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   2018-04-20 
 
Stock CodeStock NameDateTitleMemo
000045STHC2018-04-20AGM RESOLUTIONThe Company held its Annual General Meeting of 2017 on 19 April 2018, during which the following proposal(s) was/were approved:
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. 2018 appointment of audit firm
7. 2017 provision for assets impairment
8. Change of the Company's registered capital and amendments to the Company's articles of association

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
000629Extra ST PGVT2018-04-20AGM RESOLUTIONThe Company held its Annual General Meeting of 2017 on 19 April 2018, during which the following proposal(s) was/were approved:
1. 2017 report of the board of directors
2. 2017 report of the supervisory committee
3. 2017 annual accounts
4. 2018 financial budget report
5. 2017 profit distribution plan
6. 2017 annual report and its summary
7. Adjustment of the upper limit of continuing connected transactions with a company from 2018 to 2019
8. 2018 estimated continuing operational connected transactions
9. 2018 investment plan (draft)
10. Adjustment to the allowance for independent directors
11. Formulation of the connected transaction management measures
12. Appointment of 2018 financial audit firm and internal control audit firm
13. By-election of non-independent directors, cumulative voting system applicable
13.1. Zhang Jingfan
13.2. Yang Xiuliang

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
000662Teamax2018-04-20AGM RESOLUTIONThe Company held its Annual General Meeting of 2017 on 19 April 2018, during which the following proposal(s) was/were approved:
1. 2017 work report of the board of directors
2. 2017 annual accounts
3. 2017 profit distribution plan
4. 2017 annual report and its summary
5. 2017 internal control self-evaluation report
6. 2017 work report of the supervisory committee
7. Provision of total guarantee quota for the financing of a sub-subsidiary by wholly-owned subsidiaries

The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.70000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): 3.000000
000686Northeast Securities2018-04-20AGM RESOLUTIONThe Company held its Annual General Meeting of 2017 on 19 April 2018, during which the following proposal(s) was/were approved:
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. 2017 connected transactions and 2018 estimated connected transactions
7. 2017 special report on the deposit and use of raised funds
8. 2018 appointment of audit firm

The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY1.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none
000719CCLM2018-04-20AGM RESOLUTIONThe Company held its Annual General Meeting of 2017 on 19 April 2018, during which the following proposal(s) was/were approved:
1. 2017 work report of the board of directors
2. 2017 work report of the supervisory committee
3. 2017 annual report and its summary
4. 2017 profit distribution plan
5. Reappointment of financial and internal control audit firm
6. Provision of guarantee for the comprehensive bank credit line of a company
7. Amendments to the management measures on use of raised funds
8. Nomination of independent directors
9. Nomination and by-election of non-independent directors, cumulative voting system applicable
9.1. Wang Qing
9.2. Lin Jiangyan

The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY1.80000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none
000819Yueyang Xingchang2018-04-20AGM RESOLUTIONThe Company held its Annual General Meeting of 2017 on 19 April 2018, during which the following proposal(s) was/were approved:
1. Work report of the board of directors
2. Work report of the supervisory committee
3. 2017 annual accounts
4. 2017 annual report
5. 2017 profit distribution plan
6. Continuing connected transactions with related parties of the largest shareholder
6.1. 2018 estimated purchase of raw and auxiliary materials
6.2. 2018 estimated purchase of fuels and power
6.3. 2018 estimated sales of chemical products
7. Payment of 2017 audit fees and appointment of 2018 audit firm
7.1. Payment of 2017 audit fees
7.2. Reappointment of 2018 firm
8. Adjustment of allowance for independent directors
9. Provision for assets impairment

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
000965TJTB2018-04-20AGM RESOLUTIONThe Company held its Annual General Meeting of 2017 on 19 April 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 annual accounts
5. 2017 profit distribution plan
6. Increase in the Company's registered capital and amendments to the Company's articles of association
7. Reappointment of annual audit firm

The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.10000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): 1.000000
200045STHC-B2018-04-20AGM RESOLUTIONThe Company held its Annual General Meeting of 2017 on 19 April 2018, during which the following proposal(s) was/were approved:
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. 2018 appointment of audit firm
7. 2017 provision for assets impairment
8. Change of the Company's registered capital and amendments to the Company's articles of association

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
200521HFML-B2018-04-20AGM-ONLINEThe Company will hold the 2017 Annual General Meeting at 15:00 on 10 May 2018.

Meeting agenda:
1. 2017 work report of the board of directors
2. 2017 work report of the supervisory committee
3. 2017 annual report and its summary
4. 2017 annual accounts
5. 2017 profit distribution plan
6. Reappointment of 2018 financial and internal control audit firm and payment of audit fees
7. 2018 estimated continuing connected transactions
7.1. Estimated continuing connected transactions with a company and its controlled subsidiaries (excluding Sichuan Changhong Appliance Co., Ltd.)
7.2. Estimated continuing connected transactions with another company and its controlled subsidiaries (excluding Huayi Compressor Co., Ltd.)
7.3. Estimated continuing connected transactions with a third company and its controlled subsidiaries
8. Confirmation of 2018 credit guarantee quota for wholly-owned and controlled subsidiaries
9. Accounting policy change
10. Provision for bad debts
11. Provision for inventory write-down
12. Disposal of non-current assets
13. Launching forward foreign exchange business
14. Shareholder return plan for the next three years from 2018 to 2020
15. Application for bills poll credit line to a bank
16. Application for bills poll credit line to another bank
17. Application for bills poll credit line to a third bank
18. Application for bills poll credit line to a fourth bank
19. Application for bills poll credit line to a fifth bank
20. Amendments to the Company's articles of association

The detailed profit distribution plan are as follows:
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): none

Meeting attendees:
1.B-share holders registered at CSDCC Shenzhen after the close of trading on 07 May 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 09 May 2018 to 09 May 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: 10 May 2018
Voting code:360521
Voting abbreviation:Meiling 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 09 May 2018 to 10 May 2018.
000521HFML2018-04-20AGM-ONLINEThe Company will hold the 2017 Annual General Meeting at 15:00 on 10 May 2018.

Meeting agenda:
1. 2017 work report of the board of directors
2. 2017 work report of the supervisory committee
3. 2017 annual report and its summary
4. 2017 annual accounts
5. 2017 profit distribution plan
6. Reappointment of 2018 financial and internal control audit firm and payment of audit fees
7. 2018 estimated continuing connected transactions
7.1. Estimated continuing connected transactions with a company and its controlled subsidiaries (excluding Sichuan Changhong Appliance Co., Ltd.)
7.2. Estimated continuing connected transactions with another company and its controlled subsidiaries (excluding Huayi Compressor Co., Ltd.)
7.3. Estimated continuing connected transactions with a third company and its controlled subsidiaries
8. Confirmation of 2018 credit guarantee quota for wholly-owned and controlled subsidiaries
9. Accounting policy change
10. Provision for bad debts
11. Provision for inventory write-down
12. Disposal of non-current assets
13. Launching forward foreign exchange business
14. Shareholder return plan for the next three years from 2018 to 2020
15. Application for bills poll credit line to a bank
16. Application for bills poll credit line to another bank
17. Application for bills poll credit line to a third bank
18. Application for bills poll credit line to a fourth bank
19. Application for bills poll credit line to a fifth bank
20. Amendments to the Company's articles of association

The detailed profit distribution plan are as follows:
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): none

Meeting attendees:
1.A-share holders registered at CSDCC Shenzhen after the close of trading on 02 May 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 09 May 2018 to 09 May 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: 10 May 2018
Voting code:360521
Voting abbreviation:Meiling 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 09 May 2018 to 10 May 2018.
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  For more information,please contact Shenzhen Securities Information CO.,LTD. TEL: +86-755-83990223