Announcement On Resolutions Of The 23rd Meeting Of The First Board Of Directors Of Chunwang
Sep 20, 2017

I. Meeting convening

The 23rd meeting of the first board of directors of Shenzhen Chunwang Environmental Protection Technology Co., Ltd. (hereinafter referred to as “the company”) was held on April 20, 2017 in the conference room of Room 907, Shihong Building, Bixin Road, Longgang District, Shenzhen. The meeting notice will be sent to the directors on April 9, 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 proposal and voting situation

The meeting passed the following motion by voting:

1. To consider and approve the Proposal on the "2016 Annual Report of the Board of Directors": Review of the 2016 Work Report completed by the Board of Directors

Voting results: 5 votes in favor, 0 votes against, and 0 abstentions.

Avoiding voting: No evasive matters are involved, no need to evade. This proposal needs to be submitted to the shareholders meeting for consideration.


2. The “Proposal on the Work Report of the General Manager of 2016” was reviewed and approved.

Content of the proposal: Review of the 2016 work report completed by the general manager

Voting results: 5 votes in favor, 0 votes against, and 0 abstentions.

Avoiding voting: No evasive matters are involved, no need to evade.


3. To consider and approve the Proposal on <2016 Annual Report and Summary>.

The content of the proposal: Dahua Certified Public Accountants (Special General Partnership) issued the “Audit Report” numbered by Dahua Juzi [2017] 002332, which can truly reflect the financial status of the company on December 31, 2016 and 2016. Operating results and cash flow. The company has prepared the 2016 annual report and summary, which are now submitted to the board of directors for review. For details, please refer to the “2016 Annual Report” (announcement) disclosed on the designated disclosure platform of the National Small and Medium Enterprise Share Transfer System www.neeq.com.cn. No.: 2017-017), "2016 Annual Report Summary" (Announcement No.: 2017-018)

Voting results: 5 votes in favor, 0 votes against, 0 abstentions

Avoiding voting: No evasive matters are involved, no need to evade. This proposal needs to be submitted to the shareholders meeting for consideration.


4. The “Proposal on the <2016 Annual Dispute Distribution Plan> was reviewed and approved”

Content of the proposal: For details of the equity distribution plan, please refer to the “2016 Announcement of Equity Distribution Plan” disclosed by the company (Announcement No.: 2017-019)

Voting results: 5 votes in favor, 0 votes against, 0 abstentions

Avoiding voting: No evasive matters are involved, no need to evade. This proposal needs to be submitted to the shareholders meeting for consideration.


5. Reviewed and passed the Proposal on the <2017 Financial Budget Report>

Content of the motion: Review the 2017 financial budget report.

Voting results: 5 votes in favor, 0 votes against, 0 abstentions

Avoiding voting: No evasive matters are involved, no need to evade. This proposal needs to be submitted to the shareholders meeting for consideration.


6. Reviewed and passed the Proposal on the <2016 Financial Statements>

Content of the motion: Review the 2016 financial statements.

Voting results: 5 votes in favor, 0 votes against, 0 abstentions

Avoiding voting: No evasive matters are involved, no need to evade. This proposal needs to be submitted to the shareholders meeting for consideration.


7. The “Proposal on the Special Report on the Deposit and Actual Use of Raised Funds” was considered and approved.

Content of the proposal: For details, please refer to the “Special Report on the Deposit and Actual Use of Raised Funds” disclosed on the designated disclosure platform of the National Small and Medium Enterprise Share Transfer System www.neeq.com.cn (Announcement No.: 2017-022)

Voting results: 5 votes in favor, 0 votes against, and 0 abstentions.

Avoiding voting: No evasive matters are involved, no need to evade. This proposal needs to be submitted to the shareholders meeting for consideration.


8. Review and approve the Proposal on Amending the <Articles of Association>

Content of the proposal: As the company intends to carry out the 2016 annual profit distribution and the company's capital reserve and share capital, the company's registered capital and total share capital will change, and the relevant provisions of the company's articles of association will be revised accordingly. The first chapter of the first chapter: the registered capital of the company is RMB 246,230,300. It is revised as follows: The company's registered capital is RMB 32,090,580,000. Chapter III of the third chapter: The company's total shares are 246,263,300 shares, with a par value of RMB 1.00 per share. It is revised as follows: The company's total shares are 32,090,580 shares, with a par value of RMB 1.00 per share. It will be revised based on the results of the actual equity distribution registered and verified by China's settlement.

Voting results: 5 votes in favor, 0 votes against, and 0 abstentions.

Avoiding voting: No evasive matters are involved, no need to evade. This proposal needs to be submitted to the shareholders meeting for consideration.


9. Review and approve the Proposal on the Responsibility Investigation System for Major Errors in the Annual Report

The content of the proposal: In order to further improve the standard operation level of the company, increase the accountability of the person responsible for information disclosure of the annual report, improve the quality and transparency of the information disclosure of the annual report, and ensure the authenticity, accuracy, completeness and timeliness of the information disclosure of the annual report of the company. In accordance with the relevant laws, regulations, regulatory documents and the "Articles of Association" and other systems, and in conjunction with the actual situation of the company, the "Responsibility Investigation System for Major Errors in the Annual Report" was formulated. For details, please refer to the “Responsibility Investigation System for Major Errors in Annual Reports” (Announcement No.: 2017-020) disclosed on the designated disclosure platform of the National Small and Medium Enterprise Share Transfer System www.neeq.com.cn.

Voting results: 5 votes in favor, 0 votes against, 0 abstentions

Avoiding voting: No evasive matters are involved, no need to evade.


10. Reviewed and passed the Proposal on Convening the 2016 Annual General Meeting of Shareholders

Proposal: Proposal On May 17, 2017, the company's 2016 Annual General Meeting of Shareholders will be convened on the spot to review the relevant proposals that the Board of Directors and the Board of Supervisors need to submit to the shareholders' meeting for deliberation.

Voting results: 5 votes in favor, 0 votes against, 0 abstentions

Avoiding voting: No evasive matters are involved, no need to evade.


Third, the file directory for reference

Resolution of the 23rd Meeting of the First Board of Directors of Shenzhen Chunwang Environmental Protection Technology Co., Ltd.


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