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   2018-06-15 
 
Stock CodeStock NameDateTitleMemo
000657China Tungsten Hightech2018-06-15AGM REMINDERThe Company will hold the 2017 Annual General Meeting at 14:00 on 20 June 2018.

Meeting agenda:
1. 2017 work report of the board of directors
2. 2017 work report of the supervisory committee
3. 2017 annual accounts
4. 2017 profit distribution plan
5. 2017 annual report and its summary
6. Estimated continuing connected transactions in 2018
7. 2018 provision of guarantee for subsidiaries
8. Continuing connected transactions agreement to be signed with a company

1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): 4.0000

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 12 June 2018 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: from 14 June 2018 to 15 June 2018

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.

Part I Voting via the trading system
Voting date: 20 June 2018
Voting code:360657
Voting abbreviation:China Tungsten Hightech voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Annual General Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 19 June 2018 to 20 June 2018.
000797China Wuyi2018-06-15AGM REMINDERThe Company will hold the 2017 Annual General Meeting at 14:45 on 20 June 2018.

Meeting agenda:
1. 2017 annual report and its summary
2. 2017 work report of the board of directors
3. 2017 work report of the supervisory committee
4. 2017 annual accounts and 2018 financial budget report
5. 2017 profit distribution plan
6. Estimated acceptance of labour from a large shareholder and its related parties in 2018 and statement on implementation results of quota in 2017
7. 2018 acceptance of guarantee from the above shareholder and payment of guarantee fee quota
8. 2018 estimated guarantee quota for subsidiaries
9. 2018 audit firm and its audit fees
10. 2017 work report of independent directors

1) Cash dividend/10 shares (tax included): CNY0.60000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): 3.0000

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 14 June 2018 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: from 19 June 2018 to 19 June 2018

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.

Part I Voting via the trading system
Voting date: 20 June 2018
Voting code:360797
Voting abbreviation:China Wuyi voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Annual General Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 19 June 2018 to 20 June 2018.
000026Fiyta2018-06-15AGM REMINDERThe Company will hold the 2017 Annual General Meeting at 14:00 on 21 June 2018.

Meeting agenda:
1. 2017 annual report and its summary
2. 2017 work report of the board of directors
3. 2017 work report of the supervisory committee
4. 2017 annual accounts
5. 2017 profit distribution plan
6. 2018 estimated continuing connected transactions
7. Payment of 2017 audit fees and appointment of 2018 audit firm
8. Application for 2018 total credit quota to banks
9. Application for 2018 guarantee quota to subsidiaries
10. Special report on the deposit and use of raised funds in 2017
11. 2017 work report of independent directors
12. 2017 remuneration for directors and senior management

1) Cash dividend/10 shares (tax included): CNY2.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 12 June 2018 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: from 20 June 2018 to 21 June 2018

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.

Part I Voting via the trading system
Voting date: 21 June 2018
Voting code:360026
Voting abbreviation:Fiyta voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Annual General Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 20 June 2018 to 21 June 2018.
200026Fiyta-B2018-06-15AGM REMINDERThe Company will hold the 2017 Annual General Meeting at 14:00 on 21 June 2018.

Meeting agenda:
1. 2017 annual report and its summary
2. 2017 work report of the board of directors
3. 2017 work report of the supervisory committee
4. 2017 annual accounts
5. 2017 profit distribution plan
6. 2018 estimated continuing connected transactions
7. Payment of 2017 audit fees and appointment of 2018 audit firm
8. Application for 2018 total credit quota to banks
9. Application for 2018 guarantee quota to subsidiaries
10. Special report on the deposit and use of raised funds in 2017
11. 2017 work report of independent directors
12. 2017 remuneration for directors and senior management

1) Cash dividend/10 shares (tax included): CNY2.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none

Meeting attendees:
1. B-share holders registered at CSDCC Shenzhen after the close of trading on 15 June 2018 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: from 20 June 2018 to 21 June 2018

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.

Part I Voting via the trading system
Voting date: 21 June 2018
Voting code:360026
Voting abbreviation:Fiyta-B voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Annual General Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 20 June 2018 to 21 June 2018.
000932Valin Steel2018-06-15AGM REMINDERThe Company will hold the 2017 Annual General Meeting at 14:30 on 21 June 2018.

Meeting agenda:
1. 2017 work report of the board of directors
2. 2017 work report of the supervisory committee
3. 2017 annual accounts
4. 2017 annual report and its summary
5. 2017 profit distribution plan
6. 2018 estimated total amount of continuing connected transactions with a company
7. 2018 fixed assets investment plan

1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 14 June 2018 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.
Registration period: from 15 June 2018 to 19 June 2018

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.

Part I Voting via the trading system
Voting date: 21 June 2018
Voting code:360932
Voting abbreviation:Valin Steel voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Annual General Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 20 June 2018 to 21 June 2018.
000404HYCC2018-06-15EGM-ONLINEThe Company will hold the 4th Extraordinary General Meeting of 2018 at 08:30 on 29 June 2018.

Meeting agenda:
1. Chang of the Company's name and stock abbreviation
2. Amendments to the Company's articles of association


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 26 June 2018 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 27 June 2018 to 28 June 2018

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 29 June 2018
Voting code:360404
Voting abbreviation:Huayi Compressor voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 28 June 2018 to 29 June 2018.
200160Dongfeng-B2018-06-15EGM-ONLINEThe Company will hold the 1st Extraordinary General Meeting of 2018 at 14:00 on 29 June 2018.

Meeting agenda:
1. Provision of mortgage guarantee for the bank credit applied for by subsidiaries


Meeting attendees:
1. B-share holders registered at CSDCC Shenzhen after the close of trading on 26 June 2018 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 28 June 2018 to 28 June 2018

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 29 June 2018
Voting code:360160
Voting abbreviation:Dongfeng Sci-Tech voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 28 June 2018 to 29 June 2018.
000338Weichai Power2018-06-15AGM RESOLUTIONThe Company held its Annual General Meeting of 2017 on 14 June 2018, during which the following proposal(s) was/were approved:
1. 2017 annual report and its summary
2. 2017 work report of the board of directors
3. 2017 work report of the supervisory committee
4. 2017 financial report and audit report
5. 2017 annual accounts
6. 2018 financial budget report
7. 2017 profit distribution plan
8. Reappointment of 2018 audit firm and authorization to the board to determine the audit fees
9. Reappointment of 2018 internal control audit firm
10. Authorization to the board to distribute 2018 interim profits
11. Amendments to the Company's articles of association
12. Amendments to the Company's rules of procedure governing the board meetings
13. Amendments to the Company's rules of procedure governing shareholders' general meetings
14. Financing guarantee for a controlled subsidiary
15. 2017 provision for assets impairment
16. Election of non-employee representative supervisors, cumulative voting system applicable
16.1. Lu Wenwu
16.2. Wu Hongwei
17. Election of non-independent directors, cumulative voting system applicable
17.1. Tan Xuguang
17.2. Wang Yuepu
17.3. Jiang Kui
17.4. Zhang Quan
17.5. Xu Xinyu
17.6. Sun Shaojun
17.7. Yuan Hongming
17.8. Yan Jianbo
17.9. Gordon Riske
17.10. Michael Macht
18. Election of independent directors, cumulative voting system applicable
18.1. Zhang Zhong
18.2. Wang Gongyong
18.3. Ning Xiangdong
18.4. Li Hongwu
18.5. Wen Daocai

The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY2.50000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none
000695TJBE2018-06-15AGM RESOLUTIONThe Company held its Annual General Meeting of 2017 on 14 June 2018, during which the following proposal(s) was/were approved:
1. 2017 annual report and its summary
2. 2017 work report of the board of directors
3. 2017 work report of the supervisory committee
4. 2017 profit distribution plan
5. 2018 credit financing plan quota
6. 2018 steam purchase contracts to be signed between a wholly-owned subsidiary and a company and between a third-tier wholly-owned subsidiary and the said company
7. The connected transaction regarding major assets sale is in compliance with relevant laws and regulations
8. The major assets sale constitutes a connected transaction
9. Plan for major assets sale
9.1. Underlying assets, transaction method and counterparts
9.2. Transaction price, pricing basis and the payment
9.3. Entry-into-force conditions of the transaction
9.4. Arrangement for the profits and losses during the transitional period
9.5. Disposal of the creditor's rights and debts
9.6. Employee placement
9.7. Valid period of the resolution
10. Audit report, pro forma review report and evaluation report related to the major assets restructuring
11. Report (revised draft) on the connected transaction regarding major assets sale and its summary (revision)
12. The major assets sale is in compliance with Article 4 of the Provisions on Several Issues regarding Regulation of Major Asset Restructuring of Listing Company
13. The relevant parties of the major assets sale are qualified to participate in the major assets restructuring according to Article 13 of the Temporary Regulations on Enhancing Supervision on Unusual Stock Trading regarding Major Assets Restructuring of Listed Companies
14. Statement on the compliance and completeness of the legal procedure of the restructuring and the validity of the legal documents submitted
15. Risk warning on diluted immediate returns after the major assets sale and filling measures
16. Assets purchase and sale within 12 months prior to the major assets restructuring
17. Conditional property rights exchange agreement to be signed with a company
18. The restructuring does not constitute a listing by restructuring as defined by Article 13 of the Management Measures on Major Assets Restructuring of Listed Companies
19. Statement on whether the Company's share price fluctuation meets relevant standards set forth by Article 5 of the Notice on Regulating Information Disclosure of Listed Companies and Conduct of Relevant Parties
20. Authorization to the board to handle matters in relation the major assets sale

The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none
000707Extra ST Shuanghuan2018-06-15AGM RESOLUTIONThe Company held its Annual General Meeting of 2017 on 14 June 2018, during which the following proposal(s) was/were approved:
1. 2017 work report of the board of directors
2. 2017 annual report and its summary
3. 2017 profit distribution plan
4. Reappointment of audit firm
5. 2018 estimated continuing connected transactions
6. 2017 internal control evaluation report
7. 2017 provision for assets impairment
8. Connected transactions with a company and risk evaluation report
9. 2017 work report of the supervisory committee

The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none
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