August 28，The company held the 24th meeting of the 8th board of directors and the 12th meeting of the 8th board of supervisors through on-site and communication methods，The meeting was chaired by Chairman Luo Weihua and Chairman of the Board of Supervisors Lei Kaiming respectively。

The 24th Meeting of the Eighth Board of Directors、The twelfth meeting of the eighth board of supervisors reviewed and approved the full text and summary of the 2023 semi-annual report、The company changed its business scope and revised the "Articles of Association"、The company signed the "Financial Services Agreement" and related transactions with Hunan Expressway Group w88 online sports bettingFinance Co., Ltd.、Proposals for loan financing and other proposals for distributed photovoltaic projects of wholly-owned subsidiary Hunan Modern New Energy Co., Ltd.。

The company will achieve total operating income of 42 in the first half of 2023.7.2 billion yuan，Total profit 4.1.4 billion yuan，EPS 0.1459 yuan，Total assets 586.7.6 billion yuan，ROE 2.11%。

The company is scheduled to hold the second extraordinary general meeting of shareholders in 2023 on September 15, 2023。