On February 16, 2022, Sinoma Energy Conservation (Wuhan) Co., Ltd (hereinafter referred to as "Sinoma Energy Saving (Wuhan)") held the 2022 working meeting. Sinoma Energy Conservation Co., Ltd. (hereinafter referred to as "Sinoma Energy Conservation") Party Secretary, Chairman, and Acting President Meng Qinglin, Deputy Secretary of the Party Committee, Vice Chairman, and Chairman of Sinoma Energy Conservation (Wuhan) Liu Xide, Vice President, Secretary of the Board of Directors, General Counsel Huang Jianfeng, Chief Financial Officer Jiao Erwei, Party Committee Member and Secretary of the Disciplinary Committee Wang Hailong attended the meeting. Zhou Shaozong, General Manager of Sinoma Energy Conservation (Wuhan), gave a report entitled "Firm Confidence, Forge Ahead and Write a New Chapter in the Company's High-Quality Development". Bai Feng, Deputy General Manager and General Manager of Calcium Silicate Board Division, presided over the meeting.

In his speech, Chairman Meng Qinglin fully affirmed the achievements of Sinoma Energy Conservation (Wuhan) in 2021 and expressed his gratitude to all the cadres and employees of the company for their hard work in the past year. He pointed out that in 2021, under the still severe epidemic situation, Sinoma Energy Conservation (Wuhan) broke the ice, and the production and operation showed the following highlights: first, the business performance was stable and good; second, the product structure was pioneering and innovative; third, scientific and technological innovation was fruitful; fourth, the party building work was comprehensively improved, and the corporate culture was positive.

Regarding the work in 2022, he hopes that Sinoma Energy Conservation (Wuhan) can conscientiously implement the spirit of the annual meeting of the group and Sinoma Energy Conservation and various work arrangements, and puts forward six requirements: first, to improve the political position and enhance the political ability, to effectively transform the learning results into the mission of "the big man of the country" and into practical actions to promote the high-quality development of enterprises through concerted efforts; Second, we must fully implement the 2022 energy-saving work arrangement, to complete the business objectives and tasks, and strive to complete the goals and tasks. Cooperate with brother companies in the group, coordinate development, and jointly open up the international market; third, continue to strengthen the "2422" reduction work, strengthen the management of the "world-class promotion action", and improve the efficiency and quality of corporate asset operations; fourth, technological innovation As the core, establish a comprehensive innovation model, build a high-end calcium silicate board intelligent factory, and accelerate the development of the calcium silicate board industry; fifth, strengthen the construction of talent team and incentive mechanism, adhere to the combination of party management of cadres, party management of talents and market-oriented competition, and establish a talent echelon that meets the sustainable development of enterprises; sixth, we must closely follow the spirit of the 100 anniversary of the founding of the party and the 5th anniversary of the party building meeting of state-owned enterprises, and further strengthen party building to promote business. Layer the "two responsibilities" and implement the "look back" work.

In his speech, Secretary Liu Xide fully affirmed the work of Sinoma Energy Conservation (Wuhan) in 2021 and conveyed the spirit of the Group and Sinoma Energy Conservation Work Conference. He pointed out that in the past extraordinary year, facing a complex and severe external environment, Sinoma Energy Conservation (Wuhan) and its affiliated enterprises concentrated their efforts, forged ahead, and overcome difficulties, and the development of various tasks has reached a new level. Production and operation continued to maintain a good momentum of steady growth and achieved a good start to the "14th Five-Year Plan.

He put forward three requirements for the work of Sinoma Energy Conservation (Wuhan) in 2022: First, we must pay close attention to the refinement of production management, keep a close eye on new market trends, give full play to production efficiency, and take multiple measures to achieve both production and sales; Second, we must seize the "14th Five-Year Plan" and the second century starting opportunity period, accelerate the expansion of investment layout, and build a large-scale calcium silicate board industry.

In the report, General Manager Zhou Shaozong comprehensively reviewed the company's work and achievements in 2021, analyzed the current domestic, international and industry situation facing the company, and deployed the work in 2022. For the production and operation work in 2021, seven achievements are summarized: first, the production and operation continue to improve, and the double growth of income and profit is realized; second, the investment work is promoted in an orderly manner, and the strategic layout is continuously optimized; third, the "three fine management" is done carefully to provide "source power" for the development of enterprises; fourth, accurately grasp the market direction and flexibly adjust the product structure; fifth, actively promote the three-year reform of state-owned enterprises, fully stimulate the vitality and momentum of enterprises; sixth, adhere to innovation-driven development and maintain core technological advantages; seventh, party building leads the high-quality development of enterprises, and culture casts the soul to enhance the soft power of enterprises.

He pointed out that in 2022, we should do a good job in five aspects in accordance with the working principle of "seeking development, promoting reform, grasping operation and strengthening party building": first, we should do a good job in investment layout and promote the development of enterprises into the fast lane; second, we should do a good job in market integration and deepen the concept of "price, cost and profit"; third, we should do a good job in internal management to improve enterprise efficiency; fourth; fifth, grasp the clean government, strong party building, brand building, party building to lead the high-quality development of enterprises to a new level.

The meeting commended seven advanced individuals who were awarded "sales pioneer", "operation expert", "management model", "employee model", "investment talent" and "cadre model.

At the meeting, General Manager Zhou Shaozong, on behalf of the company, signed a letter of responsibility for 2022 business objectives with all divisions and subordinate enterprises.

Sinoma Energy Conservation (Wuhan) and its affiliated enterprises jointly set up the main venue of Wuhan headquarters and the video sub-venues of Sinoma Yichang and China National Building Materials Nigeria. Responsible persons of various enterprises, middle-level cadres, staff representatives and advanced individuals attended the meeting, with more than 30 participants.

Meng Qinglin, chairman of Sinoma Energy Conservation, and his party visited the company's calcium silicate board culture exhibition room.