March 25, refinement technology on-site voting and Internet voting combination held the 2015 Annual General Meeting. Meeting in accordance with established procedures and approved the "2015 Annual Board of Directors Report", "2015 Annual Board of Supervisors Work Report", "2015 Annual Financial Report", "2015 annual profit distribution plan", "2015 Annual Report and Summary" and other 7 bill, Mr. Wang Jinyong independent directors on behalf of all the independent directors in the annual report on his work.

2015 is the year of the survival and development of far-reaching! This year, growth in the domestic economy has been shifting transition pains, excess capacity to digest "3 overlay", the Chinese economy under the new normal there were many signs of risk, systemic risk to hold on to ensure the Chinese economy has become stable and healthy development a top priority. In this context, the domestic industrial enterprises are facing rising overall costs, lack of market demand, financing difficulties and other phenomena, refinement technology is no exception, but it is gratifying that, in the face of multiple pressures arising from the external environment and the next challenge, all the refinement of human solidarity, the difficulties to industrial restructuring as the main line, within the grasp management, extension of the market, adapt to the new state of economic development, accelerate new product development, training, implementation of new projects, the development of a the new batch of products has far-reaching impact on the future development of the company, the new technology, the first kiloton carbon fiber production line has been to the market, the synchronization launched a major asset restructuring matters, to enable enterprises to achieve a smooth operation for the company, "thirteen five" period development has laid a solid foundation.
2016 is a national "Thirteen Five-Year Plan" the first year, but also the company's industrial upgrading, to seek the rapid development of an important year. The company will strengthen internal control system, management process reengineering and technological innovation and other daily work, in special equipment, infrastructure and construction of new energy saving equipment textile consolidate and enhance the leading position on the development of carbon fiber and other special equipment strategic emerging industry as a breakthrough, the implementation of mergers and acquisitions dominated extensive expansion and to improve the management level based content-type development of both business strategy, implemented in dedicated equipment manufacturing and big data "double main industry" model of development, open up a new company under the normal development of a new situation.