The Fifth Session of the Fourth Board of Directors of Ningbo Zettler Electronics Co., Ltd. was held on time in the meeting room of Ningbo Zettler Electronics Co., Ltd. at 9:30 am on March 4, 2019. Directors Mr. Guo Manjin, Mr. Rena Mogenlin, Mr. Mike Morgan, Mr. Xie Guofeng and Mr. Lin Qingfu attended the meeting. Ms. Yu Xiaobo also attended the meeting.

The meeting listened to the general manager's 2018 company work summary and 2019 work plan. The board of directors reviewed and approved the main goals proposed by the general manager, discussed the company's development issues, and also put forward suggestions to meet the company's continuous development requirements. Faced with the downward pressure on the economy in 2018 and the impact of the Sino-US trade war, all the company's cadres and members worked hard and united to complete the main economic indicators and continue the steady and positive development trend. The meeting required the board of directors to earnestly perform their duties in accordance with the company's articles of association, and make unremitting efforts to achieve the 2019 goals. Fully implement the business philosophy of contributing to the creation of value for the country, shareholders, and employees, and achieve the company's quality goals with a continuous and insatiable corporate spirit.