2023   month eleven   "Hunan Province Zhongsheng Thermal Energy 2022 Annual Shareholders' Meeting of Science and Technology Co., Ltd. "in Zhuzhou Power Valley - wholly-owned subsidiary - Hunan Province Zhongsheng Huanzhuang The meeting room of Science and Technology Co., Ltd. was successfully held, and members of the Board of Directors and 10 shareholder representatives attended the meeting.

In accordance with the Company Law of the People's Republic of China and the relevant provisions of the Articles of Association, the General Assembly deliberated and passed resolutions such as the 2022 Operation Report and 2023 Work Plan, the 2022 Financial Report and 2023 Budget Report, and the newly established limited partnership shareholding platform.

At the meeting, Mr. Xu Zhuyao, the general manager of Zhongsheng Thermal Energy, made the 2022 Operation Report and 2023 Work Plan, and made a detailed report on the development, operation, dividend plan, future capital operation, technological innovation and other aspects of Zhongsheng Thermal Energy in 2022. Mr. Xie Deyi, Chief Financial Officer, delivered the 2022 Financial Report and 2023 Budget Report.

Shareholders and representatives attending the meeting carefully reviewed and listened Took the report and actively expressed opinions and suggestions; At the same time, the resolutions proposed at the shareholders' meeting were discussed one by one, and all the shareholders attending the meeting unanimously agreed to pass the resolution of the shareholders' meeting 。

At this general meeting of shareholders, all shareholders and representatives had a more detailed understanding of the company's current operation and future development plans, especially for the company's“ Microwave metallurgy Microwave hazard Solid waste treatment Microwave baking power battery materials "are pleased with the gratifying achievements of these three markets; Affirm the work of the company's management; Full of confidence and expectation for the future development of the company. They also expressed that they would continue to trust and support the operation and development of the company.

With the correct decision and support of the board of directors of the company, and the efficient implementation of the company's management, all employees of Zhongsheng will continue to innovate, forge ahead, and create new achievements. They will spare no effort to build a high-quality brand of Zhongsheng thermal energy industrial microwave equipment, and return outstanding performance and benefits to the shareholders of the company!