On the morning of December 18, Liuzhou Yinhai Aluminum held its 2019 Annual General Meeting of Shareholders and the 12th Board of Directors of the third session. Guangxi investment group co., LTD., guangxi broad cast new materials group co., LTD., guangxi liuzhou industrial investment development group co., LTD., liuzhou industrial holding co., LTD., guangxi national wealth medical health industry innovation fund partnership (limited partnership) is a number of shareholders represented at the meeting, liuzhou yinhai aluminum party secretary, chairman liu jie chaired the meeting.

The meeting has examined and approved 14 board of directors and 6 shareholders' proposals, and formed a resolution. After completing the review of the proposal, Liu Jie reported the current business situation of the company from January to November 2020 and the work plan for 2021 to the shareholder representatives and directors attending the meeting.

Jie said, facing the competition intensified, domestic demand shift and the difficulty of technology upgrading, severe internal and external situation, liuzhou yinhai aluminum hard skills, strengthen management, solid foundation, according to the product characteristics, accurate implementation of total quality management of engineering, in production safety, optimize structure, market development, the respect such as pressure drop two gold serious, overcome difficult, race to the top, Keep up with the pace of market and policy, improve the comprehensive competitiveness of the enterprise, lay a solid foundation for the development of the enterprise in an all-round way, and steadily promote the work under the support of all shareholders.

Liuzhou yinhai aluminum directors and the leadership of the company said that they will firm their confidence in development, carefully plan the development path of the company, highlight the key points, implement responsibilities, adhere to the deepening of reform and innovation management, grasp safety and stable production, strengthen communication, sincere unity, and promote Liuzhou yinhai aluminum to step up the road of high-quality development.

After the meeting, the shareholder representatives and directors jointly investigated the casting, hot rolling, cold rolling and other production sites.

Liuzhou Yinhai aluminum finance department, comprehensive management department related personnel to attend the meeting.