Harbin Welding Huatong: resolution of the 11th meeting of the third board of directors of Harbin Welding Institute Huatong (Changzhou) welding industry Co., Ltd

Hawthorne Huatong: it was decided at the 11th meeting of the 3rd board of directors of Hawthorne Huatong (Changzhou) welding industry Co., Ltd. (hereinafter referred to as "the company") that Hawthorne Huatong (Changzhou) welding industry Co., Ltd. (hereinafter referred to as "the company") held the 11th meeting of the 3rd board of directors in the company's conference room on November 5, 2020. The notice of the meeting will be delivered by hand and sent by e-mail on October 25, 2020. 11 directors shall attend the meeting, and 11 directors shall attend the meeting. The meeting was convened and held in accordance with the company law of the people's Republic of China and the articles of association of Harbin Welding Institute Huatong (Changzhou) welding industry Co., Ltd., and the meeting was legal and valid. The directors attending the meeting considered and passed the following proposals by open ballot