2021, Shenzhen Fuheng New Materials Co. , Ltd. . 2020 annual general meeting was held in the company Conference Room, chaired by Chairman Yao Xiuzhu.

       At the meeting, Chairman Yao Xiuzhu wrote the report on the work of the board of directors in 2020, and chairman Liu Ming wrote the report on the work of the Board of Supervisors in 2020, chief Financial Officer Lai Chunjuan wrote the 2020 financial statement and 2021 financial budget report and the 2020 profit distribution plan. The shareholders at the meeting deliberated and voted on the above reports. The members of the Board of directors and the Board of Supervisors of the third session attended the meeting as non-voting delegates.