In 2021, the board of directors of the company strictly followed the provisions of the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange on the gem, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standard operation of listed companies on the gem and other laws and regulations, as well as the articles of association, rules of procedure of the board of directors and other rules and regulations,

4. Proposal on the company’s 2020 financial final accounts report;

5. Proposal on the company’s 2021 annual financial budget report;

6. Proposal on the company’s 2020 financial report;

In 2021, the company held two general meetings of shareholders, all of which were convened by the board of directors. The board of directors standardized the convening of the general meeting of shareholders, earnestly implemented the resolutions of the general meeting of shareholders, promoted the smooth implementation of the proposals adopted by the general meeting of shareholders, ensured the majority of shareholders’ right to know, participate and vote on major matters of the company, and effectively safeguarded and protected the interests of all shareholders. Each special committee carried out work within the scope authorized by the board of directors in accordance with the relevant working rules, studied and discussed professional matters, formed suggestions and opinions, and provided active and effective support for the decision-making of the board of directors.

Proposal on formulating detailed rules for the implementation of “three important and one major” matters in Gemac Engineering Machinery Co.Ltd(301048) decision-making 4. Proposal on the company’s 2020 financial final accounts report;

5. Proposal on the company’s 2021 annual financial budget report; Major shareholders in 2020 Proposal on the remuneration (allowance) of directors of the company in 2021 and the remuneration of managers of the senior 1 board of directors on May 13, 2021;