Liancheng Company held the first meeting of the second board of directors

On November 20, 2018, Shandong Liancheng Precision Manufacturing Co., Ltd. (hereinafter referred to as the “Company”) was held in the conference room of the company headquarters of No. 6 Beihuancheng Road, Economic Development Zone, Yinzhou District, Jining City, Shandong Province. Director Guo Yuanqiang presided over the meeting. The meeting should be attended by 7 directors and 7 directors actually attending the meeting.

The meeting reviewed and approved the following proposals:

Regarding the proposal to elect the chairman of the second board of directors, Mr. Guo Yuanqiang was elected as the chairman of the second board of directors of the company for a term of three years, from the date of the election to the expiration of the term of the second board of directors;

Regarding the proposal to elect members of the special committees of the second board of directors, the following persons were elected as members of the special committees of the second board of directors: members of the strategy committee Guo Yuanqiang, Zhang Shilei, Wu Weiming, Nominating Committee Zhang Zhiyong, Guo Yuanqiang, Liu Zhen, member of the Remuneration and Appraisal Committee Hu Zhibin Guo Yuanqiang, Zhang Zhiyong, members of the Audit Committee Liu Zhen, Hu Zhibin, Zhang Shilei, members of each special committee for a term of three years, from the date of the election to the expiration of the term of the second board of directors;

According to the proposal of appointing senior management of the company, the board of directors agreed to hire Mr. Guo Yuanqiang as the general manager of the company.

Mr. Xiangdong is the deputy general manager of the company; Mr. Ma Jiyong is appointed as the chief financial officer; according to the nomination of Mr. Guo Yuanqiang, the chairman of the board of directors, the board of directors agreed to hire Mr. Song Zhiqiang as the secretary of the board of directors. The above-mentioned senior management personnel shall serve for a term of three years from the date of appointment to the current session. The term of the board of directors expires.

Regarding the proposal of the company to appoint the head of the audit department, the board of directors agreed to appoint Mr. Yu Qingzhong as the head of the audit department for a term of three years from the date of appointment to the expiration of the term of the current board of directors.

Regarding the proposal of the company to appoint a securities representative, the board of directors agreed to appoint Mr. Liu Yulun as a securities affairs representative for a term of three years from the date of appointment to the expiration of the term of the current board of directors.