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   2018-10-23 
 
Stock CodeStock NameDateTitleMemo
000059Huajin2018-10-23EGM-ONLINEThe Company will hold the 8th Extraordinary General Meeting of 2018 at 14:50 on 09 November 2018.

Meeting agenda:
1. 2018 additional continuing connected transactions



Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 02 November 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 November 2018 to 09 November 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: 09 November 2018
Voting code:360059
Voting abbreviation:Huajin 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 08 November 2018 to 09 November 2018.
200160Dongfeng-B2018-10-23EGM-ONLINEThe Company will hold the 2nd Extraordinary General Meeting of 2018 at 14:00 on 07 November 2018.

Meeting agenda:
1. Preplan for repurchase of shares by means of centralized bidding
1.1. Objective and purpose of share repurchase
1.2. Method of the share repurchase
1.3. Type, number and percentage to the total capital of shares to be repurchased
1.4. Total amount and source of the funds to be used for the repurchase
1.5. Price range of shares to be repurchased and the pricing principles
1.6. Time limit of the share repurchase
1.7. The valid period of the resolution
2. Full authorization to the board to handle matters in relation to the share repurchase



Meeting attendees:
1. B-share holders registered at CSDCC Shenzhen after the close of trading on 01 November 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 05 November 2018 to 05 November 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: 07 November 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 06 November 2018 to 07 November 2018.
000593Datong Gas2018-10-23EGM-ONLINEThe Company will hold the 1st Extraordinary General Meeting of 2018 at 14:30 on 07 November 2018.

Meeting agenda:
1. Amendments to the Company's articles of association
2. Amendments to the Company's rules of procedure governing the board meetings
3. By-election of non-independent directors, cumulative voting system applicable
3.1. Ding Liguo
3.2. Tian Lixin
3.3. Zheng Pingwei
3.4. Liu Qiang
4. By-election of non-independent directors, cumulative voting system applicable 2
4.1. Wu Yujie
4.2. Kan Yonghai
5. By-election of supervisors, cumulative voting system applicable
5.1. Cao Youming
5.2. Wang Hui



Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 31 October 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 05 November 2018 to 06 November 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: 07 November 2018
Voting code:360593
Voting abbreviation:Datong Gas 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 06 November 2018 to 07 November 2018.
000669Jinhong Holding2018-10-23EGM-ONLINEThe Company will hold the 4th Extraordinary General Meeting of 2018 at 14:30 on 07 November 2018.

Meeting agenda:
1. Debt repayment plan of a bond
2. Provision of guarantee for the above bond by wholly-owned subsidiaries
3. Authorization to the board to handle the adjustment of the pledge guarantee underlying of the above bond



Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 31 October 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 06 November 2018 to 06 November 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: 07 November 2018
Voting code:360669
Voting abbreviation:Jinhong Holdings 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 06 November 2018 to 07 November 2018.
000962OTIC2018-10-23EGM-ONLINEThe Company will hold the 2nd Extraordinary General Meeting of 2018 at 14:30 on 09 November 2018.

Meeting agenda:
1. Reappointment of 2018 financial and internal control audit firm



Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 05 November 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 06 November 2018 to 07 November 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: 09 November 2018
Voting code:360962
Voting abbreviation:OTIC 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 08 November 2018 to 09 November 2018.
000534Wedge Corporation2018-10-23EGM RESOLUTIONThe Company held its 5th Extraordinary General Meeting of 2018 on 22 October 2018, during which the following proposal(s) was/were approved:
1. Connected transactions regarding assets swap
2. Amendments to the Company's articles of association
3. Amendments to the rules of procedure governing shareholders' general meetings
4. Amendments to the Company's rules of procedure governing the board meetings
5. Amendments to the Company's rules of procedure governing meetings of the supervisory committee

000573Winnerway2018-10-23EGM RESOLUTIONThe Company held its 1st Extraordinary General Meeting of 2018 on 22 October 2018, during which the following proposal(s) was/were approved:
1. Provision of external financial aid by a wholly-owned subsidiary

000701XindeCo2018-10-23EGM RESOLUTIONThe Company held its 6th Extraordinary General Meeting of 2018 on 22 October 2018, during which the following proposal(s) was/were approved:
1. Connected transaction regarding acquisition of equities by cash
2. Connected transaction regarding provision of credit guarantee for the credit line applied for to financial institutions by companies and their subsidiaries to be acquired

000711Kingland Technology2018-10-23EGM RESOLUTIONThe Company held its 4th Extraordinary General Meeting of 2018 on 22 October 2018, during which the following proposal(s) was/were approved:
1. The connected transaction regarding assets purchase via share offering and matching fund raising is in compliance with relevant laws and regulations
2. Plan for the connected transaction regarding assets purchase via share offering and matching fund raising
2.1. Overall plan of the transaction
2.2. Acquisition plan
2.3. Pricing basis and transaction consideration
2.4. Payment method for the consideration
2.5. Payment time limit
2.6. Performance commitments and compensation
2.7. Contractual obligations and liabilities for breach of contract of handling the transfer of the ownership of relevant assets
2.8. Attribution of the profits and losses during the transitional period
2.9. Issuing method of the non-public share offering under the assets purchase via share offering
2.10. Stock type and par value of the non-public share offering under the assets purchase via share offering
2.11. Pricing base date and issue price of the non-public share offering under the assets purchase via share offering
2.12. Subscription amount of relevant shareholders
2.13. Lock-up period for relevant shareholders to acquire consideration shares
2.14. Disposal of accumulated retained profits before the issuance of the non-public share offering under the assets purchase via share offering
2.15. Listing arrangement of the non-public share offering under the assets purchase via share offering
2.16. The valid period of the resolution
2.17. Issuing method of the matching fund raising of the transaction
2.18. Stock type and par value of the matching fund raising of the transaction
2.19. Issuing targets and subscription method
2.20. Issue price and pricing base date of the matching fund raising of the transaction
2.21. Amount of matching funds to be raised
2.22. Issuing volume
2.23. Purpose of matching funds to be raised
2.24. Lockup period arrangement
2.25. Disposal of accumulated retained profits before the issuance of the matching fund raising of the transaction
2.26. Listing arrangement of the matching fund raising of the transaction
2.27. The valid period of the resolution 2.4.11
3. The assets purchase via share offering and matching fund raising constitutes a connected transaction
4. Report (draft) on the connected transaction regarding assets purchase via share offering and matching fund raising and its summary
5. Conditional agreement on assets purchase via share offering to be signed with 37 shareholders of a company
6. Statement on the compliance and completeness of the legal procedure of the transaction and the validity of the legal documents submitted
7. The transaction is in compliance with Article 4 of the Provisions on Several Issues Regarding Regulation of Major Assets Restructuring of Listing Companies
8. The major assets restructuring is in compliance with Article 11 of the Management Measures on Major Assets Restructuring of Listed Companies
9. The major assets restructuring is in compliance with Article 43 of the Management Measures on Major Assets Restructuring of Listed Companies
10. Audit report and evaluation report related to the assets purchase via share offering
11. Independence of the evaluation institution, rationality of the evaluation hypothesis, correlation between the evaluation method and evaluation purpose, and fairness of the evaluated price
12. Statement on pricing basis for the assets purchase via share offering and the fairness and rationality
13. The assets purchase via share offering does not constitute a major assets restructuring or listing by restructuring
14. Full authorization to the board to handle matters in relation to the connected transaction of assets purchase via share offering and matching fund raising
15. Diluted immediate return after the restructuring and filling measures
16. Loans from a company and guarantee matters
17. Conditional supplementary agreement to the agreement on assets purchase via share offering to be signed with 37 shareholders of a company
18. Provision of guarantee for a company
19. Provision of guarantee for another company
20. External financial aid provided by subordinate companies
21. Amendments to the Company's articles of association
22. Election of directors, cumulative voting system applicable
22.1. Wu Chunjun
22.2. Han Zhiquan

000732Taihe Group2018-10-23EGM REMINDERThe Company will hold the 11th Extraordinary General Meeting of 2018 at 15:00 on 26 October 2018.

Meeting agenda:
1. Provision of guarantee quota for the financing of a wholly-owned subsidiary
2. Additional financial aid quota for a joint stock company
3. Estimated additional amount of loans from related parties


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 18 October 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 25 October 2018 to 25 October 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: 26 October 2018
Voting code:360732
Voting abbreviation:Taihe Group 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 25 October 2018 to 26 October 2018.
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