On April 15, the 11th meeting of the third board of directors of Yantai Shide Equipment Co., Ltd. was held in the company's conference room.

The meeting shall be attended by 9 directors, present and authorized by 9 directors. Chang Mingde, chairman and general manager of the company, attended and presided over the meeting, and members of the Board of Supervisors, secretaries of the board of directors and other senior managers attended the meeting.

The meeting deliberated and passed 13 motions including the Motion on the 2023 Annual Report by way of written voting.