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 2020 Annual General Meeting of Shareholders of Shouhang High-tech Energy Technology Co., Ltd. (hereinafter referred to as the "Company") will be held on May 20, 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, South Fourth Ring West Road, 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 may 20, 2021; 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 may 20, 2021.

A total of 39 shareholders and shareholders' representatives attended the meeting, representing 642,679,904 shares of the company, accounting for 25.3151 of the total number of voting shares of the company. Among them, 3 shareholders and shareholder representatives attended the on-site meeting, representing 294,812,432 shares of the company, accounting for 11.6126 of the company's total voting shares; 36 shareholders and shareholder representatives who voted online, representing 347,867,472 shares of the company, accounting for the company's voting rights 13.7025 of the total number of shares.

The general situation of small and medium-sized shareholders:

35 shareholders voted on the spot and online, representing 96,654,724 shares, accounting for 3.8072 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. 35 shareholders voted through the Internet, representing 96,654,724 shares, accounting for 3.8072 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.

II. Deliberation and Voting on Proposals

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

1. Deliberated and adopted the Report on the Work of the Board of Directors of the Company for 2020

Voting result: The total number of valid voting shares for the motion is 642,679,904 shares. Agree to 642,222,604 shares, accounting for 99.9298 of the total voting shares present at the meeting; Oppose 454,900 shares, accounting for 0.0708 of the total voting shares present at the meeting; Abstaining 2,400 shares, accounting for 0.0004 of the total voting shares present at the meeting.

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

Agree to 96,197,424 shares, accounting for 99.5269 of the voting shares of small and medium-sized investors present at the meeting;

Oppose 454,900 shares, accounting for 0.4706 of the voting shares of small and medium investors present at the meeting;

2,400 shares were abstained, accounting for 0.0025 per cent of the voting shares of small and medium-sized investors present at the meeting.

2. Deliberated and adopted the Report on the Work of the Supervisory Board of the Company for 2020

Voting result: The total number of valid voting shares for the motion is 642,679,904 shares. Agree to 642,222,604 shares, accounting for 99.9298 of the total voting shares present at the meeting; Oppose 454,900 shares, accounting for 0.0708 of the total voting shares present at the meeting; Abstaining 2,400 shares, accounting for 0.0004 of the total voting shares present at the meeting.

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

Agree to 96,197,424 shares, accounting for 99.5269 of the voting shares of small and medium-sized investors present at the meeting;

Oppose 454,900 shares, accounting for 0.4706 of the voting shares of small and medium investors present at the meeting;

2,400 shares were abstained, accounting for 0.0025 per cent of the voting shares of small and medium-sized investors present at the meeting.

3. Deliberated and passed the "Proposal on the Company's Financial Final Accounts for 2020"

Voting result: The total number of valid voting shares for the motion is 642,679,904 shares. Agree to 642,222,604 shares, accounting for 99.9298 of the total voting shares present at the meeting; Oppose 454,900 shares, accounting for 0.0708 of the total voting shares present at the meeting; Abstaining 2,400 shares, accounting for 0.0004 of the total voting shares present at the meeting.

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

Agree to 96,197,424 shares, accounting for 99.5269 of the voting shares of small and medium-sized investors present at the meeting;

Oppose 454,900 shares, accounting for 0.4706 of the voting shares of small and medium investors present at the meeting;

2,400 shares were abstained, accounting for 0.0025 per cent of the voting shares of small and medium-sized investors present at the meeting.

4. Deliberated and passed the "Proposal on the Company's Profit Distribution Plan for 2020"

Voting result: The total number of valid voting shares for the motion is 642,679,904 shares. Agree to 642,222,604 shares, accounting for 99.9298 of the total voting shares present at the meeting; Oppose 457,300 shares, accounting for 0.1315 of the total voting shares present at the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares present at the meeting.

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

Agree to 96,197,424 shares, accounting for 99.5269 per cent of the shares held by minority shareholders present at the meeting;

Oppose 457,300 shares, accounting for 0.4731 per cent of the shares held by the minority shareholders present at the meeting;

Abstaining 0 shares, accounting for 0% of the shares held by small shareholders attending the meeting.

5. Deliberated and passed the "Proposal on the Special Report on the Annual Deposit and Actual Use of Raised Funds"

Voting result: The total number of valid voting shares for the motion is 642,679,904 shares. Agree to 642,225,004 shares, accounting for 99.9292 of the total voting shares present at the meeting; Oppose 454,900 shares, accounting for 0.0708 of the total voting shares present at the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares present at the meeting.

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

Agree to 96,199,824 shares, accounting for 99.5294 per cent of the shares held by minority shareholders present at the meeting;

Oppose 454,900 shares, accounting for 0.4706 per cent of the shares held by minority shareholders present at the meeting;

Abstaining 0 shares, accounting for 0% of the shares held by small shareholders attending the meeting.

6. considered and adopted the Bill on the Full Text of the Company's 2020 Annual Report and its Summary

Voting result: The total number of valid voting shares for the motion is 642,679,904 shares. Agree to 642,225,004 shares, accounting for 99.9292 of the total voting shares present at the meeting; Oppose 454,900 shares, accounting for 0.0708 of the total voting shares present at the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares present at the meeting.

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

Agree to 96,199,824 shares, accounting for 99.5294 per cent of the shares held by minority shareholders present at the meeting;

Oppose 454,900 shares, accounting for 0.4706 per cent of the shares held by minority shareholders present at the meeting;

Abstaining 0 shares, accounting for 0% of the shares held by small shareholders attending the meeting.

7. Deliberated and passed the "Proposal on Renewing the Appointment of Accounting Firms"

Voting result: The total number of valid voting shares for the motion is 642,679,904 shares. Agree to 642,225,004 shares, accounting for 99.9292 of the total voting shares present at the meeting; Oppose 454,900 shares, accounting for 0.0708 of the total voting shares present at the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares present at the meeting.

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

Agree to 96,199,824 shares, accounting for 99.5294 per cent of the shares held by minority shareholders present at the meeting;

Oppose 454,900 shares, accounting for 0.4706 per cent of the shares held by minority shareholders present at the meeting;

Abstaining 0 shares, accounting for 0% of the shares held by small shareholders attending the meeting.

8. Consideration and adoption of the Bill on the Self-Evaluation Report on Internal Control of the Company for 2020

Voting result: The total number of valid voting shares for the motion is 642,679,904 shares. Agree to 642,222,604 shares, accounting for 99.9298 of the total voting shares present at the meeting; Oppose 457,300 shares, accounting for 0.1315 of the total voting shares present at the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares present at the meeting.

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

Agree to 96,197,424 shares, accounting for 99.5269 per cent of the shares held by minority shareholders present at the meeting;

Oppose 457,300 shares, accounting for 0.4731 per cent of the shares held by the minority shareholders present at the meeting;

Abstaining 0 shares, accounting for 0% of the shares held by small shareholders attending the meeting.

9. Deliberated and passed the "Proposal on Changing the Implementation Location and Investment Amount of Some Fund-raising Projects"

Voting result: The total number of valid voting shares for the motion is 642,679,904 shares. Agree to 642,222,604 shares, accounting for 99.9298 of the total voting shares present at the meeting; Oppose 457,300 shares, accounting for 0.1315 of the total voting shares present at the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares present at the meeting.

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

Agree to 96,197,424 shares, accounting for 99.5269 per cent of the shares held by minority shareholders present at the meeting;

Oppose 457,300 shares, accounting for 0.4731 per cent of the shares held by the minority shareholders present at the meeting;

Abstaining 0 shares, accounting for 0% of the shares held by small shareholders attending 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. Resolutions of the 2020 Annual General Meeting of Shareholders 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

May 20, 2021