Together Through Storms, Create A Better Future PROUDLY - Shareholders' Exchange Meeting

On August 10, 2021, Jiangmen Proudly Shareholders Exchange Meeting was held in the meeting room. The secretary of the board convened a total of 15 shareholders from 11 offline companies, including 2 online shareholders, 2 brokers and 1 law firm representative, 3 independent directors, and 18 company executives attending the conference.

Chief Financial Officer He Huawai conducted business analysis in 2020 and reported on analysis for the first half of 2021. Chairman Mo Xiongxun reported on the business forecast for the next three years and the current and future work priorities and plans. China Great Wall Securities Co.,Ltd also shared the company's IPO plan. During the meeting, Proudly and shareholders communicated and responded in a sincere and friendly manner, and also communicated with shareholders on issues concerning proudly 's development strategy, investment and financing, new material business development, and the progress of new plant construction.

Shareholders and their representatives fully affirmed the proudly ’s business development results in the previous year, and believed that the company’s board of directors, board of supervisors and management performed their duties in accordance with the law, and implemented various resolutions of the general meeting of shareholders. From 2019 to 2020, Baodeli will achieve doubling the result and become an enterprise with annual revenue of more than 100 million yuan. We all wish proudly’s management will keep working hard to promote its’ high-quality development, achieve the 2021 performance target, and actively reward all shareholders and the society.