The chronological order changes, opening a new chapter

Looking back on 2023, it was a particularly crucial year for the company's development process. Faced with the severe business situation and the assigned mission, the company held a work conference for 2023. The first board of directors entrusted General Manager Wang Yafu to report on the work of the first board of directors.

General Manager Wang Yafu reviewed the work for the whole year of 2023 and summarized it from twelve aspects. (For details on major issues of the company in 2023, please refer to the company's website news center.)

Looking ahead to 2024, it will be a crucial year for the company to achieve a decisive victory. The second board of directors entrusted General Manager Wang Yafu to represent the new leadership team in carrying out the 2024 work plan.

At the meeting, General Manager Wang Yafu made an overall deployment of the work for 2024 and made five goal plans. (Details are subject to disclosure on the company's website news center.)

The work tasks for 2024 are extremely challenging, and the board of directors, supervisory board, and legal department (lawyer) will actively cooperate with the company's administrative leadership team. Continue to faithfully fulfill the responsibilities assigned by the shareholders' meeting, continue to play the core role of the board of directors in decision-making, and continuously improve the corporate governance mechanism; Grasp the overall situation of construction and development, enhance legal awareness, enhance market awareness, and continue to carry forward the spirit of overcoming difficulties and shouldering heavy responsibilities; Implementing scientific decision-making, strict management, and striving to create a new situation in the company's work, making due contributions to the stable development of the company.

Henan Wuqian Magnetic Energy Technology Co., Ltd
office
January 14, 2024