青海盐湖钾肥股份有限公司（以下简称“公司”）第一届董事会第十三次会议于２００１年４月５日在青海格尔木市盐湖大酒店二楼会议室召开。应到董事１３人，实际到会董事１３人。符合《公司法》和《公司章程》的规定。公司监事列席了会议。根据中国证监会发布的２００１年第１ The thirteenth meeting of the First Board of Directors of Qinghai Salt Lake Potash Co., Ltd. (hereinafter referred to as the “Company”) was held on April 5, 2001 in the conference room on the second floor of the Salt Lake Hotel in Golmud, Qinghai. There should be 13 directors and 13 actual directors. It complies with the provisions of the “Company Law” and “Articles of Association”. The company’s supervisors attended the meeting. According to China Securities Regulatory Commission issued the first in 2001