Meeting time: 10:00 am, April 7, 2023

Attendees: Chairman, Supervisor, General Manager, General Manager Assistant, and Department Heads

Meeting content:

1. The finance department reports our company's financial statements for the first quarter of 2023. The general manager analyzes and summarizes the financial statements for the first quarter, and the directors of the production, quality, sales, and technology departments explain and discuss the problem points.

2. The production department has raised recent production issues, and the quality management and technical departments have provided analysis and suggestions.

3. The Quality Management Department reports the first quarter product qualification rate report, analyzes the reasons for products with lower qualification rates, and improves the production process where problems occur.

4. We will have a thorough discussion on the production of commonly used products, orders from old customers, technological research and development of new products, and employee benefits and compensation.

5. The chairman evalsuates the issues raised by each department.

6. The Operation Department displays the recent visit and viewing data of official account and Dou+account.

Key Discussion:

The problems that occurred in various stages of production in the first quarter,

Our company's sales direction, technical difficulties, and solutions for the second quarter of 2023.

Decision:

Finally, the general manager hopes that the department heads will convey today's meeting decisions to all employees in their department.