1. Adopted “Internal control system effectiveness assessment” and “Statement of internal control system.” Of 2020.
  2. Adopted the Company's 2020 audited financial statements and business report.
  3. Adopted the Company's 2020 annual loss appropriation and compensation.
  4. Adopted increase endorsement guarantee amount for Sysgration Electronics Technology (Zhenjiang) Co. Ltd.
  5. Adopted CEO's resignation.
  6. Adopted executive managers' compensation release.
  7. Adopted the amendment of the Company's “Authorization Delegation List.”

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