On October 16, Annual Meeting of Shareholders of 2020 And Board of Directors of CCFT were successfully held.Our group President Zhang Jianxin, vice President Dai Jiahong, shareholder representatives and directors Gao Bin, Chen Kai, Hou Weimin attended the meeting and guided the work.

At the beginning of the meeting, President Zhang Jianxin introduced the two new directors, namely Gao Bin, CCFT Holdings, and Hou Weimin, general manager of Guozheng Economic Development Co., Ltd. , and We extended a warm welcome.

（Gao Bin, CCFT Holdings）

（Hou Weimin, general manager of Guozheng Economic Development Co., Ltd.

There are five topics for each of the two meetings. After the topic has been reported，discussed and voted,the meeting finally reviewed and approved all issues concerning production and operation, financial budget and final accounts, and other aspects.

The shareholder representatives, members of the board of directors, and members of the board of supervisors attending the meeting performed their duties in strict accordance with the "Company Law" and work procedures and requirements in a highly responsible manner, and carefully reviewed and voted on the agenda of each meeting.They gave a positive evaluation and affirmation to the board of directors, the board of supervisors and the company´s production and operation work in the previous year, and put forward opinions and suggestions on existing problems.Finally, they put forward hopes and requirements for future work. With the joint efforts of the participants, the meeting ended successfully and achieved positive results.