Warmly celebrate the successful convening of the founding meeting of Hangzhou Hydrotech Co., Ltd.

On the morning of November 15, 2021, the founding meeting of Hangzhou Huahaitian Technology Co., Ltd. and the first extraordinary general meeting of shareholders were grandly held in the company conference hall. More than 30 people including the management team of Hangzhou Huahaitian Technology Co., Ltd. and the company's board of directors, board of supervisors, candidates for senior management, and representatives of intermediary agencies attended the meeting. The meeting was presided over by Mr. Lin Xianfu, Chairman of Hangzhou Huadahaitian Technology Co., Ltd.

Chairman Lin Xianfu delivered a speech on behalf of Huahaitian Technology, and expressed his most heartfelt gratitude to all the leaders who have been caring about and supporting Huahaitian Technology's innovation and development for a long time, as well as all shareholders and intermediaries who have served wholeheartedly during the IPO preparation process! I would like to extend my warmest welcome to all the guests!

According to the agenda of the meeting, Chairman Lin Xianfu, the chairman of the meeting, read out and introduced the relevant proposals. After voting, the general meeting of shareholders elected two large accountants and two scrutineers. A resolution was formed at the meeting. The shareholders at the meeting agreed that the company was changed to a company limited by shares as a whole, and the company was renamed "Hangzhou Huahaitian Technology Co., Ltd.". At the same time, participants were invited to join the opening ceremony of "Hangzhou Huahaitian Technology Co., Ltd.".

The first board of directors and the first board of supervisors of the stock company were elected this time; the first meeting of the first board of directors of the stock company and the first meeting of the first board of supervisors were held. Lin Xianfu was elected as the chairman of the company and Fu Yufang was elected The chairman of the board of supervisors hired a senior management team with Lin Xianfu as the general manager. In the future, we will continue to devote ourselves to the reform and development of the company, fulfill our duties, and serve the company and investors loyally.

Shareholders fully affirmed the steady development of Huada Dahaitian Technology in the past 20 years, and are full of confidence in the company's position and leading role in the sub-industry. They hope that under the leadership of the new management team, the company will cooperate and share, be brave in innovation, and continue to explore. Make bold breakthroughs and achieve more proud performance in the field of digital new materials, and contribute more to the country's green mountains and green waters and carbon neutral development strategy.

At the founding meeting, Lin Dong pointed out that the establishment of a stock company is to promote the company’s new climb on a larger platform and a higher starting point. It is an important new starting point. To achieve the company’s high-quality development through the standardized operation of the listing process, it is necessary to upgrade and replace digital materials. In order to prevent and significantly reduce the discharge of printing and dyeing wastewater, and meet the individual needs of people, new and practical measures will be taken. In the next step, we must operate in accordance with the Company Law and relevant regulations, operate in accordance with the norms of listed companies, improve the governance structure, strengthen the independence of the company, implement the division of labor at all levels, promote system construction, accelerate the implementation of construction projects, and improve the management team. Ability to enhance the core competitiveness of the company, unswervingly promote the listing of the new company, and build the new company into a leader in the two sub-sectors of domestic sublimation digital and decorative paper water-based printing ink.

The convening of this inaugural meeting marked the important progress of Huada Dahaitian Technology's shareholding system change and listing preparations, and created favorable conditions for the company to broaden financing channels and maximize shareholder value.

The successful convening of this founding conference is an important milestone in the company's development history. With the continuous hard work and sincere cooperation of all employees, the company will certainly be able to create a more brilliant tomorrow!