At 9:00 a.m. on January 30, 2019, the third shareholders' meeting of the sixth session 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 2018 Report of the Board of Supervisors of Tieguang Company; Director Zhu Lili made the 2018 Financial Report and Profit Distribution Plan Report of Tieguang Company.  

Later, General Manager Sun Jinghe made the Report on Bonus Distribution Plan for Directors of the Company in 2018.

Li Jun, Chairman of Tieguang Company, made the 2018 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 Third 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 hoped that the company would continue to adhere to the pragmatic, efficient, diligent and innovative management style and make continuous progress.

   The third representative meeting of the sixth shareholders' meeting of Tieguang Company in 2018 ended successfully with warm applause.