Doright held its third extraordinary general meeting of 2024, the first meeting of the fifth Board of Directors, and the first meeting of the fifth Supervisory Board on October 9th, successfully completing the succession election for both the Board of Directors and the Supervisory Board, as well as the appointment of the company's senior management personnel.

The fourth Board of Directors and Supervisory Board of the company strictly adhered to the "Company Law", "Securities Law", and other relevant laws, regulations, and the company's articles of association. They diligently fulfilled their duties, kept pace with the times, and contributed their efforts and wisdom to the company's development with suggestions and strategies, while also supervising the company's business activities. Doright expresses heartfelt gratitude for the contributions made by the fourth Board of Directors and Supervisory Board!

The fifth Board of Directors of Doright consists of Mr. Wei Zhenwen, Mr. Liu Rugang, Mr. Song Chao, Ms. Gao Linlin, Mr. Chen Zuping, Mr. Yu Kuangshi, Mr. Zhao Qingming, Mr. Guo Haitan, and Mr. Zhu Kunjian, with Mr. Wei Zhenwen elected as the Chairman. The fifth Supervisory Board consists of Ms. Zhao Wenyuan, Mr. Gao Yang, and Mr. Jiang Xing, with Ms. Zhao Wenyuan elected as the Chairman of the Supervisory Board. The fifth Board of Directors has appointed Mr. Song Chao as the company's General Manager, Mr. Meng Long as the Deputy General Manager, and Ms. Gao Linlin as the Deputy General Manager, Chief Financial Officer, and Board Secretary.

Over the past three years, under the leadership of the fourth Board of Directors and senior management, Doright has adhered to the path of innovative development. Based on solidifying its position in traditional advantageous industries, the company has actively explored extended application scenarios for its mature technologies in sludge treatment, waste tire pyrolysis, and clean coal utilization. It has achieved historical highs in performance in related fields such as coal chemical and petrochemical industries. At the same time, the company has maintained an "internationalization" strategy, with overseas business steadily growing, and overseas orders accounting for more than 50% of operating income. In the first half of 2024, the company's net profit reached 68.3141 million yuan, a year-on-year increase of 118.19%.

Looking forward, the new Board of Directors will continue to advance under the leadership of Chairman Wei Zhenwen and the new senior management team. They will continuously improve the company's governance capabilities and management level, seize the strategic opportunities of the "dual carbon" goal and large-scale equipment renewal and transformation, and sustain focus on the development of core businesses. The company will strengthen and optimize its fundamentals, actively expand into new market areas, enhance the company's intrinsic and expected value, and adhere to the path of internationalization, diversification, informatization, intelligentization, standardization, and modularization. This will write a new chapter in the company's high-quality development!