The fourth meeting of the fourth board of directors of Panjin Guanghe Aquatic Products Co., Ltd. was held on May 16, 2011 in the company's small conference room. The directors of the company who participated in the meeting were: Li Xiaodong, Bai Yongan, Xing Yong, Liu Wei, Dou Liyan, Meng Fanqiang, Lei Yanzhi, Xu Jing (Shenyang Hengxin Investment Management Co., Ltd.), Lei Yanzhi (Independent Director), the attendees include: members of the company's supervisory board. The meeting was presided over by the chairman of the company, Li Xiaodong.

The meeting listened to and reviewed the 2010 production and operation report, 2010 profit distribution plan, 2011 company operating budget and work arrangement, and the company's next development plan submitted by General Manager Chai Yongqing on behalf of the general manager's office meeting.

The board of directors agreed with the 2010 production and operation report. In 2010, the profit and shareholder return achieved rapid growth, basically reaching the indicators at the beginning of the year, and the company's strategic goals, positioning and market development were clear, laying a foundation for the next development. . But at the same time, it is required that in the new year, the company should make a fuss about the development of clam ridges and aquatic food processing projects, and make it a landmark industry of the company and become a new bright spot in the company's development; the second is to focus on enterprise management. Introduce an advanced management system, improve the management mechanism, build an excellent team, strengthen cultural construction, form a cultural atmosphere of "enterprising struggle, positive progress", and improve the overall combat effectiveness of the enterprise. Make enterprise management a booster for the rapid development of enterprises and ensure the smooth realization of various goals.