On February 3, Xinhai Holding Group held the 2020 work summary and commendation meeting at the conference activity center. The meeting summarized the work in 2020 and arranged the work tasks for 2021. Xinhai Holding Group Chairman Zhan Guohai, President Liu Fulu, Vice Presidents Zhang Zhanjing and Lu Liyong, Chairman of Supervisors Wang Zhiquan, Chief Financial Officer Teng Yongsheng, Deputy General Managers Hu Jingang, Sun Ruihong, Xu Weijing and Xiao Ligang were seated on the rostrum. Vice President Zhang Zhanjing presided over the meeting.

　　At the meeting, Zhan Guohai, Chairman of Xinhai Holding Group, made an important speech on "Do not forget the original intention and move forward with dreams, and lead a new journey with high-quality development".

　　The chairman said that 2020 is an extremely extraordinary year. In the context of the new crown virus and the six major rises and falls in international oil prices, the group company stabilized expectations, ensured production, paid attention to safety, fine-tuned, quasi-judgment, and strictly controlled domestic and international purchases and sales prices, and achieved corporate benefits and society. Double harvest of benefits.

　　The chairman combines Xinhai's ten-year development history, current and future development of the company.

　　Put forward five ardent expectations: One to ten years of dreams, keeping the original intention, not giving up; in the ten years of Huanghua Port’s expansion, we have withstood pressure, overcome difficulties, won opportunities, and realized Phase 1, 2, and 3 The installation is fully started. From 2016 to 2020, the development of these five years has given us the confidence to dream and build Xinhai into a "synchronized world, leading China, and building an intelligent and green tourism petrochemical enterprise".

　　Second, make every effort to build a "big security" pattern and adhere to green development; we should follow the concept of heaven and seek a road to development. The unity of nature and man, the sky can be understood as everything in the world, the laws of nature, humans have a fear of the sky, there is a mutual response between man and the sky, and humanity corresponds to the path of heaven, which is in line with the road of development. The communication between the species and the self must be in harmony with nature, contrary to nature, human relations, and order. Breaking or disrupting the game will lead to endgames and defeats.

　　Third. Speed ??up the transformation of ideas and strengthen implementation; "The Analects of Confucius" "people do not know what they can do without faith." "Integrity" is an important part of our corporate culture. For companies, it is necessary to maintain credit externally, establish a good reputation and image, and build credibility internally.

　　Fourth, the "three continuity" promotes a clean and upright corporate style; a clean wind is a righteousness, a righteousness is a united mind, and a united mind is a success. We must continue to promote the righteousness of the new trend, continue to strengthen supervision and inspection, continue to deepen supervision, improve long-term mechanisms, and escort the healthy development of enterprises.

　　Fifth. Establish family and country feelings and strengthen social responsibility; state-owned national style, family style, enterprise style, we are always actively guiding everyone to be good, and establish correct values ??and views of right and wrong. At present, we must strictly follow the national requirements and persist in prevention and control. During the Spring Festival, we should gather as little as possible, have fewer meals, and strengthen our own protection. We are responsible for ourselves, the enterprise, and the country.

　　Liu Fulu, President of Xinhai Holding Group, made a work report on "Ten Years of Hard Work to Create Glory and Set Sail again".

　　The president comprehensively reviewed the work in 2020 and arranged the deployment of key tasks for 2021: 1. Change concepts and achieve new breakthroughs in development; benchmark advanced enterprises, improve development patterns, base on the domestic market, seek domestic and international circular development, and achieve new development breakthroughs. 2. Change your thinking and take the initiative to ensure safety; always put safety first, and always tighten the string of safe production. Safe production must be implemented in place. 3. Transform methods and accelerate the quality of project construction; with the guidance of “grasping projects and implementing”, new projects must be started, projects under construction, nodes, completed projects, and put into production. 4. Strengthen the culture, promote the new green development; promote the Xinhai corporate culture, build the Xinhai brand, and establish the Xinhai corporate image, which is the foundation of our development. 5. Strengthen talents and enhance core competitiveness; talent team construction will be placed in a more important position for the company's development, and the construction of three talent teams will be accelerated. Efforts to form a good situation in which everyone strives to become a talent, everyone can become a talent, and everyone can make full use of their talents. 6. Strengthen the party building and build a high-quality team; the company insists on leading development with party building, focusing on "one center" and "two basic points", in-depth development of "righteousness and discipline" and "elimination of evil and promoting good" activities, and strengthening of discipline inspection and supervision Responsibilities, to create a clean atmosphere.

　　The president emphasized that all Xinhai people must be full of confidence, be prepared for danger in times of peace, have a big strategy and a big picture in mind, aim at the goal of "synchronizing the world, leading China, building an intelligent and green tourism petrochemical enterprise", stick to the bottom line thinking, and be brave Take responsibility and celebrate the 100th anniversary of the founding of the Communist Party of China with outstanding achievements! Celebrate the 10th anniversary of Xinhai factory establishment!

　　Vice President Lu Liyong comprehensively reviewed the company's work in production and operation, safety and environmental protection, equipment management, project construction, corporate management, corporate culture construction and news publicity, affirming the achievements, pointing out the shortcomings and deploying key tasks in the second half of the year. 1. Strengthen the implementation of the post responsibility system, and all employees shall work together to ensure safe production; 2. Optimize production and operation to ensure stable and safe operation; 3. Strengthen equipment management to ensure reliable operation. Fourth, strengthen grassroots construction work and carry out a major inspection of the post responsibility system. 5. Carefully complete the overhaul of the equipment and the expansion and transformation of catalytic reforming in 2021. 6. Strengthen project management and realize the whole process; 7. Pay close attention to the quality management of project construction, complete VRDS project design and material order, and start construction. 8. Encourage employees to give full play to the spirit of ownership, concentrate their efforts, and actively offer advice and suggestions.

　　Wang Zhiquan, Chairman of the Board of Supervisors, announced the 2020 Advanced Commendation Decision. 4 Chairman’s Special Awards, 6 Advanced Units, 2 Advanced Units for Epidemic Prevention, 19 Advanced Teams, 10 Excellent Cadres, 6 Excellent Party Members, 26 Excellent Team Leaders, 93 Advanced Individuals, 8 The "Teacher and Apprentice" activity advanced individuals, 3 safety pacesetters, 5 outstanding progress awards for transfer, 3 respect for the elderly and love the young, 11 advanced individuals for epidemic prevention.

　　Deputy General Manager Hu Jingang made a report on the construction of the 2020 project. And arrange the work in 2021 from the aspects of project quality, construction unit management mode, design drawing quality, project construction progress and industry new technologies.

　　Honorary representatives such as advanced collectives, outstanding management cadres, advanced representatives of "teacher and apprentice", and outstanding employees took the stage to speak.

　　2021 is the 100th anniversary of the founding of the Communist Party of China and the 10th anniversary of our expansion. In ten years, we have been struggling through all obstacles and hardships; in ten years, we have worked tirelessly and forge ahead; in ten years, we have achieved growth from small to large and entered the fast lane of development. All Xinhai people must continue to work hard and unite as one. Under the leadership of the group headed by Chairman Zhan Guohai, strive to write a new chapter in the development of "synchronizing the world, leading China, and building an intelligent and green tourism petrochemical enterprise". To build a century-old Xinhai, make unremitting efforts and make steady progress in the new development journey.