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Major events of Heilongjiang Zhongmeng Group Co., Ltd.

1. On February 27, 2010, the new 50,000-ton MMA device of Zhongmeng Longxin Chemical Company was officially put into trial operation. After running smoothly for 24 hours with a load of 80 tons, the load was increased to 100 tons. After testing the MMA The purity of the product reached 99.90%, marking the successful commissioning of the new MMA device.

2. On March 17, 2010, the group company agreed to officially develop the Oasis Home project.

3. On March 19, 2010, Xi Youjun, Chairman, Party Secretary and General Manager of Zhongmeng Group, led members of the group’s leadership team, relevant leaders of Longxin Chemical Company, and personnel from relevant departments and offices of the Group, at the Shangri-La Hotel Negotiated the MPSA project with a team of people from the Samara Organic Synthesis Plant in Russia, and signed a letter of intent for cooperation at the meeting.

4. In early April 2010, the second phase of Yueshan International Community started construction.

5. On April 29, 2010, Comrade Cui Zhi was promoted to the chief accountant of Zhongmeng Group Co., Ltd. after studying and deciding at the third party committee meeting of Zhongmeng Group in 2010.

6. From April 21 to May 21, 2010, appointed by Comrade Xi Youjun, Chairman of the Group and Director of the Safety Committee, Deputy General Manager Lan Hailin led all members of the Group’s Safety Supervision Department, successively We went to Zhongmeng Longxin Chemical Co., Ltd., Suihua Zhongmeng Thermal Power Company and Harbin Huameng Real Estate Company to conduct safety production inspection and supervision. The inspection work included convening safety production symposiums, studying the construction of the group's safety production work system, accident plan analysis, emergency response systems and other key link issues, and conducting focused inspections on key workshops and accident-prone hazard sources.

7. On June 24, 2010, Zhongmeng Group organized the "July 1st" commendation event, during which the "Four Top" party organizations and the "Four Excellent" products of the Group in 2010 were commended. Party members and outstanding party workers.

8. On August 20, 2010, the Party Committee of Zhongmeng Group organized each subsidiary to carry out an activity to strive for excellence and promptly reported the advanced deeds emerging from the activity.

9. On September 10, 2010, the second corporate culture and art festival of Heilongjiang Zhongmeng Group was held at Suihua Zhongmeng Thermal Power Co., Ltd. Accompanied by the leaders of the group, Comrade Liu Bin, deputy secretary of the Party Committee and executive deputy director of the Provincial State-owned Assets Supervision and Administration Commission, watched the artistic performance. The cultural performance was a complete success and was highly praised by the leaders present. It aroused strong response among the employees and further enhanced the cohesion of the group.

10. On September 21, 2010, in accordance with the requirements of the Provincial State-owned Assets Supervision and Administration Commission's "Notice on Strengthening Enterprise Planning Preparation Work" (Hei Guozi Gui [2009] No. 271), combined with the development of the group's three main businesses Based on the actual situation, our group has compiled a development plan for the "Twelfth Five-Year Plan", which has set up a navigation mark for the future development of the group.

11. On September 30, 2010, Zhongmeng Group conscientiously implemented the Provincial People's Government Safety Committee's "Notice on Carrying out a Hundred-Day Campaign on Safety Production in the Province". The Zhongmeng Group Safety Committee responded to this attaches great importance to it and requires the group's subsidiaries Longxin Chemical Company, Thermal Power Company and Real Estate Investment and Development Company to actively carry out the "100-day campaign for safe production". The Group's Safety Supervision Department should strengthen the supervision and inspection of each subsidiary's 100-day safety production campaign and the assessment of safety production work goals. 1. On May 22, 2009, the labor union of Zhongmeng Longxin Chemical Company organized employees to hold a national fitness long-distance running event to celebrate May Day and build a harmonious homeland.

2. On June 1, 2009, Zhongmeng Aidi obtained the land use rights of the Zhonghua Road North Project through fierce bidding at the Qiqihar Land Trading Center, and signed the "Land Use Rights Contract" on the spot. 》.

3. On June 26, 2009, Zhongmeng Longxin Chemical Company invested 5 million yuan to carry out supporting maintenance and renovation of the factory environment and factory buildings.

4. On September 18, 2009, Black China League Office [2009] No. 10, in order to enrich the strength of the board of directors of our group company, after research by our group, it is planned to hire Comrade Wu Chao, director of the Provincial Science and Technology Advisory Committee He is an external independent director of our group company.

5. On September 25, 2009, the construction of the 50,000-ton ACH project of Zhongmeng Longxin Chemical started.

6. On October 13, 2009, Anda Longda Co., Ltd. was renamed Heilongjiang Zhongmeng Chemical Co., Ltd., and the group company appointed Comrade Chen Guoliang as the company's chairman and general manager.

7. On October 28, 2009, in order to improve the ability of employees to deal with emergencies, Jidong Thermal Power Co., Ltd. successfully held a joint anti-accident and fire-fighting drill and achieved gratifying results. Effect.

8. On November 17, 2009, Japanese experts conducted a post-evaluation of the loan for the Suihua Thermal Power Project.

9. On November 30, 2009, the first phase of Yueshan International Community was completed and accepted.

10. On December 10, 2009, the first phase of Yueshan International Community went through the entry procedures.

11. In 2009, Yueshan International Community built 7 high-rise residential buildings with a total area of ??290,000 square meters and an underground garage with a construction area of ??6,700 square meters to high standards and high quality, successfully completing the project planned at the beginning of the year The construction tasks were completed successfully, and the acceptance and handling procedures were completed smoothly.

12. Zhongmeng Longxin Chemical Company’s 50,000 tons/year MMA project, through strengthened coordination, hard promotion and strict management, the project civil construction and equipment installation are progressing smoothly, with 175 sets of equipment in place and 13,228 extensions The welding of the pipeline was completed and the commissioning test was successful on December 10, 2009.

13. Suihua City Urban Combined Heat and Power Project, based on the completion of 5 furnaces and 3 machines last year, the installation and commissioning of No. 6 furnace was completed in 2009, and the construction of a 2,000-meter heating network was completed. work, reaching 6.4 million square meters of heating area, marking the successful conclusion of the entire project.

14. In 2009, the civil engineering work of the 1.2 million tons/year coal washing project supported by Jidong Thermal Power Company was completed, the equipment bidding and procurement was basically completed, and the equipment installation completed 20% of the progress. 1. On March 3, 2008, after deliberation and decision at the China League Group Party Committee meeting, Comrade Feng Jinhui was agreed to resign as chairman and general manager of Beijing Zhongji Investment Co., Ltd., and Comrade Mei Dong was appointed as chairman and general manager of Beijing Zhongji Investment Co., Ltd. General manager.

2. On March 11, 2008, the civil engineering project of Jidong Thermal Power No. 4 furnace started.

3. On April 27, 2007, the civil construction of the 50,000-ton MMA project of Zhongmeng Longxin Chemical Company officially started.

4. In March 2008, Yueshan International broke ground and built six buildings and underground parking spaces at the same time.

5. In May 2008, Zhongmeng Longxin Chemical Company applied for a national invention patent for its "anti-impact PMMA" production process, which was announced in the State Intellectual Property Office in November.

6. On May 13, 2008, Heilongjiang Zhongmeng Party Zi [2008] No. 18, due to changes in the leadership team of Heilongjiang Zhongmeng Group, according to work needs, the position of Secretary of the Group's Discipline Inspection Commission needs to be supplemented. After deliberation and decision at the third Party Committee meeting of the Group Company Party Committee on May 9, 2008, Comrade Qin Kexin was proposed to be appointed Secretary of the Discipline Inspection Commission of Heilongjiang Zhongmeng Group Co., Ltd.

7. On May 13, 2008, Heilongjiang Zhongmeng Party Zi [2008] No. 19, due to changes in the leadership team of Heilongjiang Zhongmeng Group, according to work needs, the position of deputy general manager of the group needs to be supplemented. According to the decision of the third party committee meeting of the group company's party committee on May 9, 2008, Comrade Fu Qiang is proposed to be appointed as deputy general manager and party committee member of Heilongjiang Zhongmeng Group Co., Ltd.

8. On June 3, 2008, Heilongjiang State-owned Assets Supervision and Administration Commission [2008] No. 19, after deliberation and decision at the 6th Party Committee Meeting of the Provincial State-owned Assets Supervision and Administration Commission on May 16, 2008, Comrade Qin Kexin was appointed as Heilongjiang Central Committee. Secretary of the Discipline Inspection Commission of Heilongjiang Zhongmeng Group Co., Ltd., and Comrade Fu Qiang is appointed as a member of the Party Committee of Heilongjiang Zhongmeng Group Co., Ltd.

9. On June 3, 2008, Hei State-owned Assets Supervision and Administration Commission [2008] No. 20, after review at the 6th Party Committee Meeting of the Provincial State-owned Assets Supervision and Administration Commission on May 16, 2008, it was agreed that Fu Qiang would be Heilongjiang Central League Candidate for deputy general manager of the Group Co., Ltd.

10. On September 30, 2008, the Shilin International underground garage was put into use as scheduled.

11. On October 21, 2008, Hei Zhong Meng Party Zi [2008] No. 41, due to work needs, was studied and decided at the 6th meeting of the Zhong Meng Group Party Committee on October 17, 2008: Tang Xiaohui Comrade Yang Shujun is appointed as the director of the group's capital operation department, and comrade Fu Qiang is no longer the director of the capital operation department; Comrade Yang Shujun is appointed as the director of the group affairs department, and comrade Zhang Hongbin is no longer the director of the group affairs department; Comrade Huang Jia is appointed as the deputy director of the group's party committee work department and a member of the disciplinary inspection committee ; Comrade Fei Yan is appointed as the deputy director of the group's audit department; Comrade Wang Enhai is the head of the group's production technology department and no longer serves as the director of the bidding management department. The work is chaired by deputy minister comrade Lu Jianhui.

12. On December 12, 2008, Jidong Thermal Power Plant #4 was completed and entered the trial operation stage.

13. In 2008, the heating project of Suihua Combined Heat and Power Project was put into operation.

14. The technical transformation of the rotary feeder of the pneumatic conveying system of the power generation and heating boiler of Suihua Zhongmeng Thermal Power Company won the third prize of the 2008 State Grid Corporation of Heilongjiang Electric Power Industry Association's Scientific and Technological Achievement Award. 1. On February 2, 2007, Black China League Party Zi [2007] No. 4, after discussion by the group’s party committee meeting on January 8, 2007, it was decided to appoint Comrade Fu Qiang as assistant to the general manager and director of the capital operation department; Comrade Wu Jing He is appointed as the director of the Enterprise Management Department; Comrade Lu Qiu is appointed as the deputy director of the Party Committee Work Department and director of the Trade Union Office (ministerial level).

2. On March 5, 2007, the cover of Suihua Zhongmeng Thermal Power No. 1 steam turbine was buckled.

3. On March 10, 2007, Maple Bridge International Plaza officially opened.

4. On April 26, 2007, Heizhong Mengji [2007] Document No. 45, a notice on the feasibility study report on the expansion of the No. 4 furnace of Jidong Thermal Power Company, agreed to the company’s expansion of the No. 4 furnace. .

5. On May 1, 2007, Shilin International Community officially obtained the "Commercial Housing Sales License" and "Construction License".

6. On May 10, 2007, the Black Enterprise Trade Union Zi [2007] No. 19 approved Comrade Qin Kexin as the chairman of the third committee of the trade union of Heilongjiang Zhongmeng Co., Ltd.

7. On September 25, 2007, the main parts of Buildings 1-10 of Shilin International were all capped.

8. On October 15, 2007, the second phase of the Suihua Combined Heat and Power Project started construction.

9. On December 18, 2007, Zhongmeng Longxin Chemical Company held a grand ceremony to lay the foundation stone and cut the ribbon for the 50,000-ton MMA project per year, marking that the construction of the 50,000-ton MMA project has entered a substantial stage. .

10. On December 7, 2007, after careful demonstration and benefit analysis, the expansion project of Jidong Thermal Power No. 4 furnace was officially launched with the approval of the group company.

11. At the end of December 2007, Zhongji Hotel opened for business, and the "Enterprise Contracting and Operation Contract" was signed with Zhongji Company. The contract operation period is 3 years, that is, from February 1, 2007 to February 1, 2010. 1. On February 10, 2006, the preliminary design review meeting for the Suihua City Urban Combined Heat and Power Project was held in Harbin

2. On March 2, 2006, the Suihua City Urban Combined Heat and Power Project Construction Leading Group Office The office unveiling ceremony was held and the 2006 work deployment mobilization meeting was held.

3. On March 30, 2006, Heilongjiang Zhongmeng Party Zi [2006] No. 7, after the group’s third party committee study and decision, Comrade Zhang Xilan was appointed as the deputy chief accountant of Heilongjiang Zhongmeng Group Co., Ltd. , appointed Comrades Qin Kexin and Zhang Xiaoping as assistants to the general manager of Heilongjiang Zhongmeng Group Co., Ltd.

4. On May 10, 2006, the Heilongjiang Environmental Protection Bureau issued a "Pollutant Discharge Permit" to Jidong Thermal Power Company. The company's pollutant discharge reached the emission standards.

5. On July 24, 2006, in response to the retrial situation, Beijing Zhongji Company signed an agency agreement with "Beijing Dadi Law Firm" to be responsible for the litigation work of the Shibalidian project. The litigation target agreed by both parties (i.e., the winning amount) is no less than RMB 80 million, and it is a cash asset.

6. On July 28, 2006, Zhongmeng Longxin Chemical Company held the fourth meeting of the 10th board of directors and approved the reform plan for Zhongmeng Longxin Company to lease Longxin Company for production and operation. Zhongmeng Longxin Company was established in accordance with the law.

7. On July 28, 2006, Zhongmeng Longxin Chemical Company held the first meeting of the first board of directors. At the meeting, the company's board of directors was established, and Comrade Chen Guoliang was appointed as the chairman of the board of directors. .

8. On August 21, 2006, Heizhongmeng Gongzi [2006] No. 1 document approved the establishment of a labor union committee of Jidong Thermal Power Company and agreed to the organizational structure and composition of the labor union committee of the company. personnel. Union Chairman: Liu Xuequn, Vice Chairman: Zhu Yukui.

9. On September 5, 2006, Harbin Zhongmeng Aidi Real Estate Shilin International Community officially started construction.

10. On November 30, 2006, Harbin Zhongmeng Real Estate Maple Bridge International Community was completed.

11. On December 13, 2006, Zhongmeng Longxin Chemical Company held the first extraordinary meeting of the first board of directors. After discussion, the participating directors unanimously agreed that Comrade Xing Guorong should serve as the company's financial director.

12. On December 14, 2006, Zhongmeng Longxin Chemical's methyl methacrylate and polymethyl methacrylate were both rated as provincial high-tech products. 1. On June 9, 2005, the first instance verdict of Beijing Zhongji Company’s Shibalidian Oasis Home Project won our case. Civil Judgment of Beijing Second Intermediate People's Court [2003 Erzhong Minchuzi No. 07392]. The joint construction relationship between Beijing Zhenhai Real Estate Development Co., Ltd. and Beijing Zhongji Investment Co., Ltd. regarding the "Oasis Home" project in Laojuntang Village, Shibalidian Township, Chaoyang District, Beijing, is terminated; Beijing Zhenhai Real Estate Development Co., Ltd. and this judgment take effect Within the next 30 days, Beijing Zhonghe Investment Co., Ltd. will be returned RMB 58,488,051 and compensate Beijing Zhonghe Investment Co., Ltd. for losses of RMB 33,381,103, totaling RMB 91,869,154.

2. On July 16, 2005, Harbin Zhongmeng Real Estate started construction of Fengqiao International Community located at the intersection of Gongbin Road and Hongqi Street in Xiangfang District.

3. On September 16, 2005, Zhongmeng Aidi Real Estate Company launched a fierce on-site bidding with Rixin Real Estate through on-site bidding at the Qi City Land and Mining Rights Trading Center, with placards raised 137 times. , and finally obtained the land use rights of the area for 40.3 million;

4. In early October 2005, the C4 method of Zhongmeng Longxin Chemical Company with an annual output of 50,000 tons of methyl methacrylate project received an interest subsidy from the National Development and Reform Commission Fund support of 39.61 million yuan.

5. On October 12, 2005, Zhongmeng Aidi Real Estate completed the project approval at the Planning Commission and obtained the "Project Registration and Filing Notice" with project code 050402130039.

6. On October 12, 2005, Zhongmeng Aidi Real Estate obtained the development company qualification certificate. The qualification level is tentative level three, and the certificate number is: Heijianfang Kaiyu [2005] No. 132 .

7. On November 2, 2005, according to the Black Price Zi [2005] No. 177 document, the water supply company adjusted the price of urban water supply in Jidong County: residents’ domestic water was adjusted from 1.40 yuan per cubic meter to 2.60 yuan per cubic meter for industrial water and administrative water, adjusted from 3.00 yuan to 4.50 yuan per cubic meter, operating service water from 4.50 yuan to 5.50 yuan per cubic meter, and special water use to 7.00 yuan per cubic meter.

8. On December 15, 2005, Zhongmeng Aidi Real Estate officially signed the "Jiang'an Paper Mill Overall Sale Agreement" and finally purchased more than 90,000 meters of land and above-ground assets of Jiang'an Paper Mill for 22 million yuan. 1. In March 2004, Zhongmeng Group Corporation decided to implement an annual salary system for the members of the leadership team of Zhongmeng Thermal Power Co., Ltd. and Zhongmeng Real Estate Development Co., Ltd.

2. On March 2, 2004, Heilongjiang Longxin Chemical Company held the second meeting of the 10th Board of Directors, at which the "2004 Production, Operation and Various Expenses Plan" and the "2004 Report on the Implementation Plan of the Annual Management Responsibility System by Objectives.

3. On April 2, 2004, Comrade Xi Youjun, chairman of the group, secretary of the party committee, and general manager, participated in the provincial "three meetings" (Provincial Enterprise Management Association, Provincial Enterprise At the second (enlarged) meeting of the sixth standing director (enlarged) meeting of the 6th National Association of Heilongjiang Enterprises Association and the Provincial Federation of Industrial Economics, Mr. Xi was co-opted as the vice president of the Heilongjiang Provincial Entrepreneurs Association.

4. On April 6, 2004, Heilongjiang Zhongmeng Gemdale Real Estate Development Co., Ltd. was registered and established in Jixi City Administration for Industry and Commerce with a registered capital of 5 million yuan.

5. On April 17, 2004, the Group held a grand foundation laying ceremony for the Suihua City Urban Combined Heat and Power Project with an investment of 738.9 million yuan.

6. On April 18, 2004, the Group held a grand foundation laying ceremony for the Zhaodong Urban Combined Heat and Power Project with an investment of 580 million yuan.

7. On May 19, 2004, Jidong Thermal Power passed the Heilongjiang Provincial Development and Reform Commission's "Recommendation on the Phase II Expansion Project of Zhongmeng Jidong Coal Thermal Power Co., Ltd. (Expansion of Unit 3)" Approval" (Heifagai Energy [2004] Document No. 430). This phase of the project expands a 75t/h circulating fluidized bed furnace, a 12MW steam turbine generator unit, ancillary projects and some heating network projects.

8. On September 15, 2004, Heilongjiang Zhongmeng Aidi Real Estate Development Co., Ltd. was established with legal representative Shu Hongnan and a registered capital of 10 million yuan.

9. On September 24, 2004, after the 4th group company party committee study and decision in 2004, Comrade Zhang Xilan was appointed as the chief accountant of Heilongjiang Zhongmeng Thermal Power Co., Ltd., and Comrade Liu Hongjiu was appointed as the chief accountant of Zhongmeng Group Co., Ltd. Assistant to the general manager and manager of the information department, Comrade Fu Qiang is appointed as the manager of the capital operation department of Zhongmeng Group Co., Ltd., and Comrade Zhang Tonghui is appointed as the deputy manager of the audit department of Zhongmeng Group Co., Ltd. (in charge of the work of the audit department); Comrade Zhang Xilan is removed as the manager of the audit department of the group. Position, Comrade Fu Qiang's position as deputy manager of the Information Department.

10. On October 16, 2004, Heilongjiang Longxin Chemical Company won the title of "2004 Heilongjiang Province Quality Management Advanced Enterprise".

11. On October 20, 2004, Heilongjiang Longxin Chemical Company obtained an invention patent certificate for its manufacturing method of polymethylmethacrylate molding compound.

12. On October 26, 2004, the No. 3 unit of the Jidong Thermal Power Expansion was successfully commissioned and put into operation.

13. On December 14, 2004, Beijing Zhongji Investment Co., Ltd. and Beijing Zhongji Industrial Co., Ltd. signed the "Equity Transfer Framework Agreement": Zhongji Investment Co., Ltd. transferred its holdings of Beijing Zhongji Industrial Real Estate The equity of Development Co., Ltd. was transferred to Beijing Zhongjia Industrial Co., Ltd. 1. On January 7, 2003, Heilongjiang Enterprise Working Committee Ganzi [2003] No. 9, as decided by the Provincial Enterprise Working Committee Secretary Meeting on January 3, Zhao Hongjun was appointed as deputy secretary of the party committee, chairman of the labor union, and director of Heilongjiang Zhongmeng Co., Ltd. .

2. On March 1, 2003, Jidong Company signed an agreement with the Jidong County Government to take over the urban water supply management rights.

3. On March 28, 2003, Heilongjiang Longxin Chemical Company held the first meeting of the 10th board of directors. After voting, it was unanimously agreed that Lan Hailin, deputy general manager of Zhongmeng Group Company, announced on behalf of the group company The "Decision on the Appointment of Members and Management Team of the Tenth Board of Directors of Longxin Company" and the recommendation to recommend Comrade Wang Jianren as the company's vice chairman.

4. On April 1, 2003, Jidong Thermal Power Station successfully received power for the first time.

5. On May 17, 2003, Jidong Thermal Power Company started construction of the "China League Hope Primary School" in Xinle Village, Yonghe Town, Jidong County

6. May 2003 On the 17th, Jidong Thermal Power Company established a power plant trial operation headquarters with Liu Tiefeng as the commander-in-chief and members such as Ren Jinggui, Sun Qingfu, Tang Guijun, and Li Tiangui.

7. On June 30, 2003, Black China League Party Committee [2003] No. 43, after discussion and decision by the Party Committee of China League Group Co., Ltd., appointed Comrade Zhao Hongjun as the general manager of Jidong Thermal Power Company.

8. On August 5, 2003, Heilongjiang Longxin Chemical Company’s C4 method MMA project with an annual output of 50,000 tons was approved by the National Development and Reform Commission.

9. On August 28, 2003, Jidong Thermal Power Company successfully acquired Jidong County Shengtong Thermal Power Company.

10. On October 10, 2003, the construction of Jidong Thermal Power Plant was completed and the ribbon-cutting ceremony was held. Two furnaces and two machines were put into operation. Group leaders attended the ribbon-cutting ceremony.

11. On November 11, 2003, the Jidong County Government negotiated with Heilongjiang Zhongmeng Group Co., Ltd. and entrusted the operation and management rights of Jidong County Water Company to its subsidiary Heilongjiang Jidong Thermal Power Co., Ltd. The purpose is to rely on state-owned enterprises to improve the water supply work in Jidong Town.

After the company took over the management rights of the original Jidong County Water Supply Company, it renamed the Jidong County Water Supply Company "Jidong Thermal Power Co., Ltd. Water Supply Branch".

12. On November 18, 2003, the registered trademark "Longxin" was recognized as a well-known trademark in Suihua City.

13. On November 19, 2003, Heilongjiang Longxin Chemical’s methyl methacrylate was recognized as a high-tech product by the Provincial Department of Science and Technology.

14. On November 28, 2003, the Heilongjiang Provincial Environmental Monitoring Center Station conducted an on-site inspection of the new construction project of Jidong Thermal Power Company. Based on the on-site inspection and review of a large number of relevant information provided by the construction unit, , prepared an environmental protection acceptance monitoring plan for the completion of the new Jidong coal gangue thermal power plant project.

15. On December 8, 2003, Heilongjiang Electric Power Co., Ltd. Hei Dian Zi [2003] No. 367 approved the power access system of Suihua Zhongmeng Thermal Power Co., Ltd. 1. On April 15, the equipment installation work of Jidong Gangue Thermal Power Plant officially started.

2. On April 24, Zhongmeng Group held the 5th joint party and government meeting of 2002. After research, it was decided to transfer the company’s 50 million yuan equity in Beijing Zhongguancun Securities Co., Ltd. to Fujian Industrial Bank Pledged loan of 50 million yuan to support the construction of Beijing Jingang International Garden real estate development project.

3. On May 30, Zhongmeng Group held the 6th joint party and government meeting of 2002. The topic of the meeting was about the change of subsidiary chairman and the appointment and dismissal of cadres. The meeting decided that Harbin Zhongmeng Real Estate Development The chairman of the company is Comrade Yang Yulin; the chairman of Zhongmeng Thermal Power Co., Ltd. is Dai Yingjie; the chairman of Heilongjiang Longxin Chemical Co., Ltd. is Comrade Bai De'an; the chairman of Heilongjiang Tianshi Trading Co., Ltd. is Comrade Diao Naishang; Beijing Zhongmeng Feng Jinhui serves as the chairman of Jia Xingye Real Estate Development Co., Ltd.; according to the actual situation, Comrade Zhang Yunjiang continues to serve as the chairman of Liumao Carbon Company.

4. On June 12, Heilongjiang Longxin Chemical Company held the fourth meeting of the ninth board of directors. At the meeting, the group appointed Comrade Bai De'an as the chairman, general manager and legal representative of the company's board of directors. Lan Hailin Comrade Xi Jinping no longer serves as the chairman of the company; the meeting adopted the "Recommendations on Increasing Employee Wage Standards" and "Opinions on the Establishment of the Board of Directors Award Fund and the General Manager Award Fund" reports.

5. On September 4, Jidong Thermal Power's No. 1 boiler was successfully injected with water and passed the inspection of the Provincial Technical Supervision Bureau.

6. On October 30, the Harbin Zhongmeng Real Estate Zhujiang Jiayuan Residential Community was completed and accepted. 1. On March 15, Jidong Thermal Power reorganized the project construction headquarters, and the power plant construction work began in full swing.

2. On March 20, the provincial technology center of Heilongjiang Longxin Chemical Company was established.

3. On April 7, a request was submitted to the Provincial State-owned Assets Supervision and Administration Commission for instructions, "Request for Instructions on Heilongjiang Zhongmeng Group's Application to Invest in Zhongguancun Securities Co., Ltd." (Heilongjiang Zhongmeng Chengzi [2001] No. 3).

4. On April 20, according to the Provincial State-owned Assets Supervision and Administration Commission's "Reply on Heilongjiang Zhongmeng Group Co., Ltd.'s Capital Investment in Zhongguancun Securities Co., Ltd." (Heilongjiang State-owned Assets Management Office Letter [2001] No. 5), Heilongjiang was approved Zhongmeng Co., Ltd. made a decision to invest 51.25 million yuan to subscribe for 50 million shares of Zhongguancun Securities Co., Ltd. at a price of 1.025 yuan per share, accounting for 4.17% of the company's total share capital.

5. On June 27, Heilongjiang Longxin Chemical Company held the third meeting of the ninth board of directors. At the meeting, it was agreed that Comrade Zhu Fengcai resigned as chairman, and the group company appointed Comrade Lan Hailin as the company’s new director. Chairman; the meeting agreed with the company’s report on the establishment of policy research offices, project development departments, machine repair workshops and other institutions

6. On July 31, General Manager Xi Youjun presided over the 2001 Annual Meeting at Wanbao Building. Six joint party and government meetings were held. After discussion, the meeting reached a resolution: the group decided to invest 50 million shares in Beijing Zhongguancun Securities Company and strive to join the strategic development committee; it decided to cooperate with Beijing Zhongjia Real Estate Development Company to develop the land on West Dawang Road in Beijing. A real estate project with an area of ??280,000 square meters.

7. On August 18, Beijing Zhongjia Industrial Co., Ltd. and Beijing Zhongji Investment Co., Ltd. signed the "Beijing Zhongjia Industrial Real Estate Development Co., Ltd. Equity Transfer and Cooperative Development Contract."

Beijing Zhongjia Industrial Co., Ltd. transferred part of its shares in Beijing Zhongjia Industrial Real Estate Development Co., Ltd. to Zhongji Company, and jointly developed the "Beijing Chemical Plant Jiulongshan Factory Area" (i.e., the Golden Port International Project)

< p>8. On September 4, according to the Heiguoziyunfa [2001] No. 28 document, it was agreed that Heilongjiang Zhongmeng Group Co., Ltd., Beijing Zhongji Investment Co., Ltd., and Beijing Zhongji Xingye Real Estate Development Co., Ltd. would cooperate to develop the original site of the Beijing Chemical Plant. For the real estate project, the initial investment of the project is 120 million yuan, and the investment proportions of the three parties are: Heilongjiang Zhongmeng Group Co., Ltd. 20%, Beijing Zhongji Investment Co., Ltd. 60%, and Beijing Zhongjia Industrial Real Estate Development Co., Ltd. 20%.

9. On September 12, Black China League [2001] No. 16, the company recommended Comrade Lan Hailin to serve as director of the board of directors of Chenneng Investment Management Co., Ltd., and Comrade Liu Peiwei to serve as supervisor.

10. On October 1, Harbin Zhongmeng Real Estate Development Co., Ltd. started construction of the Zhujiang Jiayuan Residential Community on Nangang Street, Xiangfang District.

11. On December 6, Heilongjiang Zhongmeng [2001] No. 24, Heilongjiang Zhongmeng Group applied for the establishment of Heilongjiang Zhongmeng Thermal Power Co., Ltd.

12. On December 24, Jidong Thermal Power and Jixi Electric Power Bureau signed an agreement on the "Interconnection Project", and the conditions for the power plant to be connected to the grid will be met before December 30, 2002.

13. On December 18, the Beijing Golden Port International Project laid the foundation stone and started construction. 1. On February 16, the Heilongjiang Provincial Electric Power Industry Bureau Hei Dian Gui [2000] No. 58 document was passed, notifying the issuance of review opinions on the "Feasibility Study Report on the Access System of Jidong Coal Gangue Thermal Power Plant".

2. On March 1, 25% of the Hong Kong-owned equity of Heilongjiang Longxin Chemical Company was transferred to the Provincial Economic and Trade Development Group Corporation.

3. On May 16, due to financial constraints, the Jidong County Government jointly developed and constructed a coal gangue thermal power plant with Heilongjiang Zhongmeng Group Co., Ltd. through investment promotion. Zhongmeng Group officially entered the thermal power project. Construction of coal gangue thermal power plant project started.

4. On June 14, Beijing Zhongji Investment Co., Ltd. was established with a registered capital of 30 million yuan. Legal representative: Feng Jinhui. 5. On June 28, Heilongjiang Longxin The chemical company held the second meeting of the ninth board of directors, and the revised "Economic Target Responsibility System Adjustment Plan" and "Articles of Association" were successfully passed at the meeting.

6. On July 19, Heilongjiang Longxin Chemical Company obtained the industrial pollution source compliance discharge acceptance certificate issued by the Provincial Leading Group Office for Industrial Pollution Source Compliance Standards.

7. On September 1, the new project of Jidong County Gangue Thermal Power Plant officially broke ground.

8. On September 21, Black Enterprise Working Committee Qianzi [2000] No. 34, as decided by the Provincial Party Committee Enterprise Working Committee Secretary’s Office Meeting on September 20, Comrade Xi Youjun was appointed as Heilongjiang Zhongmeng Group Company Executive Director and General Manager, Deputy Secretary of the Party Committee.

9. On November 23, the company's products obtained the quality system certification certificate issued by the Northeast Quality System Audit Center.

10. From November 28th to 29th, in Room 338 of Wanbao Building, General Manager Xi Youjun presided over a general manager office meeting. The main topics of the meeting were: Adding Comrade Yu Shouming, chairman of the company’s labor union and chief accountant As a member of the Party Committee; decided to set up six departments and two offices within the group company, namely the General Manager's Office, Party Committee Work Department, Strategic Development Department, Enterprise Management Department, Finance Department, Securities Investment Department, Human Resources Department, and Corporate Affairs Department; appointed various departments The person in charge and its members.