strong firewall for enterprises. We must strictly adhere to the bottom line of the system, closely monitor management loopholes, and ensure the healthy development of enterprises through standardized management; The third is to deepen the concept of win-win cooperation and activate new driving forces for enterprise development. We should focus on the three core areas of technology, cost, and market, continuously deepen cooperation with all parties, and inject new vitality into the development of enterprises.