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Dazhong Public Utilities Held the 6th meeting of 12th session of Board of Directors and 6th meeting of 12th session of Board of Supervisors

The Company held the 6th meeting of 12th session of Board of Directors on August 29, 2024, through a combination of on-site and video conference formats. The Company's supervisors and senior management attended the meeting, which was chaired by Mr. Yang Guoping, the chairman of the Board. After careful consideration, the attending Directors agreed and passed the "Semi-Annual Business Report for 2024" and the "summary of the Semi-Annual Report 2024".

In the first half of 2024, under the leadership of the Board of Directors, the Group adhered to the development strategy of "advancing both public utilities and financial venture capital in parallel." Centering on the various operational goals set at the beginning of the year, all employees worked together with determination, seeking breakthroughs and steadily advancing key projects, achieving a relatively stable business situation in the first half of the year. In this period, the Group reached sales revenue of 3.61 billion yuan and net profit attributable to the parent company of 122 million yuan.

In the second half of the year, the Group will follow the general principle of pursuing progress while ensuring stability, focus on the core business, and forge ahead. At the same time, the Company will strive to establish an integrated risk prevention and control mechanism that encompasses "law, compliance, internal control, and risk control." The Group will continue to working hard and move forward with determination, and committed to fulfilling the annual tasks.

The 6th meeting of 12th session of Board of Supervisors had considered and approved the "Semi-Annual Business Report for 2024" and the "summary of the Semi-Annual Report 2024" before.