On August 29, 2009, Jinggong Technology held the second extraordinary shareholders meeting in 2009. The meeting reviewed and approved the revised “Articles of Association”, “Working Rules of the Board of Directors” and “Independent Director System” for Hangzhou Special Vehicles Co., Ltd. The company, Shaoxing County Jinggong Technology Import and Export Co., Ltd., Jinggong Shaoxing Solar Technology Co., Ltd. and other holding companies provided financing guarantees and other 9 proposals, successfully completed the election of the new session of the Board of Directors and the Board of Supervisors, and the meeting voted by way of cumulative voting. Mr. Sun Jianjiang, Mr. Shao Zhiming, Mr. Jin Yueshun, Mr. Wang Yongfa, Mr. Chang Jinming, Mr. Yu Fenghua, Mr. Li Shengxiao, Mr. Cai Leping and Mr. Han Jiangnan were elected as the directors of the new board of directors of the company, including Li Sheng School. Mr. Cai Leping and Mr. Han Jiangnan are independent directors of the new board of directors of the company; Mr. Hu Xiaoming and Mr. Qi Jie are elected as shareholder representative supervisors of the new board of supervisors of the company, and Ms. Sun Weili, the supervisor of the company's employee representative assembly, form the fourth company. The Board of Supervisors.

After the shareholders' meeting, the company convened a four-time board of directors, and the voting resulted in a new member of the company's management team. The meeting was unanimously elected: Mr. Sun Jianjiang was the chairman of the company and Mr. Yu Fenghua was the vice chairman of the company; Mr. Sun Jianjiang was re-appointed as the general manager of the company; according to the nomination of the general manager, the board of directors appointed Mr. Jin Yueshun as the executive deputy general manager of the company, Mr. Wang Yongfa, Mr. Wu Haixiang, Ms. Wang Zhijuan and Mr. Huang Weiming are the deputy general managers of the company, and Mr. Yu Lin is the financial controller of the company. According to the nomination of the chairman of the board of directors, the board of directors renewed the appointment of Mr. Huang Weiming as the secretary of the company's board of directors and Ms. Xia Qinghua as the company's securities affairs representative. At the same time, the new board of directors also confirmed the committee members of the board of directors nomination committee, remuneration and assessment committee and audit committee. Candidates. At the end of the meeting, the “Resolution on Restarting the Company to Transfer 80% Equity of Hubei Jinggong Technology Co., Ltd. to Zhejiang Jinggong Electromechanical Automobile Group Co., Ltd.” was reviewed and approved, and the transfer of 80% equity of Hubei Jinggong Technology Co., Ltd. and Zhejiang Jing Gonggong Automobile Group Co., Ltd. reached an agreement.

The 4th Supervisory Committee meeting held on the same day also unanimously elected Mr. Hu Xiaoming as the chairman of the 4th Board of Supervisors.

The re-election of the board of directors and the board of supervisors of the company has received strong support from all shareholders including Jinggong Group and Zhejiang Science and Technology Development Center. After the successful completion of the general election, the fourth board of directors, the board of supervisors and the management team said that they will be diligent and standardized. Operation, to enhance the company's value, to maximize the benefits of investors, to seize the new opportunities provided by the market and the growth environment, and continuously enhance the company's core competition in the manufacturing field of solar photovoltaic equipment, building materials machinery equipment, textile special equipment, etc. Force, leading the industry innovation and market demand, have the confidence and determination to create good performance to return the trust and expectations of investors.

We are convinced that under the leadership of the new Board of Directors, the Board of Supervisors and the management team, with the strong support of Jinggong Group and the joint efforts of all the elites, Jinggong Technology is committed to team building and corporate culture. Management innovation and social and economic benefits will definitely lead to new milestones and a new chapter.