9Month 27th，Xi'er Company held the 26th shareholders' meeting and the 7th board of directors，Shareholder Representative、Company directors attended the meeting，Company supervisors and relevant staff attended the meeting。The meeting was chaired by Wang Jianfeng, chairman of the company。

The meeting reviewed and approved the proposal to amend the company’s articles of association、2022 Board of Directors Work Report、General Manager bc.game Work Report、Financial accounts report、Profit distribution plan and 2023 production and operation plan report、Financial Budget Report、Completion status of major technical reforms in 2022 and plan report for 2023。

The board of directors fully affirmed the good performance achieved by the company's production and operation，Think that with the strong support of shareholders and the united efforts of team members，The company strengthens cost control、Seize favorable bc.game app opportunities to turn losses into profits，Through early planning、Strong implementation、Landing soon，Take the lead in transforming into a comprehensive energy supplier of "wind, solar, thermal and thermal storage"。Next step，Facing electricity spot trading、New situations brought about by power reform policies such as capacity price and “two joint ventures”、New changes，The board of directors requires: First, continue to promote bc.game casino cost reduction and efficiency increase，Improving the level of economical coal blending，Actively respond to the adverse effects of high coal prices。The second is to scientifically implement unit flexibility modification，Improve equipment operation reliability，Provide strong support to adapt to the reform of the electricity market。The third is to strengthen risk management and control，Ensure production safety、Financial Security，Strengthen integrity education and bc game sportsbook review supervision of key positions，Continuously improve the ability to prevent and resolve major risks。The fourth is to couple the people’s livelihood economy with the heating business，Accelerate the hot price adjustment work，Continue to play the company's leading role as a benchmark，Solidly complete various goals and tasks in 2023。

                                      (Contributed by Qiu Yaxuan, Xibaipo Power Generation Company)