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The first plenary meeting of the seventh general meeting of the company was successfully held.

Time:

2022-02-22

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On February 14, 022, the first plenary meeting of the 7th shareholders' meeting of the company was held in the multi-function hall on the 7th floor of the headquarters of Zhengzhou annike industrial co., ltd. 82 shareholders of the company attended the meeting, which was presided over by chairman Li fuchao.
At 1:00 p.m., the meeting opened with the solemn national anthem. Zhang Daoyun, executive vice president, Wang Yiping, chairman of the board of supervisors, and Li Fuchao, chairman of the board of supervisors, respectively made the work report of the company in 2021, the work report of the board of supervisors in 2021 and the work report of the board of directors in 2021. After group discussion, the participants voted unanimously to pass the three reports.

The meeting announced the revised "Equity Incentive Management Measures" and "2021 Dividend Plan", and the participants voted unanimously after group discussions.

The meeting elected the seventh board of directors and board of supervisors of Zhengzhou Annike Industrial Co., Ltd., Li Fuchao, Zhang Daoyun, Wang Panfeng, Sun Jianchun and Yang Shuo were elected as directors of the seventh board of directors of the company; Wang Yiping, Yang Yamin and Li Mei were elected as supervisors of the seventh board of supervisors of the company. After that, the seventh board of directors of the company held the first plenary meeting, elected Li Fuchao as the chairman of the seventh board of directors and nominated Qian Yunting as the honorary chairman of the company. At the same time, the seventh board of supervisors held the first plenary meeting and elected Wang Yiping as the chairman of the seventh board of supervisors. Chairman Li Fuchao led all directors and supervisors to take the oath of office.

Finally, Chairman Li Fuchao made a speech. He said that in the past three years, with the support and trust of all shareholders, the sixth board of directors has conscientiously performed its duties and took the initiative to make certain contributions to the development of the company. Especially last year, under the double test of the flood disaster and the new crown epidemic, the sixth board of directors made scientific decisions, coordinated the prevention and control of the epidemic and production and operation, strengthened the confidence of all shareholders, safeguarded the rights and interests of the company, and achieved good results throughout the year. At present, the internal and external environment facing the company's development has undergone profound changes, the company still needs to continue to strengthen management, external through technical marketing to catch orders, internal through the improvement of efficiency to reduce costs, and finally complete the 2022 production and operation targets. The new board of directors will fulfill its duties, unite in good faith, make scientific decisions, standardize operations, strive to improve the level of corporate governance, continuously improve the quality of company development, and effectively safeguard and develop the interests of Anneke and all shareholders, and create greater value for shareholders and society.

Finally, all the shareholders attending the meeting sang "Annike Song", and the first plenary meeting of the Seventh General Meeting of Shareholders concluded successfully.