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.

1. the convening and attendance of this 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 2021 will be held on November 15, 2021 at 14:00 p.m. in the conference room on the second floor of the company's headquarters office building (No. 20, Area 3, Headquarters Base, No. 188, Nansihuan West Road, Fengtai District, Beijing). The meeting was convened by the board of directors and chaired by Mr. Huang Wenbo, chairman of the board, 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: November 15, 2021, 9:15 to 9:25,9:30 to 11:30 and 13:00 to 15:00; 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 November 15, 2021.

A total of 60 shareholders and shareholders' representatives attended the meeting, representing 543,172,378 shares of the company, accounting for 21.3599 of the total voting shares of the company. Among them, 3 shareholders and shareholder representatives who attended the on-site meeting represented 288,778,430 shares of the company, accounting for 11.3750 of the company's total voting shares; 57 shareholders and shareholder representatives who voted online represented 254,393,948 shares of the company, accounting for the company's voting rights 10.0206 of the total number of shares.

The general situation of small and medium-sized shareholders:

56 shareholders voted on the spot and online, representing 3,181,200 shares, accounting for 0.1253 of the total shares of listed companies. Among them: 0 shareholders through on-site voting, representing 0 shares, accounting for 0% of the total shares of listed companies; 56 shareholders through online voting, representing 3,181,200 shares, accounting for 0.1253 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. Deliberated and passed the "Proposal on Providing Guarantee for Bank Credit for Shouhang Water Resources Technology Development Co., Ltd., a wholly-owned subsidiary."

Voting result: The total number of valid voting shares for the motion is 543,172,378 shares. Agree to 542,853,278 shares, accounting for 99.9413 of the total voting shares present at the meeting; Oppose 309,100 shares, accounting for 0.0569 of the total voting shares present at the meeting; Abstain from 10,000 shares, accounting for 0.0018 of the total voting shares present at the meeting.

Among them, the voting results of small and medium-sized investors are:

Agree to 2,862,100 shares, accounting for 89.9692 of the shares held by the minority shareholders present at the meeting;

Oppose 309,100 shares, accounting for 9.7165 per cent of the shares held by minority shareholders present at the meeting;

10,000 shares were abstained, accounting for 0.3143 per cent of the shares held by minority shareholders present at the meeting.

Third, the legal opinion issued by the lawyer.

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."

IV. Documents for Reference

1. Resolution of the second extraordinary general meeting of shareholders in 2021 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

November 15, 2021