2022Year3Month20In the morning, the company2022The first shareholders' meeting was held in the conference room of the new project construction site.

Morning10:00All shareholders are present. Under the leadership of the legal representative and general manager He Hanyun and accompanied by the person in charge of some engineering headquarters, he inspected the project construction site on site, and Mr. He personally introduced the situation one by one. The intense and orderly construction, the clean and hygienic construction site, the construction safety protection and safety slogans that can be seen everywhere, especially the construction speed of the project and the modern factory building that has already taken shape, have been praised by the shareholders.

After the visit to the completed site, the shareholders' meeting will be held in the conference room of the construction site, and the meeting will be presided over by General Manager He. First of all, the shareholders listened to the report of the relevant person in charge of the project headquarters on the progress of the project, the civil construction of the project, the electrical construction, the land certification and the use of the project funds, and finally listened to the report of the person in charge of Hunan Huazhen Construction Co., Ltd., the contractor of the project, on the construction and progress of the project.

After the reporter's exit, the shareholders' meeting will continue. Liu Yusheng, vice president of finance, reported to the shareholders' meeting that Chuangda Yutu2021year and this year1To2The economic benefits of the month. Subsequently, executive director Li Manfu reported on the production and operation of Chuangda Yutu last year and this year, and supervisor Xiao Yanling reported on the work of project construction and the production and operation supervision of Chuangda Yutu. Finally, General Manager He made a supplementary report on the construction of the project, focusing on a detailed explanation of the investment situation since the start of the project construction and the later period. It is proposed that the current top priority of project construction is financing. The work is being carried out effectively. As long as the funds are in place on time, the project will be completed this year.7The monthly completion and trial production target remains unchanged.

The meeting fully affirmed the achievements made by the company's leadership team with General Manager He as the core in the production and operation of Chuangda Yutu, which is specifically responsible for by Executive Director Li Manfu. It also fully affirmed that under the personal leadership of General Manager He, the project construction led all the staff of the engineering department to go through all kinds of difficulties and achieved very satisfactory results to the shareholders' meeting. I also sincerely thank Hunan Huazhen Construction Co., Ltd., the project contractor, Ltd., Ltd, the spirit of honest cooperation and consideration of the overall situation in order to work overtime without delaying the construction period. The meeting pointed out that the current focus of the company's team is to do everything possible to ensure that the project loan is in place as soon as possible to ensure that the project construction is completed on schedule.