On January 12, 2020, our company's 2020 annual business plan was successfully held in wudong mountain rongyuan international hot spring resort, attended by: Yang weiliang, Xu henglei, Luo haifeng, Zhang xuan, GUI zhiping, Xiong weiqin, Li aimin, Jin lan, Xie qin, Hu bin, Zhou rongxiang, Zhang dongliang. The meeting was presided over by executive vice President Xu henglei and recorded by executive director Zhang xuan.

First meeting agenda, by each department (a Marketing Department, purchasing department, production, production department, quality department, management department, equipment, storage, this the finance department, general manager) report management review in 2019 and the annual work summary and plan, New Year Xu Henglei executive vice President of the company in 2019, a report from a working summary and quality system operation.

The second agenda of the meeting, by each department according to the order of business plan preparation, explain the preparation content.

The third item on the agenda of the meeting is the discussion of specific matters.

The fourth agenda of the meeting is the chairman's evaluation of the company's operation in 2019 and the work arrangement in 2020.