At 9:00 a.m. on February 11, 2018, the second meeting of the sixth shareholders' meeting of Tieling Tieguang Instrument Co., Ltd. was held in the meeting room on the third floor. The 36 shareholders' representatives of Tieguang Company attended the meeting, and Li Jun, the chairman of the board, presided over the meeting.

   First of all, Xia Baoping, Chairman of the Board of Supervisors, made the 2017 Annual Report of the Board of Supervisors of Tieguang Company; Director Zhu Lili made the 2017 Annual Financial Report and Profit Distribution Plan Report of Tieguang Company.  

   Later, General Manager Sun Jinghe made the Report on the Bonus Distribution Plan for Directors of the Company in 2017.

Li Jun, Chairman of Tieguang Company, made the Report on the Amendment of the Articles of Association of Tieguang Company and the 2017 Work Report of the Board of Directors.

   At the meeting, we reviewed and approved the above resolutions or reports with shareholder representatives.

Finally, Chairman Li Jun read out the Resolution of the Second Session of the Sixth Shareholders' Meeting.

In his speech, the Chairman first expressed his sincere thanks for the trust given by all directors and shareholders, and said that during his tenure, he would strive to make power available to shareholders, benefit from shareholders, do things for shareholders, and be concerned by shareholders, improve quality, create brands, and strive to achieve the goal of maximizing economic and social benefits and achieve greater development.

   The second representative meeting of the sixth shareholders' meeting of Tieguang Company in 2017 ended successfully with warm applause.