10Month 10th，Cathay Power Generation Company held the 26th shareholders meeting and the first meeting of the 7th board of directors，Representatives of shareholders、Company directors attended the meeting，Company Supervisor、Company related leaders and staff attended the meeting。The meeting was chairman of Cathay Power Generation Company、President of Jin Yongliang, Deputy General Manager of Construction Investment Energy。

The meeting replaced some directors、Elected the bc game sportsbook review chairman，Hearing the work report of the board of directors、General Manager Work Report、Work Report of the Supervisory Board，Review and approve the corporate articles of association amendment、Financial final account report in 2022、2022 profit allocation plan、2023 production and operation plan report、The Financial Budget Report of 2023、A proposal to apply for a credit quota from the bank、Summary of the major technical reform project in 2022 and the proposal of the 2023 major technical reform project plan。

Meeting thinks，In 2022, the company under the leadership of shareholders and boards，According to the "rammed foundation、Turn on the situation、Pioneering Space、Muting Development "work ideas，Grasp the focus with the overall situation，Grab difficult points for breakthroughs，Get positive results in various tasks。The meeting puts forward five requirements for the company's next work: First, use safety production as the primary task，Further implement the responsibility system bc.game poker for production safety，Continue to improve the construction of the "dual control" system，Create the essential security enterprise。Second, insist on taking cost reduction and efficiency as the core task，Grasp the coal price tightly、Electricity、Three key links of power volume，Fully strive to increase the heat price increase。Third, try to optimize the index of the crew，Consider the "Three Reforms" linkage，Reduce unit energy consumption、Improve equipment reliability。bc.game live casino Fourth is the actual and production management needs of the company's personnel，Strengthen the management of talent life cycle management，Create high quality、High standing、Gu's excellent team in Gu's bureau。Five is to strengthen the construction of party style and clean government。Adhere to the deep integration of party building and production and operation，Strengthen key personnel、Important links Integrity risk management and control，Create a good atmosphere of clearing the air。

                                        bc.game casino (Xingtai Power Generation Co., Ltd. contributed in Haibo Li Hailan)