On May 21, the 2023 Annual General Meeting of the Company was successfully held. The meeting was chaired by Lin Hua, Chairman of the company, and attended by Yue Kesheng, Independent Director of the Company, Chen Wenhao, Deputy General Manager, Chief Accountant and Secretary of the Board of Directors.

The General Meeting considered and passed 10 motions, including the "Report on the Work of the Board of Directors of the Company for the Year 2023", the "Report on the Work of the Supervisory Board of the Company for the Year 2023", the "Report on the Financial Accounts of the Company for the Year 2023 and the Financial Budget of the Company for the Year 2024", and reviewed the "Report on the Duty of the Independent Directors of the Company for the Year 2023".

Shareholders and shareholder representatives of the company, directors of relevant departments and witness lawyers attended the meeting. In addition to on-site voting, the company also provided network voting to the public shareholders through the trading system of the Shanghai Stock Exchange and the Internet voting platform to facilitate the exercise of the rights of the Company's small and medium-sized shareholders.