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Congratulations on holding 2022 Annual Shareholders Meeting

Congratulations on holding 2022 Annual Shareholders Meeting

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On May 20, 2023, the 2022 Annual Shareholders Meeting of Beijing Qingchang Power Technology Co., Ltd. was successfully held at the company's production base in Huairou. The chairman of the company, Fan Jingsheng, the general manager, Zhang Huanfen, directors Zhao Wensheng, Chen Zhaojiang, Du Dean, Huang Zengjin, Song Wenge, as well as many shareholders, supervisors, and some department managers of the company attended the meeting. Two lawyers from Zhilin Law Firm witnessed the entire meeting.

 

<1. AIMING HIGH>


Chairman Fan Jingsheng delivered an inspiring speech. The company has been established for 24 years and has focused on the research and development, and production of ring network cabinets. It has developed into a leading enterprise in national-level specialized, sophisticated, and new "little giant" industries, as well as a Beijing Enterprise Technology Center, among other major honors. The company has also undertaken national key R&D projects. Despite the adverse effects of the epidemic, the company achieved stable growth in 2022. In 2023, the company will continue to focus on the core product of ring network cabinets, vigorously expand into new energy fields, develop high-voltage products, and actively seek new profit growth points. Chairman Fan Jingsheng emphasized that the company has confidence in maintaining high-speed growth for the next ten years to repay the trust and support of all shareholders!

 

<2. WORKING HARD>


General Manager Zhang Huanfen summarized the overall business performance of the company in 2022. The research and development of both primary ring network switch products and secondary distribution automation products achieved remarkable results. The high-standard environmentally friendly gas ring network switch cabinet and the newly standardized distribution automation terminal have been put into stable production, with excellent performance and full production capacity. It is expected that they will become the company's main business growth point in 2023. The digital high-protection environmentally friendly gas cabinet is also about to be developed and launched. The company closely follows the market demand for new energy in the power industry and has comprehensively laid out a diversified product line from power generation to energy storage. In 2022, a series of international certification tests for various products were completed, laying a foundation for subsequent global development. The goal of "serving the global market and building a world brand" has taken another step forward, and the "Qingchang" brand is about to go global! In 2022, outstanding achievements were made in digital management and intelligent manufacturing. The display of the visualization management platform and the collaborative robot workstation were refreshing to shareholders. 2022 was a year of great difficulty under the epidemic, but also a year of remarkable achievements and outstanding highlights. With talent strategy, digital transformation, and intelligent manufacturing driving the company forward, the management team is confident in creating a better future for Qingchang!

 

<3. HOISTING SAILS>


This shareholders' meeting adopted a voting method that combined on-site voting with online voting. A total of 7 proposals, including the "2022 Board of Directors Work Report," "2022 Supervisory Board Work Report," "2022 Financial Settlement Report," "2023 Financial Budget Report," and "2022 Annual Report and Summary," were deliberated and approved. Shareholders and shareholder representatives at the meeting carefully listened to the reports and proposals and expressed their strong approval of the hard work and achievements of the company's board of directors and management team in 2022. After hand-raising voting by attending shareholders and shareholder representatives, as well as online voting, all seven proposals were passed unanimously at this meeting.

 

With fruitful results in the past and future plans, let us work together and set sail again, even if the road ahead is long, those who chase the light will eventually shine brightly.

 

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