The meeting listened to and considered the work report of the board of directors of 2020 made by Chairman zhaoxisheng. In 2020, although the company was influenced by COVID-19, the targets were fulfilled. The scalar, construction output value, total profit, risk prevention and control, spiritual civilization construction, and the work of women's work in the Communist Party of the Communist Party of China have achieved new highlights and breakthroughs. In 2021, the company will continue to maintain confidence and determination, seize opportunities, strive for progress steadily and forge ahead, and specifically achieve three efforts, four guarantees and five strengthening.

"Three efforts": strive to complete the project and win the bid of 1.4 billion; Strive to complete the project output value and financial settlement income of 1.5 billion; Strive to complete the profit before tax of 40 million.

"Four guarantees": ensure that no major accidents of production safety are occurred; Ensure that four (including 4) listed excellent projects and 2 (including 2) Yangtze cup projects will be created to lay a solid foundation for the declaration of national excellent and Luban awards; Ensure that no major quality accidents affecting the company's reputation occur; Ensure that there are no systematic and disruptive operational risks.

"Five strengthening": strengthening market expansion; Strengthen project management; Strengthen financial management; Strengthen the team construction; We should strengthen the innovation of system and mechanism.

The meeting considered five issues, including the work report of the board of directors in 2020, the work report of supervisors, the dividend scheme of shareholders (anonymous shareholders), the report on the transfer of internal equity (accepted), and the draft amendment of the articles of association.