Entrusted by Comrade Liu Yuanchang, chairman of the company, General Manager Geng Shangyou made a report on the board of directors, and the shareholders attending the meeting listened carefully to the "2022 Annual Board of Directors Work Report of Shanxi Tianhai Pump Industry Co., Ltd." made by Mr. Geng, the "2022 Annual Work Report of the Board of Supervisors of Shanxi Tianhai Pump Industry Co., Ltd." made by Comrade Fei Zhiqin, Chairman of the Board of Supervisors, and the "2022 Annual Financial Accounts and 2023 Financial Budget Report of Shanxi Tianhai Pump Industry Co., Ltd." and the "2023 Financial Budget Report of Shanxi Tianhai Pump Industry Co., Ltd." made by Comrade Geng Guomin, Chief Financial Officer Geng Guomin. Shanxi Tianhai Pump Industry Co., Ltd. 2022 Annual Dividend Plan". The shareholders attending the meeting carefully discussed and deliberated on the above proposals, and unanimously passed the above proposals.
The report summarized the overall operation of the company in 2022, and pointed out that 2022 is the first year for us to propose high-quality transformation of Tianhai, and it is also an important year in the history of Tianhai's development. In the face of the severe situation of the epidemic pressure and economic downturn, the board of directors carefully studied, actively responded, carefully deployed, and accurately implemented policies, and all cadres and employees closely focused on the indicators and deployment requirements formulated by the board of directors, not forgetting the original intention, keeping in mind the mission, putting pressure on themselves, overcoming difficulties, and basically completing the goals and tasks in 2022, and the completion of the indicators also marks a solid step for Tianhai Pump Industry to go all out to promote the high-quality transformation and development of the enterprise.
The report carefully studied and judged the risks and opportunities faced by the current enterprises, put forward various economic indicators for 2023, formulated guidelines and specific measures, and continued to focus on the guiding ideology of "innovation leadership, in-depth transformation, fine management, and efficiency improvement" established by the group, and took Jiezhou Company as the flagship in terms of overall layout, taking the lead in leading and driving the high-quality development of the group, and better improving the value chain with large sales, full sales and the provision of "product + service" transformation. Always remind us to keep in mind the original mission, cherish the feelings of the family and the country, focus on the main responsibility and main business, have the courage to take responsibility, keep integrity and innovation, and forge ahead, we will definitely be able to achieve our goals.
Finally, Comrade Liu Yuanchang, chairman of the company, made an important speech, and he fully affirmed the hard work of all our employees in the past year. Stepping into a new year of 2023, we are still facing many difficulties and challenges, he asked all our cadres and employees to carry forward the spirit of "roll up their sleeves and work hard" under the guidance of the "16 characters" guiding ideology proposed in the report of the board of directors, with the state of "smelling the chicken and dancing", with the responsibility of "who is the responsibility to give up my responsibility", dare to face problems, dare to face difficulties, do not dodge in the face of difficulties, do not be afraid in the face of challenges, make up for shortcomings and strengths and weaknesses in a timely manner, and comprehensively promote various tasks. Continue to work hard to achieve the goals and tasks of 2023.
