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Announcement of Resolutions of the Twelfth Meeting of the Second Board of Directors
-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 deoxidizers and other products. The following is the content of the announcement of the resolutions of the twelfth meeting of the second board of directors of the company.


Bulletin No .: 2018-025

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

Shenzhen Chunwang Environmental Technology Co., Ltd.

Announcement of Resolutions of the Twelfth Meeting of the Second Board of Directors

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: August 28, 2018

2. Venue: Company meeting room

3. Way of holding the meeting: On-site

4. Time and method of issuing notice of board meeting: issued in writing on August 17, 2018

5. Moderator: Chairman Wang Jianping

6. Participants at the meeting: company supervisors, senior management personnel

7. The convening is legal, compliant, and statutory:

The convening, convening and voting procedures of the meeting are in compliance with the provisions of the "Company Law of the People's Republic of China" and the "Articles of Association of Shenzhen Chunwang Environmental Protection Technology Co., Ltd.".


(II) Attendance of the meeting

The meeting shall be attended by 5 directors, and 5 directors shall be present and authorized to attend.


Second, the review of the bill

(I) To consider and approve the Proposal on the Company's Semi-annual Report 2018

1. Contents of the motion:

According to relevant regulations, the company prepared the 2018 semi-annual report based on the operating conditions in the first half of 2018. For details, please refer to the company's designated information disclosure platform in the national SME stock transfer system on the same day.

(http://www.neeq.com.cn/), the Semi-Annual Report 2018 (Announcement No .: 2018-028). 2. Voting results of the proposal: 5 votes in favour; 0 votes against; 0 abstentions.

3. Avoidance of voting:

No related party transactions are involved, and there is no need to evade voting.

4. Vote at the shareholders' meeting:

This proposal need not be submitted to the shareholders' general meeting for deliberation.


(II) To consider and approve the proposal on “Delayed Performance Performance Commitments for Shareholders”

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 " ("Subject 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 stipulated that: "Within the period of profit commitment (2016- (2018), the net profit attributable to the owner of the parent company after deducting non-recurring gains and losses in any year achieved by the target company is lower than the committed net profit for the corresponding year, and the compensation obligor shall comply with the provisions of this agreement For compensation, Luo Ming Technology's compensation obligor is Luo Ming, and Rui Mao's compensation obligor is Liu Bo. " For details of the promised net profit and profit compensation measures of the target company, please refer to the “2016 First Share Issuance Plan” (2016-046) disclosed by the company on November 28, 2016. 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 because the two parties did not agree on the results of the compensation. The two parties reached consensus and agreed to delay the performance of the obligation of compensation. For details, please refer to the “Announcement on Delaying the Performance Performance of Shareholders” (Announcement No .: 2018-027) disclosed by the company. 2. Voting results of the proposal: 5 votes in favour; 0 votes against; 0 abstentions.

3. Avoidance of voting:

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

4. Vote at the shareholders' meeting:

This proposal still needs to be submitted to the shareholders meeting for consideration.


(3) To consider and approve the proposal on "convening the second extraordinary general meeting of shareholders in 2018"

1. Contents of the motion:

It is proposed to convene the second extraordinary general meeting of shareholders in 2018 to consider the above-mentioned proposals that need to be submitted to the general meeting of shareholders for holding on September 12, 2018 in the company's conference room.

2. Voting results of the proposal: 5 votes in favour; 0 votes against; 0 abstentions.

3. Avoidance of voting:

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

4. Vote at the shareholders' meeting:

This proposal need not be submitted to the shareholders' general meeting for deliberation.


Third, files for reference

Resolution of the 12th Meeting of the Second Board of Directors of Shenzhen Chunwang Environmental Protection Technology Co., Ltd.

Shenzhen Chunwang Environmental Technology Co., Ltd.

Board of Directors August 28, 2018


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