On June 16, 2024, a special day, Father's Day, Hubei Baijierui Advanced Materials Co., Ltd. (hereinafter referred to as "Company") held a 2023 shareholders meeting at Hyatt Hotel, Wuhan, Wuhan A total of more than 20 representatives, directors, supervisors, and executives. The meeting was chaired by the company's actual controller, chairman and general manager of the company.
The meeting listened and reviewed and approved the "Work Report on the 2023 Board of Directors", "Regarding the Work Report of the 2023 Supervisory Board", "Proposal on the 2023 Financial Calculation Report", "Proposal on the 2024 Financial Budget Report", etc. The above reports and bills were carefully reviewed, and related questions and questions were raised, and the reporters and chairman were answered related answers.
Through this meeting, the company's directors and shareholders not only understood the company's work results in the past year, but also reached a consensus on the company's future development planning and strategy. With the deepening of the meeting, the participants conducted a warm discussion and judgment on the current status and future development of the industry, and put forward constructive opinions on the company's future development and direction. The conference ended successfully in a warm and effective discussion.
In the future, the company will continue to be based on the main business of lithium salt products, with market -oriented, and leading brand building, comprehensively implement the professionalism and diversification of lithium salt products, and make a wider strategic layout of the ecology of the lithium salt industry. Go forward, use better results to continue to bring returns for shareholders, and create value for society.