At the meeting, Zhu Haiwei, general manager of the company, on behalf of the company made an administrative work report titled "Continuing the struggle to move forward for the full completion of the target task in 2024 and move forward". The report pointed out that 2024 is the 75th anniversary of the founding of new China, is the key year to fully implement the spirit of the 20th Party Congress, is the "14th Five-Year Plan" implementation of the next year, 2024, but also Hefei Carbon relocation project construction of the final year. Taking the spirit of the important speech of Mr. Fang Wei, Chairman of the Board of Directors of the Group, as a guideline, we will comprehensively implement all the work of the carbon segment, adhere to the general requirements of "change, dryness and realism", practice "depth, realism, fineness, accuracy and effectiveness", and focus on "production and operation, project construction" do not relax, focusing on "quality and cost reduction, innovation and efficiency" do not relax, cohesion, overcome difficulties, for the full completion of the target task in 2024 and move forward.

Chairman of the Board of Directors Ma Zhiwang delivered an important speech entitled "Drum up the energy and courage to move forward to fully realize the production and operation tasks and objectives in 2024", first of all, on behalf of the company to obtain the 2023 various types of advanced congratulations to all the representatives and all the staff who have contributed to the development of the enterprise over the past year to express my heartfelt thanks. Ma Zhiwang emphasized that the key work in 2023, one is to tighten the string of safety production, safety is the first, safety is life. All work and safety conflict, have to give way to safety. On the issue of safety, we should adhere to the principle of management that is not too strict. The second is to grasp the project construction. 2024 Hefei carbon project main infrastructure has been basically completed, into the equipment installation and commissioning stage, production, construction, relocation synchronization. To do a good job as soon as possible to prepare for the start of the second baking tunnel kiln production line, to make up for the lack of process short board. Third, digging deep potential to do a good job of cost reduction and efficiency. Cost reduction is always on the road, never-ending, can not slacken, by paying close attention to fine management to plug the "run, risk, drip, leakage". Finally, he called on everyone to seize all favorable opportunities, make use of all favorable conditions, continue to struggle on the new journey, according to the general requirements of the work of "change, dry, real", and conscientiously implement the work of the whole year to break the painting of a new chapter of the high-quality development of Hefei Carbon.

The meeting considered and approved the administrative work report of the general manager, the financial budget and accounts report of the financial director, and the preparation of the remuneration incentive program of the Ministry of Human Resources.