Date

2022

8/25

On July 13, 2022, OBTC organized the 13th meeting of the 3rd board of directors, the 5th meeting of the 3rd board of supervisors and the 3rd meeting of the 2022 shareholders’ meeting. The meeting was presided over by the chairwoman of OBTC, and representatives of shareholders, directors, supervisors and relevant managers of the company attended the meeting.

OBTC’s annual “Three Meetings” reviewed a total of 24 resolutions of the board of directors, 5 resolutions of the board of supervisors, and 5 resolutions of the board of shareholders, covering the company’s 2021 annual report of the board of directors, the work report of the general manager, the work report of the board of supervisors and other important papers and other proposals such as appointments Senior management, management of funds . The leaders at the meeting fully affirmed the development achievements of OBTC in 2021, and put forward suggestions and requirements for the company’s follow-up business development.

The successful holding of the annual “Three Meetings” of OBTC has further enhanced the shareholders’ understanding of the company’s work and strengthened the company’s development confidence. In 2022, all employees of OBTC will continue to stick to their original aspirations, strengthen their belief in development,seize the key points, concentrate on construction, seek development , and strive for a new stage of development with a high-spirited attitude.

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