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按照國家(jia)倡導的積極(ji)發展低碳、綠(lv)色(se)、環保、綜合利用和循環經(jing)濟的科(ke)(ke)學理念，為進一(yi)步(bu)提高有關合作各方在煤(mei)(mei)炭轉化(hua)、煤(mei)(mei)干餾(liu)及煤(mei)(mei)焦油加(jia)工領域科(ke)(ke)技(ji)創新能力(li)和科(ke)(ke)研及產(chan)業(ye)化(hua)水平，搶占技(ji)術制高點，陜(shan)(shan)西煤(mei)(mei)業(ye)化(hua)工集團神(shen)木(mu)煤(mei)(mei)化(hua)工產(chan)業(ye)有限公(gong)(gong)司(si)與上(shang)海勝幫煤(mei)(mei)化(hua)工技(ji)術有限公(gong)(gong)司(si)通過友好協商(shang)，就公(gong)(gong)作重組達成一(yi)致意(yi)見(jian)，并通過有關部(bu)門(men)批(pi)復同意(yi)立(li)(li)項，重組成立(li)(li)陜(shan)(shan)西煤(mei)(mei)業(ye)化(hua)工集團（上(shang)海）勝幫化(hua)工技(ji)術有限公(gong)(gong)司(si)!

2010年12月21日 16點50分開始，陜西煤業(ye)化工集團（上海）勝幫化工技(ji)術有限公司(si)全(quan)體(ti)股東及公司(si)領(ling)導成員在張江高(gao)科(ke)技(ji)園(yuan)區信(xin)安左城(cheng)酒店二樓會(hui)(hui)議(yi)室召開了第一(yi)(yi)(yi)次股東會(hui)(hui)議(yi)、一(yi)(yi)(yi)屆一(yi)(yi)(yi)次董(dong)事(shi)會(hui)(hui)議(yi)和一(yi)(yi)(yi)屆一(yi)(yi)(yi)次監事(shi)會(hui)(hui)議(yi)，所有會(hui)(hui)議(yi)于(yu)17點(dian)40分結束(shu)。

第(di)一次股(gu)東(dong)會(hui)(hui)(hui)議首先(xian)由神木煤化(hua)工(gong)(gong)(gong)(gong)產業(ye)有(you)限公(gong)(gong)(gong)司(si)(si)(si)的任沛(pei)建同志宣(xuan)讀了(le)陜西煤業(ye)化(hua)工(gong)(gong)(gong)(gong)集團有(you)限公(gong)(gong)(gong)司(si)(si)(si)“關于(yu)(yu)調(diao)整煤業(ye)化(hua)工(gong)(gong)(gong)(gong)集團（上海）勝(sheng)幫石化(hua)工(gong)(gong)(gong)(gong)程有(you)限公(gong)(gong)(gong)司(si)(si)(si)出資(zi)人的批復”，后(hou)依次聽取(qu)了(le)《關于(yu)(yu)公(gong)(gong)(gong)司(si)(si)(si)重組工(gong)(gong)(gong)(gong)作(zuo)情況(kuang)的報告》、修改后(hou)的《公(gong)(gong)(gong)司(si)(si)(si)章程》議案(an)中的要(yao)點內容、《公(gong)(gong)(gong)司(si)(si)(si)有(you)關工(gong)(gong)(gong)(gong)商登記注冊事(shi)(shi)(shi)項變更的議案(an)》，討(tao)論通過《公(gong)(gong)(gong)司(si)(si)(si)股(gu)東(dong)大會(hui)(hui)(hui)議事(shi)(shi)(shi)規(gui)則(ze)》、《公(gong)(gong)(gong)司(si)(si)(si)董事(shi)(shi)(shi)會(hui)(hui)(hui)議事(shi)(shi)(shi)規(gui)則(ze)》、《公(gong)(gong)(gong)司(si)(si)(si)監(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)議事(shi)(shi)(shi)規(gui)則(ze)》和《公(gong)(gong)(gong)司(si)(si)(si)董事(shi)(shi)(shi)、監(jian)(jian)事(shi)(shi)(shi)，董事(shi)(shi)(shi)長(chang)、監(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)主席選舉辦法》，最終由康拴虎同志介紹了(le)有(you)關候(hou)選人簡歷(li)，公(gong)(gong)(gong)司(si)(si)(si)股(gu)東(dong)舉手表決，選舉產生了(le)公(gong)(gong)(gong)司(si)(si)(si)董事(shi)(shi)(shi)會(hui)(hui)(hui)成員三(san)名：韓保平(ping)、沈和平(ping)和朱保平(ping)；監(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)成員三(san)名：黨會(hui)(hui)(hui)財、熊廣兵(bing)、鄭曉(xiao)琴。

一屆一次(ci)董(dong)(dong)(dong)事(shi)會議(yi)首(shou)先由神(shen)木煤化工(gong)產(chan)業有限公司(si)(si)副總(zong)經(jing)理(li)吉秀峰(feng)同志宣讀推薦(jian)函并作《公司(si)(si)董(dong)(dong)(dong)事(shi)會關(guan)于(yu)選(xuan)舉(ju)(ju)董(dong)(dong)(dong)事(shi)長(chang)的議(yi)案(an)》、《公司(si)(si)董(dong)(dong)(dong)事(shi)會關(guan)于(yu)推薦(jian)總(zong)經(jing)理(li)的議(yi)案(an)》和《公司(si)(si)董(dong)(dong)(dong)事(shi)會關(guan)于(yu)推薦(jian)副總(zong)經(jing)理(li)和財務總(zong)監的議(yi)案(an)》報告，最(zui)終由康拴虎(hu)同志介(jie)紹了有關(guan)候選(xuan)人簡(jian)歷，公司(si)(si)董(dong)(dong)(dong)事(shi)舉(ju)(ju)手表(biao)決，選(xuan)舉(ju)(ju)產(chan)生公司(si)(si)董(dong)(dong)(dong)事(shi)長(chang)：韓保平(ping)；總(zong)經(jing)理(li)：沈和平(ping)；副總(zong)經(jing)理(li)：孫立民(min)、楊承強和張偉明；總(zong)工(gong)程(cheng)師：劉利；公司(si)(si)財務總(zong)監：王曉剛(gang)。

一屆一次監事會議主要是審議通過《公司監事會關于推薦公司監事會主席的議案》，經監事會成員舉手表決，選舉產生了公司監事會主席為：黨會財。會后，公司股東會、董事會、監事會及其他領導成員分別合影留念。