On December 15, 2023, china Machinery Industry Automation Research Institute Co., Ltd. (referred to as "Beijing Institute"), a subsidiary of China Machinery Research Institute Group Co., Ltd. (referred to as "Beijing Institute"), and China Machinery General Institute Group Beijing Mechanical and Electrical Research Institute Co., Ltd. (referred to as "Mechanical and Electrical Institute"), China Machinery General Institute Group Shenyang Foundry Research Institute Co., Ltd. (referred to as "Shenzhu Institute") jointly funded by three companies jointly established China Machinery Digital Technology (BeiJing) Information technology Co., ltd (hereinafter referred to as "China Machinery Digital Technology") was successfully held in Beizi Institute. Wang Decheng, Secretary of the Party committee and chairman of the group, Wang Zhenlin, Secretary of the Party committee and chairman of the Beijing Institute, Jiang Chao, Secretary of the Party committee, chairman and general manager of the Institute of mechanical and electrical engineering, and Xiong Yunlong, deputy secretary of the Party committee and general manager of Shen Zhu Institute, attended the meeting. The conference was presided over by Li Jincun, deputy secretary of the Party committee, general manager and chairman of China Machinery Digital Technology.

At the meeting, Beizisuo, Electromechanical Institute, and Shen Zhusuo, as shareholders, jointly signed the resolution of the first general meeting of shareholders. Wang Decheng and Wang Zhenlin, Jiang Chao, Xiong Yunlong and Li Jincun jointly launched the witness, marking the formal establishment of China Machinery Digital Technology New Company.

Wang Zhenlin, speaking on behalf of the major shareholder Beizi, pointed out that the software specialization company is the dream of two generations of Beizi software people, is the latest expression to implement the group's "all-round development of industrial software", and put forward a key point.Stick to functional positioning, focus on the main responsibility of the main business, to create "specialization and innovation" to provide information and digital solutions for the industry; Second, it is necessaryAdhere to market orientation, improve product service and quality, carry forward market awareness, anchor the target to strengthen and expand products; ThreeIs to adhere to technological innovation, enhance the ability to innovate, increase independent research and development, explore new business models, to create high-end domestic software;Adhere to the talent first, strengthen the team constructionIntroduce and cultivate talents, improve the incentive mechanism, and stimulate the vitality of talents.

Jiang Chao said that the Institute will give full play to its advantages in forging CAE software technology, develop rapidly under the support of the Group and the leadership of major shareholders, go all out to build a professional team that can win battles, realize market traction and professional integration, build a multi-disciplinary platform architecture, and provide strong support in the process of the Group's full development of industrial software.

Xiong Yunlong said that the establishment of a specialized company is a major strategic deployment for the group to fully develop industrial software and a major measure to promote scientific and technological innovation. In the future, Shen Zhusuo, together with Beizi Institute and Electromechanical Institute, will give full play to their respective advantages and give full play to their responsibilities and contributions based on the research and development foundation of casting software.

Li Jincun, on behalf of the board of directors of China Machinery Digital Technology, solemnly said that it would adoptStrengthen the construction of talent teamBuilding an efficient professional team;Strengthen scientific and technological innovationEnhance the technological content and added value of products;Strengthen market research and analysis, Improve market competitiveness, be market-oriented, and lead development with technological innovation, promote China's Machinery Digital Technology to become stronger, better and bigger, and build a well-known domestic industrial software brand.

On behalf of the group, Wang Decheng congratulated the establishment of China Machinery Digital Technology and pointed out that the establishment of the new company is of far-reaching significance. He put forward three requirements for the future development of China's Machinery Digital Technology.Taking on the Mission of Tackling Fortifications and Carrying Forward the Spirit of InnovationThe establishment of the new company carries the group's historical recognition, brand recognition and future development of the software business development of Beizizu for decades. It is an action manifestation of actively serving the national strategic needs and a powerful measure for the group to strengthen the integration of superior resources and become stronger and more specialized. It is necessary to understand and cherish the new starting point and new opportunities of the new round of development. The second isWorking Together to Build an AdvantageUnder the condition of strengthening and implementing the advantages of existing products, we should actively face the high-end positioning and make efforts to create the advantages of new products. Under the unified resource control of the group, we should give full play to the resource capabilities of all units and work together to integrate new advantages to strengthen the new company. ThreeAdhere to the credit empowerment, highlight the characteristics, Actively emancipate the mind, broaden the thinking, stimulate the new passion for entrepreneurship, adhere to reform empowerment, innovation drive, make good use of various incentive policies "combination fist", strengthen state-owned control, adhere to the bottom line, and create a responsible and responsible new state-owned enterprises.

The directors and supervisors of China Machinery Digital Technology, cadres of relevant departments of the group, the leading group of Beijing Self Institute and the Digital Technology cadres and staff representatives of China Machinery attended the meeting.

In the future, China Machinery Digital Technology will firmly rely on the historical accumulation of Beizhi Institute, give full play to the resource advantages of various shareholder companies, focus on the important role of industrial software in strengthening the industry, focus on high-level industrial software, speed up the implementation of "stuck neck" products and technological innovation, and make every effort to achieve the strategic goals and development deployment of the group and Beizhi's industrial software field.