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Announcement of Board Secretary
-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 post of secretary of the board of directors of the company.


Announcement number: 2018-003

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

Shenzhen Chunwang Environmental Technology Co., Ltd.

Announcement of Board Secretary

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. Basic information on appointment and removal

(I) Basic information on procedure implementation

According to the Company Law and the relevant provisions of the company's articles of association, the seventh meeting of the second board of directors of the company was reviewed and approved on March 20, 2018: Mr. Wang Hongyi was appointed as the secretary of the board of directors of the company, and the term of office will be the date of the board of directors' review and approval. Until the expiry of the current session of the Board. All directors were notified in writing 5 days before the meeting was held. Five directors actually attended the meeting. The meeting was chaired by Wang Jianping.

The voting on the above resolutions is:

There were 5 votes in favor, 0 votes against, and 0 abstentions.


(II) Personnel Appointed and Dismissed

The appointed board secretary Wang Hongyi holds 0 shares of the company, accounting for

0.00%. As verified by the board of directors, Wang Hongyi was not the subject of joint disciplinary action against dishonesty, nor was he included in the list of persons subject to dishonesty.


(3) Reasons for appointment / dismissal

Former company secretary of the board of directors Ms. Yang Gandou resigned from the position of secretary of the board of directors due to personal reasons. In order to ensure the normal development of the company's information disclosure work, Wang Hongyi was responsible for the company's information disclosure after the resignation of the former board secretary.

Yi is well qualified for related work, and now employs Wang Hongyi as the company's board secretary.


Impact of the appointment and removal of the above personnel on the company

(I) Impact on the number of members of the company's board of directors (supervisory board)

The number of members of the company's board of directors has not been lowered than the legal minimum.


(II) Impact on the company's production and operation

The appointment is conducive to standardizing corporate governance and improving the level of information disclosure, and has a positive impact on the company's production and operations.


Documents available for inspection

The Resolution of the Seventh Meeting of the Second Board of Directors signed and confirmed by the Board of Directors.

Shenzhen Chunwang Environmental Technology Co., Ltd.

Board of Directors

March 20, 2018


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