1. Adopted the Company's 2022Q2 financial statements.
  2. Adopted capital increase record date of employee stock option execution and conversion of the 4th secured convertible bonds.
  3. Adopted bank loan credit.
  4. Adopted the Company’s account receivables overdue over3 months had no intention to be considered as loans to others.
  5. Adopted d hiring of internal audit head.
  6. Adopted compensation of executive managers.
  7. Adopted the Company's operation bonus release for managers.

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