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Announcement of Resolutions of the First Extraordinary Shareholders' General Meeting in 2018
-2018-12-04-

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 announcement of the resolutions of the company's first extraordinary shareholders meeting in 2018.


Announcement number: 2018-022

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

Shenzhen Chunwang Environmental Technology Co., Ltd.

Announcement of Resolutions of the First 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: June 27, 2018

2. Venue: Company meeting room

3.Meeting method: 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 reviewing proposals were in compliance with relevant laws and regulations such as the Company Law and the Articles of Association.


(II) Attendance of the meeting

A total of 15 shareholders (including shareholders 'authorized representatives) attended the shareholders' meeting.

23,217,500 shares holding voting rights, accounting for 72.53% of the company's total shares. Second, the review of the bill


Second, the review of the bill

(1) To consider and pass the "Proposal on the Use of Idle Funds to Purchase Wealth Management Products"

Motion content

In order to improve the company's capital utilization rate and increase investment income, the company intends to use its own idle funds to purchase wealth management products on the premise that it does not affect the normal development of the company's main business and ensure operating requirements. The balance of the proposed investment quota does not exceed RMB 20 million. Yuan, within this amount, can be purchased in cycles. The shareholders' meeting is also requested to authorize the chairman to deal with other related matters such as the signing of financial product contract within the scope of purchase investment quota, and the authorization period is 1 year. For details, please refer to the "Announcement on the Use of Idle Funds to Purchase Wealth Management Products" (Announcement No .: 2018-019) disclosed on the designated disclosure platform of the National SME Share Transfer System. 2. Voting results of the motion:

23,217,500 shares approved, accounting for 100.00% of the total number of shares with voting rights at this shareholders 'meeting; 0 shares opposed, accounting for 0.00% of the total number of shares with voting rights at this shareholders' meeting; 0 shares abstained, accounting for 0.00% of the total number of shares with voting rights. 3. Avoidance of voting This proposal does not involve related party transactions, so there is no need to avoid voting.


Third, files for reference

(1) Resolution of Shenzhen Chunwang Environmental Technology Co., Ltd.'s First Extraordinary Shareholders' General Meeting 2018

Shenzhen Chunwang Environmental Technology Co., Ltd.

Board of Directors


June 27, 2018


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