The Sixth Meeting of the Third Board of Directors was held successfully

The sixth meeting of the third session of the Board of Directors of Shandong Shenlan Machinery Co., Ltd. was held at 14:30 p.m. on March 14, 2023 in the large conference room of the Company. There were 5 directors who should attend the meeting and 5 directors who actually attended the meeting, which was in accordance with the relevant provisions of the Company Law and the Articles of Association. The meeting was chaired by Chairman Li Zengqun, and the meeting considered and passed the "Motion on the Annual Summary of 2022 and the Work Target of 2023 of Deep Blue Machine", which put forward the requirements for the development of the company in 2023.