On the morning of March 7, China Silicon Corporation Ltd. held the fourth meeting of its sixth board of directors in the conference room on the second floor of the office building. The meeting was chaired by Zhang Hewen, the company's chairman, and attended by company directors, supervisors, executives, and relevant department heads.

　　During the meeting, Zhang Hewen gave full recognition to China Silicon Corporation Ltd.'s outstanding achievements in 2022, including workplace safety, new product research and development, market expansion, project construction, management improvement, and epidemic prevention and control. The board of directors of the company will continue to play a role in corporate governance according to the requirements of the group, ensuring stable and orderly operation of business management and providing strong decision-making support and protection for the transformation and upgrading of China Silicon Corporation Ltd. He expressed his hope that in 2023, China Silicon Corporation Ltd. will further strengthen its determination to innovate in the development of silicon-based materials, seize market development opportunities, accelerate the cultivation of new development advantages, comprehensively promote transformation and upgrading, and achieve high-quality development. He also encouraged the board of directors to continue to leverage their professional expertise, brainstorm ideas, and provide suggestions to contribute to the stable development of China Silicon Corporation Ltd.

　　The meeting reviewed and approved six proposals, including the Company's Business Plan for 2023, The Company's Three-Year Plan for 2023-2025, The Company's Investment Plan for 2023, The Company's Audit Work Plan for 2023, and 2022 Internal Control Evaluation Report of the Company. All attending directors voted and made statements on each proposal.