I. Meeting convening
The 22nd meeting of the first board of directors of the company was held on March 14, 2017 in the conference room of No. 907, Shihong Building, Bixin Road, Longgang District, Shenzhen. The notice of the meeting will be sent to the directors on March 8, 2017. The company has 5 directors and actually attended 5 meetings. The meeting was chaired by Wang Jianping, the chairman of the board. The meeting was convened and convened in accordance with the relevant provisions of the Company Law and the Articles of Association, and the resolutions made were legal and valid.
Second, the meeting deliberation proposal and voting
The meeting passed the following motion by voting:
(1) The “Proposal on Capital Increase of Shenzhen Yuming Technology Co., Ltd., a wholly-owned subsidiary” was reviewed and approved.
The content of the proposal: The Company intends to increase the registered capital of Shenzhen Yuming Technology Co., Ltd., a wholly-owned subsidiary, to RMB 1,500,000.00, that is, the newly registered capital of Shenzhen Yuming Technology Co., Ltd. is RMB 1,000,000.00, of which the company subscribes to RMB 1,000,000.00. This foreign investment does not constitute a connected transaction.
Voting results: 5 votes in favor, 0 votes against, and 0 abstentions.
Avoiding voting: No evasive matters are involved, no need to evade.
According to the provisions of the company's articles of association, the foreign investment matters need not be submitted to the shareholders meeting for consideration.
Third, the documents for reference
1. Resolution of the 22nd Meeting of the First Board of Directors of Shenzhen Chunwang Environmental Protection Technology Co., Ltd. signed and confirmed by the participating directors.