Announcement Of Resolutions Of The First Extraordinary General Meeting Of 2017
Apr 21, 2016

I. Meeting convening and attendance

(1) The convening of the meeting

1. Meeting time: March 3, 2017

2. Meeting place: company meeting room

3. Meeting mode: site

4. Convener of the meeting: board of directors

5. Moderator: Chairman Wang Jianping

6. The convening is legal, compliant, and compliant:

The procedures for convening, convening and reviewing the meeting are in compliance with the relevant laws, regulations and the Articles of Association of the Company Law.


(II) Attendance at the meeting

A total of 17 shareholders (including authorized representatives of the shareholders) attending the general meeting of shareholders, 18,014,000 shares holding voting rights, accounting for 75.12% of the total number of shares of the company.


Second, the deliberation of the motion

(1) Examined and approved the “Proposal on Renewing the Appointment of Dahua Certified Public Accountants (Special General Partnership) as the 2016 Financial Auditing Agency of the Company”

1. Content of the motion

In view of the fact that Dahua Certified Public Accountants (special general partnership) provides audit services for the company, it can strictly follow the independent, objective, fair and impartial professional standards, diligent and responsible, to ensure the continuity of the audit business, and based on the good cooperation between the two parties, the company plans Re-appointment as the company's 2016 annual financial report auditing organization.


2. The result of the voting of the motion:

The number of shares agreed to be 18,014,000 shares, accounting for 100.00% of the total number of shares with voting rights at the general meeting; 0 shares against shares, accounting for 0.00% of the total number of shares with voting rights at the general meeting; 0 shares abstaining, accounting for this shareholder meeting 0.00% of the total number of voting shares.


3. Avoiding voting

This proposal does not involve related party transactions and there is no need to evade voting.


(II) Examined and approved the "Proposal on the cancellation of the wholly-owned subsidiary "Chunwang (Hong Kong) Environmental Protection Technology Co., Ltd."

1. Content of the motion

According to the company's management needs, in order to streamline the organizational structure, reduce operating management costs, and improve management efficiency, the company decided to cancel the wholly-owned subsidiary "Chunwang (Hong Kong) Environmental Technology Co., Ltd.".


2. The result of the voting of the motion:

The number of shares agreed to be 18,014,000 shares, accounting for 100.00% of the total number of shares with voting rights at the general meeting; the number of shares against 0 shares, accounting for 0.00% of the total number of shares with voting rights at the general meeting;

The number of abstentions is 0 shares, accounting for 0.00% of the total number of shares with voting rights at this general meeting.


3. Avoiding voting

This proposal does not involve related party transactions and there is no need to evade voting.


(3) Examined and approved the Proposal on Estimating the Daily Related Related Transactions for 2017

1. Content of the motion

According to the company's business development and operation, the company expects daily related transactions in 2017. For details of the related party transactions, please refer to the disclosed “Notice on Estimating the Regular Related Transactions in 2017” (Announcement No.: 2017-004)


2. The result of the voting of the motion:

The number of shares agreed to be 1,356,000 shares, accounting for 100.00% of the total number of shares with voting rights at the general meeting; 0 shares against shares, accounting for 0.00% of the total number of shares with voting rights at the general meeting; 0 shares abstaining, accounting for this shareholder meeting 0.00% of the total number of voting shares.


3. Avoiding voting

The related shareholders of this proposal, Mr. Wang Jianping and Ms. Dong Xiaochun, abstained from voting and evaded the number of voting shares of 16,658,000 shares.


Third, the file directory for reference

"Shenzhen Chunwang Environmental Protection Technology Co., Ltd. Resolution of the First Extraordinary General Meeting of 2017"


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