
6Month Afternoon, China UV Paper Co., Ltd. The first meeting of shareholders, the second meeting of directors, and the first meeting of supervisors were held during the year. China UV Paper Co., Ltd., Chairman of UV Paper Group, shareholder, Xinxiang City Finance Investment Ltd., representing Han Wingjie and UV Paper Smart Directors, Supervisors, Senior Company Leaders The meeting considered and adopted the draft resolution. The bill and the election of a new chairman, supervisor, etc. At the end of the meeting, the Chairman stated that: One is that the board of directors should take good care of corporate direction and development strategies to achieve sustainable development; Second, companies need to regulate their operations, highlight board recommendations, make scientific decisions, and develop steadily; Thirdly, the Board has a role to play in carrying out its oversight and corrective functions.302020.

