Date：2023/02/22

Item 1：Approved the salary and remuneration case of the company's managers fixed monthly.

Item 2：Approved the 2022 employee cash compensation and director compensation.

Item 3：Approved the 2022 Financial Statements and Business Report.

Item 4：To resolve the Company's distribution of 2022 profits.

Item 5：Endorsement guarantee for the subsidiary to modify the loan   amountn.

Item 6：Approved the 2023 application of comprehensive credit lines.

Item 7：Approved the 2022 Internal control system statement.

Item 8：Re-election of directors.

Item 9：Nomination of candidates for directors and independent directors.

Item 10：The case of lifting the non-compete behavior restrictions on newly appointed directors and their representatives.