Tieling Tieguang Instrument Co., Ltd. Holds the Third General Meeting of the Seventh Shareholders

On January 20, 2022, the 7th Third General Meeting of Shareholders of Tieling Tieguang Instrument Co., Ltd. was held in the conference room on the third floor. Li Jun, Chairman of the Board, Sun Jinghe, Executive Director, Zhu Lili, Director and other shareholders of the Company attended the meeting, totaling 34. The meeting was chaired by Li Jun, Chairman of the Board of Directors.

This general meeting of shareholders mainly considered and adopted four proposals, including the Report of the Board of Supervisors of Tieguang Company in 2021, the Final Financial Statement Report and Profit Distribution Plan Report of Tieguang Company in 2021, the End of Year Incentive Plan Report of Tieguang Company's Directors in 2021, and the Report of the Board of Directors of Tieguang Company in 2021. After careful deliberation and voting by the shareholders present, all four proposals were passed by full votes.

At the meeting, Chairman Li Jun summarized various data indicators of Tieguang Company in 2021, and affirmed the hard work of all shareholders and the remarkable achievements of Tieguang Company that people of Tieguang are proud of. Li Jun pointed out the priorities and indicators of work in 2022, and encouraged Tieguang people to continue to carry forward the excellent cultural genes of being good at unity, fighting bravely and facing difficulties directly, expand their territory, devote themselves to the cause of Tieguang, and create brilliant achievements in 2022 with Tieguang Company.