Golden Eagle Shares (600232) Resolution Second Provisional Shareholders' Meeting In:2019

Zhejiang Golden Eagle Limited by Share Ltd 2019 second extraordinary general meeting resolution announcement

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important note:

Is there any veto motion at this meeting?

I. meetings and attendance

(1) the time of shareholders' meeting: December 27, 2019

(two) location of shareholders' meeting: first meeting of Jinying street, dingsha District, Zhoushan, Zhejiang Province

room

(three) the common shareholders attending the meeting and the holders of the preferred shareholders who have resumed voting rights and their holding shares:

(four) whether the voting method is in line with the provisions of the company law and the articles of association, and the presided over by the general assembly. The shareholders' meeting was convened by the board of directors of the company and chaired by Mr. Fu Guoding, chairman of the company. The voting was held in conjunction with on-site voting and online voting. The meeting was convened and convened in accordance with the company law of the People's Republic of China.

The relevant provisions of the rules of shareholders' meetings and the articles of association of listed companies.

(five) attendance of directors, supervisors and board secretaries of the company

1, 9 directors of the company were present, 6 were present, Ms. Shao Yanfen, director of the board, Mr. Zhu Xianmin, the independent director, and Mr. Zheng Nianhong, the independent director, were unable to attend because of working reasons.

2. There are 5 supervisors in the company and 4 people present. Mr. Fu Youzhong, the supervisor, failed to attend because of his work reasons.

3. The Secretary of the board attended the meeting; Mr. Xu Botao, vice general manager, failed to attend because of his work.

Two. Consideration of motions

(1) non cumulative voting motions

1. Motion Name: motion to continue to provide guarantees for holding subsidiaries.

Outcome of deliberation: Adoption

Vote:

(two) voting involving major matters and shareholders under 5%.

(three) information on the motion vote.

The above motion is a matter of external guarantee and a separate vote counting for small and medium-sized shareholders.

Three, lawyer testimony

1. The law firm witnessed by the shareholders' meeting: Lawyer Guo Hao (Hangzhou) office: ye Shu Qun, Wang Zhuwei

2, lawyers witness concluding observations:

The convening and convening procedures of the shareholders meeting of Zhejiang Golden Eagle Limited by Share Ltd attended the shareholders meeting. The qualification, convenor qualification and voting procedure of the shareholders meeting were consistent with the provisions of the company law, the rules of shareholders' meeting, the governing principles and the voting rules of the Internet, and other laws, administrative regulations, normative documents, the articles of association and the rules of procedure of the shareholders' meeting.

Four. Reference files directory

1. A resolution of shareholders' meeting signed and confirmed by the directors and records of the participating directors.

2, a legal opinion signed and affixed with official seal by the director of a law firm.

3. Other documents required by the Institute.

Zhejiang Golden Eagle Limited by Share Ltd

December 27, 2019