The Tenth Meeting of the Seventh Shareholders' Committee of Fangyuan Group was held

January 15, 2023

On the afternoon of January 14th，The Tenth Meeting of the Seventh Shareholders' Committee of Fangyuan Group was held，All members of the Shareholders' Committee、Heads of each unit attended the meeting.。Gao Xiu, chairman of the board of directors of Fangyuan Group, presided over the meeting and made a speech.。

At the meeting，Group Director、Gao Jinliang, Director of Financial Management Department, Announced the Group's Operating Income in 2022、Balance of income and expenditure and income of employees，Announced the income of the person in charge of each unit last year.。

Group Director、Supervisor、The members of the general manager's team made a report on the work in 2022 at the meeting.。All shareholders、The person in charge of each unit shall report to the directors of the group according to the work report.、Supervisor、The members of the general manager's team conduct democratic evaluation.。

Speech by Liu Changcheng, General Manager of the Group，The international and domestic economic situation and industry situation are analyzed.，The influence of industry development trend on enterprise development is pointed out.，Highlight current issues and challenges facing the enterprise，Pointed out the severity of the market.、Complexity。All units are required to closely focus on the group's proposal.“Self-breakthrough in the new situation，Strive for new challenges”The overall policy of，Firm confidence，Highlight the characteristics of square circle，Grasp the main body of the enterprise，Improve quality and efficiency，Innovation and optimization，Benefit from management，Benefit from products，Benefit from the market，Constantly adopt new ideas、New measures、New approach，Adapt to the situation、Adapt to the market、New ways to adapt to users。

Speech by Gao Xiu, Chairman of the Board of Directors of the Group，He pointed out that 2022 was an extraordinary year.，The achievements of the group are the joint efforts of all employees.、The result of unity and struggle，Every square person is not easy.！Enter 2023，Facing the severe market situation，All units are required to grasp the market well.，Small profits but quick turnover，Risk prevention，Timely withdrawal of payment for goods；Compaction of responsibility，Perform their duties，Be conscientious and responsible，Overcome difficulties；Management should be strengthened，Income generation and efficiency enhancement，Do everything possible to increase income；To set up“Live a tight life”The mind of，Increase income and reduce expenditure，Reduce costs，Reduce expenses；We should mobilize the enthusiasm of cadres and workers in an all-round way.、Initiative，Think in one place.，Work hard in one place，United as one，Strive to create a new situation in all aspects of work。