On April 10, 2008, Seiko Technology held the twelfth meeting of the third board of directors in the company conference room. The meeting was presided over by Mr. Sun Jianjiang, the chairman of the company. All the directors, some supervisors and senior management attended the meeting. The meeting mainly summarized the production management work of Seiko Technology in 2007, and discussed the company's industrial planning and The overall development ideas were discussed. After a half-day serious discussion, the meeting finally reviewed and approved the "2007 General Manager Work Report", "Company 2007 Board of Directors Work Report", "2007 Profit Distribution and Public Reserves Transfer to Share Capital Pre-plan", "On Recruitment" 14 special reports on the use of funds in 2007, the company's 2007 annual report and summary, and the company's 2007 internal control self-evaluation report.

On the same day, the company also convened the 10th meeting of the 3rd Board of Supervisors. The meeting reviewed and approved 9 proposals including the 2007 Work Report of the Board of Supervisors, the 2007 Financial Statements, and the Proposal on Re-electing Supervisors of the Board of Supervisors.