Special tips:

1, the general meeting of shareholders did not veto or modify the proposal;

2, the general meeting of shareholders did not change the resolution of the previous general meeting of shareholders;

3. The shareholders' meeting was held by a combination of on-site voting and online voting.

I. Convening and Attendance of the General Meeting of Shareholders

The second extraordinary general meeting of shareholders of Shouhang High-tech Energy Technology Co., Ltd. (hereinafter referred to as the "Company") in 2020 was held at 14:00 on July 30, 2020 in the conference room on the second floor of the company's headquarters office building (No. 20, Area 3, Headquarters Base, No. 188, South Fourth Ring Road West, Fengtai District, Beijing). The meeting was convened by the board of directors and presided over by Mr. Huang Wenjia, chairman of the board of directors. The meeting lasted for half a day. The meeting was held by a combination of on-site voting and online voting.

Online voting time: the specific time for online voting through the trading system of Shenzhen stock exchange is: 9:15 to 9:25,9:30 to 11:30 and 13:00 to 15:00 on July 30, 2020; The specific time for voting through the Internet voting system of Shenzhen Stock Exchange is any time between 9:15 a.m. and 15:00 p.m. on July 30, 2020.

A total of 10 shareholders and shareholders' representatives attended the meeting, representing 799,482,668 shares of the company, accounting for 31.4916 of the total voting shares of the company. Among them, 3 shareholders and shareholder representatives who attended the on-site meeting represented 546,750,620 shares of the company, accounting for 21.5365 of the company's total voting shares; 7 shareholders and shareholder representatives who voted online represented 252,732,048 shares of the company, accounting for the company's voting rights 9.9551 of the total number of shares.

The general situation of small and medium-sized shareholders:

6 shareholders voted on the spot and online, representing 1,519,300 shares, accounting for 0.0598 of the total shares of listed companies. Among them: 0 shareholders who passed the on-site voting, representing 0 shares, accounting for 0% of the total shares of listed companies. 6 shareholders voted through the Internet, representing 1,519,300 shares, accounting for 0.0598 of the total shares of listed companies.

The company's directors, supervisors and secretary of the board of directors attended the meeting, and senior managers, lawyers and representatives of sponsors hired by the company attended the meeting as nonvoting delegates.

The convening of the general meeting of shareholders is in line with the provisions of laws, regulations and normative documents such as the company law, the normative opinions of the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and the articles of association of the company.

Deliberating and voting on 2. bills

The meeting voted on the bill to be considered by secret ballot and unanimously adopted the following resolution:

1. The voting result of the motion on terminating part of the investment projects with raised funds was deliberated and passed: the total number of valid voting shares of the motion was 799,482,668 shares. Agree to 799,234,268 shares, accounting for 99.9689 of the total voting shares present at the meeting; Oppose 101,500 shares, accounting for 0.0127 of the total voting shares present at the meeting; Abstain 146,900 shares, accounting for 0.0184 of the total voting shares present at the meeting. Among them, the voting results of small and medium-sized investors were: 1,270,900 shares agreed, accounting for 83.6504 of the voting shares of small and medium-sized investors present at the meeting; 101,500 shares opposed, accounting for 6.6807 of the voting shares of small and medium-sized investors present at the meeting; 146,900 shares abstained, accounting for 9.6689 of the voting shares of small and medium-sized investors present at the meeting.

Legal advice from 3. counsel

The shareholders' meeting was witnessed by the lawyers of Beijing haotianxin law firm and issued a legal opinion. Lawyers from Beijing Haotianxin Law Firm believe: "The convening and convening procedures of the company's shareholders meeting are in compliance with laws, regulations and the company's articles of association; the qualifications of on-site attendees and convener qualifications are legal and effective; this shareholders meeting The on-site voting procedures and voting results are legal and effective."

4. Documents for Reference

1. Resolutions of the second interim general meeting of shareholders in 2020 signed and confirmed by the participating directors;

2. Legal Opinion issued by Beijing Haotianxin and Law Firm.

It is hereby announced.

Shouhang Gaoke Energy Technology Co., Ltd.

Board of Directors

30 July 2020