In the afternoon of June 1, 2022, in accordance with the provisions of relevant laws and regulations and the Articles of Association of Jiangsu Fuxin Huakang Packaging Materials Co., Ltd., Yang Zhen, the chairman of the company, presided over and held the 2021 annual board meeting and shareholders' meeting of the company in the conference room on the third floor of the Hongqiao plant area. There should be 5 shareholders and shareholders' representatives at the meeting, but actually 5; The number of directors and supervisors should be 3, and the actual number is 3. All proposals are 100% passed.

 Representatives of shareholders Shanghai Dongfeng Pharmaceutical Packaging Technology Co., Ltd. and Guizhou Chiba Pharmaceutical Packaging Co., Ltd., President of Dongfeng Group Wang Peiyu, shareholder Zhu Rongzao, shareholder Zhao Yongzhong, shareholder Li Zhixin, director Zhang Kai, director Li Lu, and supervisor Chen Xiaochun attended the meeting, and some members of our company attended the meeting as nonvoting delegates.

 The meeting mainly considered six proposals, including the Company's 2021 Work Report and 2022 Work Plan, the Company's 2021 Financial Final Account Report, the Company's 2021 Profit Distribution Plan, the Company's 2022 Financial Budget Report, the Company's 2022 Investment and Technological Transformation Fund Report, and the Company's Investment Calculation Report on Expansion Projects; Analyzed the company's business situation in 2021 and business objectives in 2022; Discussed the progress and promotion of the company's new projects; The financing of the company's new project investment is discussed.

Before the meeting, the president and his delegation, accompanied by Li Zhixin, the company's general manager, visited the whole plant area and communicated and guided the current work progress and problems to be solved in the new plant area.

 At the successful conclusion of the meeting, the members of the Board of Directors took a group photo. Fuxin Huakang will follow the spirit of the meeting as the main guideline and forge ahead towards the established goal. Serve customers well, ensure safe production throughout the year, and make due contributions to the development and growth of Dongfeng Group!