Chunwang Environmental Protection 2016 Annual General Meeting Resolution Announcement
Oct 26, 2017

I. Meeting convening and attendance

(1) The convening of the meeting

1. Meeting time: May 17, 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) attended the shareholders meeting, and 18,014,000 shares held by voting rights, accounting for 73.16% of the total shares of the company.


Second, the deliberation of the motion

(1) Examined and approved the Proposal on the Work Report of the 2016 Board of Directors

1. Content of the motion

Review the 2016 work report completed by the Board of Directors.


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 Work Report of the 2016 Supervisory Committee

1. Content of the motion

Review the 2016 work report completed by the Board of Supervisors.


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.


(3) Examined and approved the "Proposal on <2016 Annual Report and Summary>"

1. Content of the motion

Dahua Certified Public Accountants (Special General Partnership) issued the “Audit Report” numbered by Dahua Juzi [2017] 002332 for the company, which can truly reflect the financial status of the company on December 31, 2016 and the operating results for 2016. 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 disclosed on the designated disclosure platform of the National Small and Medium Enterprise Share Transfer System www.neeq.com.cn (announcement) No.: 2017-017), "2016 Annual Report Summary" (Announcement No.: 2017-018)


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.


(IV) Examined and approved the Proposal on the "2016 Annual Equity Distribution Plan"

1. Content of the motion

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


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.


(V) Examined and approved the "Proposal on the <2017 Financial Budget Report>"

1. Content of the motion

Review the 2017 financial budget report.


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.


(6) Examined and approved the Proposal on the "2016 Financial Statements"

1. Content of the motion

Review the 2016 financial statements.


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.


(VII) Examined and approved the Proposal on Amending the <Articles of Association>

1. Content of the motion

As the company intends to carry out the 2016 annual profit distribution and the capitalization of the company's capital reserve, 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 2,462,235,300. 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.


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.


(8) The “Proposal on the Special Report on the Deposit and Actual Use of Raised Funds” was reviewed and approved.

1. Content of the motion

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)


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.


Third, the lawyer witnessed the situation

Law Firm Name: Beijing Yingke (Shenzhen) Law Firm

Lawyer Name: Li Juan, Li Xijun

Concluding observations: The convening and convening procedures of the shareholders' meeting, the qualifications of the convener of the shareholders' meeting, the qualifications of the participants in the meeting, the voting procedures of the shareholders' meeting and the voting results are in compliance with the laws and regulations of the Company Law and the Securities Law. The relevant provisions of the prescriptive documents and the Articles of Association, the resolutions of this general meeting are legal and valid.


Fourth, the file directory for reference

(1) "Shenzhen Chunwang Environmental Protection Technology Co., Ltd. 2016 Annual General Meeting Resolution"

(II) "Shenzhen Yingke (Shenzhen) Law Firm's Witness Opinions on Shenzhen Chunwang Environmental Protection Technology Co., Ltd. 2016 Annual General Meeting of Shareholders"


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