I. Basic situation of the meeting
(1) The general meeting of shareholders
This meeting is the second extraordinary shareholders meeting in 2017.
The convener of this general meeting of shareholders is the board of directors.
(3) Legitimacy and compliance of the meeting
The time and method of convening and holding are in compliance with the relevant laws and regulations of the "Company Law of the People's Republic of China" and the relevant provisions of the "Articles of Association". The convening of this meeting does not require the implementation of relevant procedures or approval by relevant departments.
(4) Date and time of the meeting
Start time: July 4, 2017 at 10:00 am
End time: July 4, 2017 at 12 am 00
(5) Ways of meeting
The meeting was held on-site.
1. Shareholders who hold shares of the company on the equity registration date.
The share registration date of this general meeting of shareholders is June 30, 2017. All shareholders of the company registered in the Beijing Branch of China Securities Depository and Clearing Co., Ltd. before the market closing on the equity registration day are entitled to attend the general meeting (in the equity registration). Investors who buy securities on the day enjoy this right. Investors who sell securities on the stock registration date do not enjoy this right. The shareholders may entrust an agent to attend the meeting and vote in writing. The agent of the shareholder does not have to be a shareholder of the company.
2. The directors, supervisors, senior management personnel and person in charge of information disclosure of the Company.
(7) Meeting place: company meeting room
Second, the meeting deliberations
1. Proposal on the Proposal on the Reelection of the Board of Directors: In view of the expiration of the term of the first board of directors of the company, in order to ensure the normal work of the board of directors, it is necessary to conduct a general election. According to the relevant provisions of the Company Law and the Articles of Association, the company’s shareholders Nominations, Wang Jianping, Zhou Yun, Tan Xinxiong, Zhou Ming, and Liu Jing were candidates for the second board of directors of the company.
2. Proposal on the Election of the Board of Supervisors
The content of the proposal: In view of the expiration of the term of the first board of supervisors of the company, in order to ensure the normal election of the board of supervisors, it is necessary to conduct a general election. According to the "Company Law" and the "Articles of Association" and other relevant regulations, the company's shareholders nominated, Zhou Aiping and Dong Hong as the second board of supervisors Candidate for non-employee representative supervisor.
Third, the meeting registration method
(1) Registration method
If the natural person shareholder holds his ID card and shareholder account card; if the entrusted agent attends the meeting on behalf of the natural person shareholder, the entrusted agent shall present his/her valid ID card, the client's ID card (copy), and the authorization signed by the client. Power of attorney, shareholder account card and shareholding certificate; if the legal representative attends the meeting on behalf of the legal person shareholder, he shall present his identity card, a copy of the business license of the unit stamped with the seal of the legal entity, and the shareholder account card; The legal representative attending this meeting shall present his/her ID card, a letter of attorney signed by the legal entity and signed by the legal representative, a copy of the business license of the unit, and a shareholder account card.
(2) Registration time: July 4, 2017, 09:00 am - 10:00 am
(3) Registration place:
Company meeting room
(1) Contact information of the meeting
Address: Room 907, Shihong Building, Bixin Road, Longgang District, Shenzhen
Contact number: 0755-89889919
Contact: Yang Gandou
(2) Meeting expenses: self-care
(3) Temporary proposal
Temporary proposals should be submitted to the company's board of directors in writing 10 days before the meeting.
V. Documents for reference
"Shenzhen Chunwang Environmental Protection Technology Co., Ltd. Resolution of the 24th Meeting of the First Board of Directors" "Shenzhen Chunwang Environmental Protection Technology Co., Ltd. Resolution of the 8th Meeting of the First Board of Supervisors"