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Sea salt source: the first interim shareholder meeting of 2015

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Securities code: 831353 securities abbreviation: sea salt power source host: shenwan hongyuan securities co., LTD

Zhejiang haiyan liyuan environmental technology co. LTD

The first provisional general meeting of shareholders was announced in 2015

The company and all the members of the board ensure that the contents of the announcement are true, accurate and complete without any false records.

Misleading statements or major omissions, and bear individual and several legal liabilities for the authenticity, accuracy and completeness of their contents.

I. meeting and attendance

(1) the situation of the meeting

1. Meeting time: April 15, 2015

2. Meeting place: company conference room, no.68, keyuan road, wuyuan street, haiyan county, zhejiang province

3. Ways of meeting: site

4. Meeting convenor: corporate board

5. Conference host: chairman shen wan

6. The convening of legal, compliance and incorporation of the situation:

The convening, convening and deliberating procedure of the meeting complies with the provisions of the company law and other relevant laws, regulations and articles of association.

(ii) attendance at the meeting

The shareholders who attended the shareholders' meeting (including authorized representatives of shareholders), 51 people, held 57,880,000 shares of voting shares, accounting for 100.00% of the total shares of the company.

Ii. Consideration of the bill

(1) consideration of the first share issuance plan of 2015 by zhejiang haiyan liyuan environmental technology co., LTD.

1. Contents of the bill

Please refer to the first stock issue of zhejiang haiyanyuan environmental technology co., LTD., which was announced on March 31, 2015 in the information disclosure platform of sme share transfer system.

2. Result of the bill:

Agreed to 57,880,000 shares, accounting for 100.00% of the total number of voting shares in this general meeting; Objection to shares of 0 shares, accounting for 0.00% of the total number of voting shares in this shareholder meeting; The number of shares waivers is 0, accounting for 0.00% of the total number of voting shares in the general meeting.

Avoid voting

This bill does not require any shareholder to avoid a vote.

(2) consideration of the bill on the signing of the stock subscription agreement with effect conditions

1. Contents of the bill

In March 31, 2015, disclosure of information specified in the national stock transfer system platform (www.neeq.com.cn or www.neeq.cc) published the notice of the shareholders' meeting on the bulletin board (2015-004), see the announcement for the specific content of the meeting.

2. Result of the bill:

Agreed to 57,880,000 shares, accounting for 100.00% of the total number of voting shares in this general meeting; Objection to shares of 0 shares, accounting for 0.00% of the total number of voting shares in this shareholder meeting; The number of shares waivers is 0, accounting for 0.00% of the total number of voting shares in the general meeting.

Avoid voting

This bill does not require any shareholder to avoid a vote.

(iii) review of the bill on the revision of the > of the articles of association

1. Contents of the bill

In March 31, 2015, disclosure of information specified in the national stock transfer system platform (www.neeq.com.cn or www.neeq.cc) published the notice of the shareholders' meeting on the bulletin board (2015-004), see the announcement for the specific content of the meeting.

2. Result of the bill:

Agreed to 57,880,000 shares, accounting for 100.00% of the total number of voting shares in this general meeting; Objection to shares of 0 shares, accounting for 0.00% of the total number of voting shares in this shareholder meeting; The number of shares waivers is 0, accounting for 0.00% of the total number of voting shares in the general meeting.

Avoid voting

This bill does not require any shareholder to avoid a vote.

(4) the consideration of the bill on the relevant matters relating to the issuance of the stock issue by the board of directors

1. Contents of the bill

In March 31, 2015, disclosure of information specified in the national stock transfer system platform (www.neeq.com.cn or www.neeq.cc) published the notice of the shareholders' meeting on the bulletin board (2015-004), see the announcement for the specific content of the meeting.

2. Result of the bill:

Agreed to 57,880,000 shares, accounting for 100.00% of the total number of voting shares in this general meeting; Objection to shares of 0 shares, accounting for 0.00% of the total number of voting shares in this shareholder meeting; The number of shares waivers is 0, accounting for 0.00% of the total number of voting shares in the general meeting.

Avoid voting

This bill does not require any shareholder to avoid a vote.

(5) consideration of the proposal for the change of the mode of transfer of shares in the company to be the city transfer mode

In March 31, 2015, disclosure of information specified in the national stock transfer system platform (www.neeq.com.cn or www.neeq.cc) published the notice of the shareholders' meeting on the bulletin board (2015-004), see the announcement for the specific content of the meeting.

2. Result of the bill:

Agreed to 57,880,000 shares, accounting for 100.00% of the total number of voting shares in this general meeting; Objection to shares of 0 shares, accounting for 0.00% of the total number of voting shares in this shareholder meeting; The number of shares waivers is 0, accounting for 0.00% of the total number of voting shares in the general meeting.

Avoid voting

This bill does not require any shareholder to avoid a vote.

(vi) consideration of the bill through the board of directors of the board of directors of the board of directors of the board of directors

1. Contents of the bill

In March 31, 2015, disclosure of information specified in the national stock transfer system platform (www.neeq.com.cn or www.neeq.cc) published the notice of the shareholders' meeting on the bulletin board (2015-004), see the announcement for the specific content of the meeting.

2. Result of the bill:

Agreed to 57,880,000 shares, accounting for 100.00% of the total number of voting shares in this general meeting; Objection to shares of 0 shares, accounting for 0.00% of the total number of voting shares in this shareholder meeting;

The number of shares waivers is 0, accounting for 0.00% of the total number of voting shares in the general meeting.

Avoid voting

This bill does not require any shareholder to avoid a vote.

Third, lawyer witness situation

Law firm name: Shanghai jintiancheng law firm

Name of lawyer: li yun and bao zhiyuan

Conclusion: the convening and convening procedure of this general meeting is in accordance with the provisions of laws, regulations and articles of association. The convenor's qualification is lawful and valid; The personnel who attend the shareholders' meeting are legally valid; The voting procedure of the general meeting of shareholders is in accordance with the provisions of laws, regulations and articles of association, and the resolutions adopted are valid and valid.

4. Inventory of documents

Zhejiang haiyanliyuan environmental science and technology co., LTD.

The legal opinion of the first temporary shareholder meeting of zhejiang haiyan liyuan environmental technology co., LTD., issued by the law firm of jintiancheng city, Shanghai.


                                    

Zhejiang Haiyan Power System Resources Environmental Technology.,Ltd.
                                                                         The board of directors
                                                                                             April 17, 2015