The company held the 2021 annual general meeting of shareholders, the sixth meeting of the fifth board of directors, and the third board of supervisors of the fifth session

On June 13, our company held the 2021 annual general meeting of shareholders, the sixth meeting of the fifth board of directors, and the third board of supervisors of the fifth session by video conference in the conference room on the fourth floor of the production command center building.

The general meeting of shareholders and the board of directors was presided over by Wan Jianhua, secretary of the company's party committee and chairman of the board. The company's shareholders, shareholder representatives and directors attended the meeting, and supervisors attended the meeting; Chen Fei, chairman of the supervisory board, presided over the supervisory board meeting, and all supervisors attended the meeting.

The General Meeting of Shareholders reviewed 8 proposals including the "Report on the Work of the Company's Board of Directors in 2021" and "About the Company's 2022 Annual Investment and Financing Plan", and passed relevant resolutions.

The sixth meeting of the fifth session of the board of directors reviewed 9 proposals including the "Report on the Work of the Company's Board of Directors in 2021" and "Report on the Work of the General Manager of the Company in 2021", and passed relevant resolutions.

The third board of supervisors of the fifth session reviewed the proposal on the "Report on the Work of the Board of Supervisors in 2021" and passed relevant resolutions.

2022 is a key year for the company to focus on the main business of chemical fertilizers and accelerate the pace of transformation, upgrading and development. The company's board of directors and the company's executives will lead all cadres and employees of the company to unite as one, have the same goals, dare to work hard, and be brave to innovate, and strive to open up plans for survival. A new journey of progress, high-quality transformation and development, and welcome the victory of the party's 20th National Congress with excellent results!

Huaqiang Chemical Company has formed an annual output of 1.5 million tons of high-concentration ternary compound fertilizer, 1 million tons of urea, 800,000 tons of synthetic ammonia alcohol, 100,000 tons of organic fertilizer, 200,000 tons of organic-inorganic compound fertilizer, 300,000 tons of ammonium bicarbonate, 250,000 tons of hydrogen peroxide. 100,000 tons of dimethyl ether, 80,000 tons of sodium nitrate, 50,000 tons of melamine, 100 million color film woven bags, 100 million new wall tiles, 40 million square meters of high-end ceramic tile production capacity, sales revenue exceeded 6 billion Yuan is a top 500 chemical company.

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