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   2018-08-17 
 
Stock CodeStock NameDateTitleMemo
000818HJKJ2018-08-17EGM RESOLUTIONThe Company held its 3rd Extraordinary General Meeting of 2018 on 16 August 2018, during which the following proposal(s) was/were approved:
1. 2018 restricted stock incentive plan (draft) and its summary
2. Appraisal management measures for the implementation of 2018 restricted stock incentive plan
3. Authorization to the board to handle matters regarding the equity incentive plan

000626Grand Holding2018-08-17EGM RESOLUTIONThe Company held its 1st Extraordinary General Meeting of 2018 on 16 August 2018, during which the following proposal(s) was/were approved:
1. Connected transaction regarding implementing plan for compensation involved in the performance commitments regarding underlying assets of the major assets restructuring
2. Amendments to the Company's articles of association
3. Full authorization to the board to handle matters regarding the share repurchase and cancellation, capital decrease and industrial and commercial registration amendments

000878YCC2018-08-17EGM RESOLUTIONThe Company held its 5th Extraordinary General Meeting of 2018 on 16 August 2018, during which the following proposal(s) was/were approved:
1. Connected transaction regarding a company's purchase of copper concentrates from another company

000948Nantian2018-08-17EGM RESOLUTIONThe Company held its 3rd Extraordinary General Meeting of 2018 on 16 August 2018, during which the following proposal(s) was/were approved:
1. By-election of Ding Jiayi as a director
2. By-election of Duan Junnan as a director

200055Fangda-B2018-08-17SHARE REPURCHASEAs of 16 August 2018, the Company has repurchased 28,160,568 public shares, accounting for 2.379 percent of the Company's total capital stock. The highest repurchase price was HKD4.22 per share and the lowest was HKD3.95 per share.
000700MPT2018-08-17EGM-ONLINEThe Company will hold the 3rd Extraordinary General Meeting of 2018 at 14:00 on 07 September 2018.

Meeting agenda:
1. Election of non-independent directors, cumulative voting system applicable
1.1. Cao Kebo
1.2. Cao Mingfang
1.3. Yao Wei
2. Election of independent directors, cumulative voting system applicable
2.1. Di Ruipeng
2.2. Zhu Meihong
3. Election of supervisors, cumulative voting system applicable
3.1. Zhu Xiaodong
3.2. Yuan Xueliang



Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 31 August 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 September 2018 to 06 September 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 September 2018
Voting code:360700
Voting abbreviation:Mould and Plastic Technology 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 September 2018 to 07 September 2018.
000908Jingfeng Pharmaceutical2018-08-17DIVIDEND IMPLEMENTATION (CASH ONLY)2017 final distribution plan to be implemented (A shares):

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): none


Record date: 22 August 2018
Ex-date: 23 August 2018
Payment date: 23 August 2018

10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details:
Tax on cash dividend/10 shares: CNY0.01000000(10 percent x CNY0.10000000)
Net cash dividend/10 shares after tax: CNY0.09000000(CNY0.10000000- CNY0.01000000)
000685ZPUG2018-08-17DIVIDEND IMPLEMENTATION (CASH ONLY)2017 final distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY2.20000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none


Record date: 23 August 2018
Ex-date: 24 August 2018
Payment date: 24 August 2018

10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details:
Tax on cash dividend/10 shares: CNY0.22000000(10 percent x CNY2.20000000)
Net cash dividend/10 shares after tax: CNY1.98000000(CNY2.20000000- CNY0.22000000)
200505Jingliang B2018-08-17EGM-ONLINEThe Company will hold the 4th Extraordinary General Meeting of 2018 at 14:30 on 04 September 2018.

Meeting agenda:
1. Resignation of directors and by-election of directors



Meeting attendees:
1. B-share holders registered at CSDCC Shenzhen after the close of trading on 28 August 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 03 September 2018 to 03 September 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: 04 September 2018
Voting code:360505
Voting abbreviation:Jingliang 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 03 September 2018 to 04 September 2018.
000006Zhenye2018-08-17EGM-ONLINEThe Company will hold the 2nd Extraordinary General Meeting of 2018 at 14:30 on 06 September 2018.

Meeting agenda:
1. Appointment of audit firm
2. Change of the Company's domicile and amendments to the Company's articles of association
3. Amendments to the rules of procedure governing shareholders' general meetings
4. Shareholder return plan for the next three years from 2018 to 2020



Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 31 August 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 03 September 2018 to 05 September 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: 06 September 2018
Voting code:360006
Voting abbreviation:Shenzhen Zhenye 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 05 September 2018 to 06 September 2018.
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