Major resolutions of Board of Directors’ meeting:

• The Company distributes the 2023 remuneration to directors, supervisors and managers.
• The Company distributes the 2023 year-end net profit bonus to managers.
• Business plan and capital expenditure budget for the year 2024.
• To apply for contract renewal with corresponding banks to meet the company’s needs.
• To draw up endorsement and guarantee for subsidiaries.
• To dispose of business operating equipment to the related party.
• Formulate the company's 2024 sustainable development plan.