Warm congratulations on the successful holding of the 2022 annual shareholders' meeting of Beijing Qingchang.
On May 20, 2023, at 10:00 AM, the 2022 Annual Shareholders' Meeting of Beijing Qingchang Electric Power Technology Co., Ltd. was successfully held at the company's production base in Huairou Yanqi Development Zone. The company's chairman Fan Jingsheng, general manager Zhang Huanfen, directors Zhao Wensheng, Chen Zhaojiang, Du De'an, Huang Zengjin, Song Wenge, and many shareholders, as well as all supervisors and some department managers of the company attended the meeting. Two lawyers from Zhilin Law Firm witnessed the entire process.
<1. Visionary>
Chairman Fan Jingsheng delivered an inspiring speech. The company has been established for 24 years, focusing on the research and development and manufacturing of ring network cabinets. It has developed into a leading enterprise with significant honors such as a national-level specialized and innovative "little giant" and a Beijing enterprise technology center, and it undertakes key national research and development projects. In 2022, the company achieved stable growth despite the adverse effects of the pandemic, and in 2023, the company will continue to focus on its core product, the ring network cabinet, while vigorously expanding into the new energy sector and developing high-voltage products, actively seeking new profit growth points. Chairman Fan emphasized that the company is confident in maintaining high-speed growth for the next ten years to repay the trust and support of all shareholders!
<2. Focus on the Present>
General Manager Zhang Huanfen summarized the overall business situation of the company in 2022. In 2022, the research and development of 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 new standardized distribution automation terminal have both entered stable mass production, with excellent performance and full capacity. It is expected that in 2023, these will become the main business growth points for the company; the digital high-protection environmentally friendly gas cabinet will also soon be developed and launched. The company closely follows the market demand for new energy in the power sector, comprehensively laying out a diversified product line from power generation to energy storage. In 2022, a series of international certification tests for products were completed, laying a foundation for future global development, moving one step closer to the goal of "serving the global market and building a world brand." The "Qingchang" brand is about to step out of the country and into the world! In 2022, the achievements in digital management and intelligent manufacturing were outstanding, with the display of the visual management platform and collaborative robotic workstation refreshing the shareholders! 2022 was a challenging year under the pandemic, but it was also a year of remarkable achievements and highlights. With a talent strategy, digital transformation, and intelligent manufacturing driving the company, the management team is confident in creating a better future for Qingchang!
<3. Set Sail>
This shareholders' meeting adopted a combination of on-site voting and online voting to review and approve a total of 7 proposals, including the company's "2022 Board of Directors Work Report," "2022 Supervisory Committee Work Report," "2022 Financial Settlement Report," "2023 Financial Budget Report," and "2022 Annual Report and Summary." The attending shareholders and their representatives listened carefully to the reports and the content of the proposals, expressing strong recognition of the achievements made by the company's board of directors and management team in 2022. After a show of hands and online voting by the attending shareholders and their representatives, all seven proposals were unanimously approved.
Spring flowers and autumn fruits, though the road is long, those who chase the light will eventually shine brightly. Summarizing the past and planning for the future, let us work hand in hand and set sail again!
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