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On the afternoon of 8 April, the Company held the first meeting of the sixth session of the Board of Directors and sixth session of the Supervisory Committee in Chengdu. The directors, supervisors and senior executive of the Company attended the meeting respectively.

Chairman of the Fifth Session of the Board and Director of the Sixth Session of the Board of the Company, Mr Li Renchao, presided over the meeting, which considered and passed the motions on the election of the Chairman of the Sixth Session of the Board and the election of the members of the Sixth Supervisory Committees, as well as the motions on the appointment of the Company's President, Vice-President, Secretary to the Board, Financial Direct, Senior Advisor, Securities Affairs Representative and Head of Internal Audit Department, and the motions on the increase of Business Scope and Amendment to the Articles of Association of the Company, a total of 10 motions.

Xiao Yutong, Chairman of the Fifth Supervisory Committee and Supervisor of the Sixth Supervisory Committee, presided over the Supervisory Committee, which deliberated on and passed the motion on the election of the Chairman of the Sixth Supervisory Committee.

The new Board and Supervisory Committee will strictly follow the provisions of the Company Law, the Securities Law and other laws and regulations, departmental rules and regulations, normative documents and the Articles of the Company Association. They will conscientiously perform its duties and responsibilities, exercise its powers in accordance with the law, implement the Company's development strategy, strictly comply with rules and systems, continuously improve the level of the Company's standardized operation, and promote the sustained, steady and healthy development of the company

The new directors, supervisors and executives will continue to inherit the spirit of CWPC, closely focusing on the annual policy objective of "focusing on the main business, strengthening the implementation, innovation and self-motivation to achieve 100/200 goal". Insist on stability as the head target, seek progress in a stable manner, focus on the main business, and adjust the asset structure. Make great efforts in three-waste treatment, new energy, energy storage, etc., especially to strengthen the development of business in new energy and materials field, centralized photovoltaic, distributed photovoltaic, onshore wind power, breeze new energy, hydrogen fuel, energy storage, tellurium-copper alloy, magnesium-aluminum alloy, and non-metallic materials. In the new period and under the new conditions, they will lead the company to recast the glory of CWPC