On March 9, 2023, Jinggong Technology held the second extraordinary general meeting of shareholders in 2023 by combining on-site voting with online voting. Through cumulative voting, Mr. Fang Chaoyang and Mr. Sun Guojun were elected as non-independent directors of the eighth board of directors of the company, and Mr. Zhang Junmo and Ms. Zhang Xiaoying were elected as shareholder representative supervisors of the eighth board of supervisors of the company.

On the same day, the Company also held the 10th meeting of the 8th Board of Directors and the 9th meeting of the 8th Board of Supervisors, respectively deliberated and passed the Proposal on Election of the Chairman of the 8th Board of Directors, the Proposal on Proposed Change of the Company's Name and Securities Abbreviation, and the Proposal on Election of the Chairman of the 8th Board of Supervisors. At the meeting, the attending directors unanimously agreed to elect Mr. Sun Guojun as the chairman of the eighth board of directors of the company, and the attending supervisors unanimously agreed to elect Mr. Zhang Junmo as the chairman of the eighth board of supervisors of the company.

The independent directors of the company, Mr. Chen Sanlian, Mr. Yan Jianmiao and Mr. Xia Jiebin, believed that the change of the company's name could not only reflect the company's main business and industry status, but also enhance the company's overall value and a good vision for the company's future development. They agreed to change the company's name to: Zhejiang Jinggong Integrated Technology Co., Ltd.

At the end of the meeting, Mr. Sun Guojun, the new chairman of the board, said that Jinggong Technology is a national key high-tech enterprise with decades of history and dedicated to the manufacturing of special equipment, as well as a national specialized new small giant enterprise. Thanks to the unremitting efforts of generations of Jinggong people, today's Jinggong technology has been achieved. In the future, based on the new industrial development pattern of "carbon fiber equipment, carbon-neutralization (new energy) equipment, intelligent construction machinery and intelligent textile machinery" built by the company's management, we will unite all Jinggong people by signing the responsibility letters of each industry sector, and lay a solid foundation for the leapfrog development of Jinggong technology again. At the same time, Chairman Sun also thanked all the management and employees of Jinggong Technology for their support and cooperation in their work. In the next new journey, he will live up to expectations and lead all Jinggong people to work together in the company to build Jinggong Technology into a professional integrated equipment manufacturer worthy of social respect!