At the meeting, the “Annual Report of the Board of Directors of Nannan Aluminum Co., Ltd. in 2019”, “Annual Report of Nannan Aluminum Co., Ltd. in 2019”, “Work Report of the Supervisory Board of Nannan Aluminum Co., Ltd. in 2019”, and Nannan Aluminum Co., Ltd. has 14 proposals including the 2019 Financial Final Accounts and 2020 Financial Budget (Draft) Report.

Zheng Yulin spoke at the meeting. He pointed out that the company's achievements in 2019 are inseparable from the understanding, trust and support of shareholders, and the support and participation of directors and supervisors. In 2020, facing the severe economic situation, it is necessary to practice internal skills, diligently cultivate external skills, seize opportunities, face difficulties, and actively achieve: First, actively conform to the laws of market development, and promote group reform, product innovation and Scientific and technological progress; second, we must adhere to efficiency-centered, product-oriented, and accelerate product innovation and management reform; third, we must actively grasp the "strong leader, scale, save, and improve efficiency" and explore the development of the aluminum industry chain Mode, continue to maintain an orderly virtuous circle of steady development; fourth is to accelerate group reforms, strengthen corporate culture and institutional system construction, and increase talent introduction and training; fifth, quickly seize market opportunities and quickly transform product competitive advantages For the economic benefits of the enterprise.