Deputy General Manager Wan of the company said, Chairman Zhao and all directors of the company, I, Wankang, would like to first express my personal thoughts. I think we should not give any gifts to Chairman Tie and Chairman Jiang, even if we give money or houses. Give it to them and they won’t want it. I personally suggest that part of the projects in the second phase of our Yulongwan Community be given to Chairman Tie’s Sihai Construction Engineering Company, and that Chairman Tie should also build a martial arts school venue during the second phase of our Yulongwan Community construction. , sell or lease it to Chairman Tie at cost price to open a community martial arts school. Chairman Jiang is also a shareholder of Chairman Tie’s company. I think they will be willing to accept this kind of cooperation. They are all rich people and negotiate money with them. It will hurt feelings.

In addition, our Jian'an Group Company held three major events: the product exhibition and sales conference, the Mid-Autumn Night Gala and the opening ceremony of the new building. If it were not for Chairman Tie and Chairman Jiang who transferred 1,500 students from the martial arts school to cooperate with the police Due to their actions, all the activities at our site would definitely not be able to go on, and dangerous accidents with casualties may occur. They mobilized 1,500 strong martial arts students in a timely manner to help us maintain the event site. With the security work, these two days of activities can be held smoothly. Of course, the arson crime case early this morning was an unexpected incident and something that everyone did not expect. In addition, Vice Chairman Tang Meijuan is also one of the best managers in diverting personnel at the event, handling emergencies, and resolving safety issues. Only through Vice Chairman Tang’s deployment arrangements and the unified actions of the police department can our activities be successful. The management ability, scheduling ability and on-site command and arrangement ability of these three leaders are obvious to all. Moreover, we also know that Vice Chairman Tang Meijuan is the sister-in-law of Chairman Zhao of our company. She also just came to the provincial capital to take up the position of vice chairman of Chairman Tiel Company. She currently does not have her own house in the provincial capital, so I would like to give one as a gift. It is most appropriate to give Vice Chairman Tang Meijuan a 200-square-meter, fully furnished, ready-to-move-in duplex residential building. In addition, Chairman Tie and Chairman Jiang mobilized 1,500 students from their martial arts schools to help us maintain on-site security so that our event could be held smoothly. So, I personally feel that these 1,500 students from the martial arts schools Each person is given a subsidy of 1,000 yuan for one day, and each person is given a subsidy of 4,000 yuan for a total of four days. This is the remuneration they deserve for their labor. In addition, what Mr. Yan just said about the subsidy for the police officers who have been on duty at our company's event sites in the past few days, I personally feel that we cannot repay them by giving money, because they come to the event site to maintain security and provide security for the people. All the police officers escorting our activities are performing their work under orders from the police station and the provincial department. They are public servants and we cannot distribute money to them. I personally think it is not feasible to give money in return, and the police department also If they won't accept it, neither will the police. This is their job responsibility. I personally think that our company will give each of them a product gift package and they will accept it. At the same time, for those who buy our residential buildings in Yulongwan Community, our company will sell them to them at the cost of the property. It is also a kind of reward, and it is also Do not violate rules and regulations.

Another thing is that the more than 300 employees at our company headquarters and managers of various departments of the company have been working very hard these days. Dozens of comrades did not even have time to eat, and they were so exhausted that they fainted from exhaustion. The job is up. I think our company’s employees should be given a subsidy of 1,000 yuan per person per day, and at the same time, there is an additional benefit of free travel to Kyoto on National Day. I think the company’s employees should be able to accept it. I personally suggest that we should provide various subsidies and welfare benefits that we are studying today. It would be better to announce them at the celebration banquet on the night after our event ends the day after tomorrow. This is my personal idea and suggestion. Please invite all directors of the company and Chairman Zhao to discuss it. refer to.

Director Zhou said, I personally think that the reward and subsidy method just mentioned by our company's deputy general manager Wan is completely acceptable. I have no objection. I will wait and see what ideas and suggestions the company's Chairman Zhao and other shareholder directors have. You can put them forward. Mr. Yan said that the reward methods and subsidy policies just proposed by Mr. Wan, I personally think are acceptable. If you have any different opinions on the amount of bonuses that Mr. Wan said our company needs to pay out, you can express your opinions. At the same time, I also want to Listen to the opinions and suggestions of Chairman Zhao, the board of directors of our group company. Zhao Jinshan said, I personally feel that Mr. Wan was very considerate just now. I also agree with Mr. Wan’s reward method. I have no objection. But I would like to add that regarding the issue of labor subsidies for the 1,500 trainees arranged by Chairman Tie and Chairman Jiang, our company should send Mr. Wan and Chairman Zhou to discuss with Chairman Tie and Chairman Jiang before making any decision. Final decision. In addition, regarding what Deputy General Manager Wan just said about gifting a residential building to my sister-in-law Tang Meijuan, we must also communicate with my sister-in-law in advance to see her personal opinions and thoughts. At this time, other shareholders and directors of the company also said, we also agree with the reward methods and amount of funds just mentioned by Mr. Wan, and we have no objection. Zhao Jinshan said, then everyone will vote with a show of hands on the reward plan just proposed by Mr. Wan. All the shareholders and directors of the company also raised their hands to express their approval and unanimous vote. Zhao Jinshan went on to say that the company's board of directors now unanimously approved the proposal proposed by Deputy General Manager Wan. If any of us have any new ideas, we can communicate at any time to study and decide, and then the meeting will be dismissed.

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