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Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2018
-2018-11-23-

Shenzhen Chunwang Environmental Protection Technology Co., Ltd. was founded in 1998. It is a professional desiccant manufacturer dedicated to the research and development, production and sales of desiccants, food deoxidants and other products. The following is the display of the resolution announcement of the company's second extraordinary general meeting in 2018.


Announcement number: 2018-032

Stock Code: 831880 Stock Abbreviation: Chunwang Environmental Protection Sponsored By: Founder Securities

Shenzhen Chunwang Environmental Technology Co., Ltd.

Announcement of Resolutions of the Second Extraordinary Shareholders' General Meeting in 2018


The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, without false records, misleading statements or major omissions, and assume individual and joint legal responsibility for the authenticity, accuracy and completeness of the contents.


I. Meeting convening and attendance

(I) Meeting held

1. Time of the meeting: September 12, 2018

2. Venue: Company meeting room

3. Way of holding the meeting: On-site

4. Convener: Board of Directors

5. Moderator: Chairman Wang Jianping

6. Legal, compliance, and constitutional explanations of the convening situation:

The procedures for convening, convening and voting in accordance with the Company Law of the People's Republic of China and the Regulations of Shenzhen Chunwang Environmental Protection Technology Co., Ltd.


(II) Attendance of the meeting

A total of 10 shareholders attended and authorized to attend the shareholders' general meeting. The total number of shares holding voting rights was 23,379,100, accounting for 73.04% of the total number of voting shares of the company.


Second, the review of the bill

(I) To consider and approve the proposal on "Extension of Shareholders' Compensation Duties to the Company"

1. Contents of the motion:

The company's first stock issuance in 2016 involved the payment of cash and the issue of shares to Shenzhen Mingming Technology Co., Ltd. (hereinafter referred to as the "subject company" or "mingming technology") and Zhuhai Ruimao Technology Co., Ltd. (hereinafter referred to as "the" Target Company "or" Rimau Technology ") the original shareholders purchased 100% of the equity of the Target Company. In April 2016, the company signed the Profit Forecast Compensation Agreement (hereinafter referred to as the "Agreement") with Luo Ming, the original shareholder of Mingming Technology, and Liu Bo, the original shareholder of Ruimao Technology. The agreement stipulates: "Within the profit commitment period (2016- (2018), the net profit attributable to the parent company after deducting non-recurring gains and losses realized by the target company in any year is lower than the committed net profit for the corresponding year, and the compensation obligor shall compensate Chunwang Environmental Protection in accordance with the provisions of this agreement , Ming Ming Technology's compensation obligor is Luo Ming, and Rui Mao Technology's compensation obligor is Liu Bo. For the promised net profit of the target company and the profit compensation measures, please refer to the "2016 First Stocks" disclosed by the company on November 28, 2016. "Issuance Plan" (2016-046). According to the actual operating conditions of the target company in 2016 and 2017, the operating performance of the target company in 2017 did not reach the promised performance agreed in the agreement, and the promised obligor was required to perform compensation obligations to the company. Agree on the results of the compensation, and now the two parties have agreed to agree to delay the performance of the compensation obligation by the obligor. See disclosed by the company "Notice on shareholder delay the execution performance commitments" (Bulletin No.: 2018-027).

2. Voting results of the motion:

The number of shares approved is 23,379,100, accounting for 100% of the total number of shares with voting rights at this general meeting; the number of shares opposing is 0, accounting for 0% of the total number of shares with voting rights at this general meeting; the number of shares abstaining is 0, accounting for 0% of the total voting shares.

3. Avoidance of voting

There are no avoidance matters, and there is no need to evade voting.


Third, files for reference

`` Shenzhen Chunwang Environmental Technology Co., Ltd. 2018 Second Extraordinary General Meeting Meeting Resolution ''


Shenzhen Chunwang Environmental Technology Co., Ltd.

Board of Directors September 13, 2018


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