On the afternoon of June 2, 2022, the third meeting of the company's Board of Directors and Supervisors was held as scheduled. The meeting was presided over by Wang Xiuchun, the chairman of the board, and attended by a total of 12 newly elected directors, 3 internal supervisors, senior executives and core technical personnel. Starting from the strategic development goal of listing the company, Mr. Wang reviewed the major operation and management measures in the past year, planned the key work in the second half of the year, and put forward specific goals and requirements for various work arrangements. General Manager Chen Dong and deputy general manager Gan Jiaxing further elaborated from internal control and marketing respectively. Participants proposed specific working ideas and schedules based on these goals and requirements and their own positions.

In the past year, the company has overcome the difficulties caused by the social and economic environment shock caused by the epidemic, and the production and operation still maintain overall stability. The construction of the second phase of the new project covering an area of 102 mu has been started. At present, the construction work is progressing smoothly, and a new production line is expected to be put into operation in July. In May 2021, the company will delist from the New Third Board and introduce two equity investment funds, which will help the company develop in higher quality. Cooperate with well-known universities to develop new products, further optimize the company's product structure, and consolidate the accumulation of technology.

At the end of the meeting, Mr. Wang further emphasized that product quality is the life of the enterprise, the whole company should create quality awareness, under any conditions are not allowed to sacrifice product quality at the cost of customer demand as the driving force for our development.