The 36th Board of Directors of Dalian Dali Steel Products Co., Ltd. ended successfully

On the afternoon of July 10, 2023, the 36th board meeting of Dalian Dali Steel Products Co., Ltd. was successfully held in the conference room of Nippon Ocean Co., Ltd.

Ding Yi, Deputy General Manager of Dalian Shipbuilding, Li Jia, Minister of Enterprise Planning Department, Zhaobo Yamamoto, Chairman of Dali Company, Yang Dong, Vice Chairman of Dali Company, Zhang Haibing, Director of Dali Company, and Zhengzhong Ishikawa, Director of Dali Company, attended the meeting.

After careful deliberation and voting by all attending directors, the proposals submitted for the board's review, including the "General Manager's Work Report", "2022 Financial Final Account Report", "2022 Profit Distribution Plan", "2023 Financial Budget Report", and "2023 After Tax Profit Accounting and Distribution Plan", have been unanimously approved. The entire process of the meeting is in accordance with laws, regulations, and is orderly and efficient. The parent companies of China and Japan have given full recognition and high praise to the achievements of Dali Company in the past five years, and have given high hopes for its future development.

Under the correct leadership of the board of directors and with the strong support and assistance of both parent companies, Dali Company, a subsidiary of the Da Chuan Group, is determined to continue to implement the production and operation goals of crisis, responsibility, efficiency improvement, cost reduction, structural adjustment, innovation, stability, and survival. We will strengthen communication and exchange between the two parent companies, and use the concept of "craftsmanship manufacturing, doing well at once" to gather the intelligence and strength of all employees to forge ahead, Jointly create a new glory for the development of Dali Company's business.