On March 6, the founding meeting and the first shareholders' meeting of Jiang Chao Motor Technology Company Limited The meeting passed the relevant resolutions on the establishment of Jiang Chao Motor Technology Company Limited and formally completed the restructuring, which is an important milestone in the history of Jiang Chao Motor.

Intermediaries, shareholders, directors and supervisors of the company

All shareholders, directors and supervisors of the company, as well as Guoxin Securities, Tianjian Accounting Firm and Tianzhu Law Firm attended the meeting. The meeting passed 15 motions and elected the members of the first session of the Board of Directors: Mr. Shi Liming was elected as Chairman, Mr. Shi Zhuchao was elected as Vice Chairman, Mr. Lan Yuhua and Mr. Yang Cheng were elected as Directors, Mr. Chen Liangzhao, Ms. Han Lingli and Ms. Huang Xiaoyan were elected as Independent Directors; the members of the first session of the Supervisory Board: Ms. Ma Jihong was elected as Chairman of the Supervisory Board, Mr. Yang Hongliang was elected as Supervisor and Mr. Xia Qi was elected as The new leadership team of the Company: Mr. Shi Zhuchao was elected as General Manager, Mr. Wu Jianqing (General Manager of Zhejiang Jiangchao), Mr. Chen Jianyue and Mr. Wang Wen were elected as Deputy General Managers, Mr. Lan Yuhua was elected as Deputy General Manager and Chief Engineer, Mr. Xue Bao was elected as Chief Financial Officer and Mr. Yang Cheng was elected as Secretary of the Board of Directors.

All Directors