Notice
Securities code: 831621 short: China magnesium holdings sponsor securities: everbright securities

Liaoning zhongmei holding co. LTD

Announcement of the resolution of the first interim general meeting of shareholders in 2017

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without any false records, misleading statements or major omissions, and shall be individually and jointly liable for the authenticity, accuracy and completeness of the contents.

1. Meetings and attendance

(1) the convening of the meeting

1. Meeting time: January 4, 2017

2. Meeting venue: company conference room

3. Meeting way: on site

4. Meeting convenor: board of directors

5. Conference host: fu changhao

6. Legal, compliance and constitutional description of the convening situation:

The convening of this shareholders' meeting complies with the relevant provisions of the company law of the People's Republic of China and the requirements of the articles of association of liaoning zhongmei holding co., LTD. (hereinafter referred to as "the company"). The convening of this shareholders' meeting does not require the approval of relevant departments.

Attendance at the meeting

A total of 27 shareholders, including authorized representatives of shareholders, hold 78,141,234 voting shares, accounting for 86.67% of the company's total shares.

Ii. Consideration of the bill

(1) to consider and pass the bill on the change of board of directors of the company

1. Content of the bill

As the term of office of the first board of directors of the company expires in December 2016, the board of directors shall be elected in accordance with the relevant provisions of the company law and the articles of association. The second board of directors of the company is planned to be composed of 6 people, and recommended by the main shareholders of the company, the board of directors nominated fu changhao, fu gang, jin yaodong, cui xuezheng, su guangshen and fu li as candidates for the second board of directors.

2. Resolution:

The number of shares agreed is 78,141,234, accounting for 100.00% of the total number of voting shares in this shareholders' meeting; 0 shares opposed, 0.00% of the total number of voting shares in the shareholders' meeting; The number of abstentions is 0, which accounts for 0.00% of the total number of voting shares in this shareholders' meeting.

3. Withdrawal from voting

This bill does not cover the avoidance of a vote.

(2) to deliberate and pass the bill on the change of board of supervisors

1. Content of the bill

As the term of office of the first board of supervisors of the company expires in December 2016, the board of supervisors shall be elected in accordance with relevant legal procedures in accordance with the company law and the articles of association. The second board of supervisors of the company is composed of 3 members, and recommended by the major shareholders of the company, the board of supervisors nominated wang shushan and fu chunyu as candidates for the second board of supervisors, and jointly established the second board of supervisors with the representatives of employees.

2. Resolution:

The number of shares agreed is 78,141,234, accounting for 100.00% of the total number of voting shares in this shareholders' meeting; 0 shares opposed, 0.00% of the total number of voting shares in the shareholders' meeting; The number of abstentions is 0, which accounts for 0.00% of the total number of voting shares in this shareholders' meeting.

3. Withdrawal from voting

This programme does not involve the avoidance of a vote.

File directory for future reference

(I) resolution of the first interim general meeting of liaoning zhongmei holding co., LTD in 2017

Liaoning zhongmei holding co. LTD

The board of directors

Jan 6, 2017

Securities code: 831621 short: China magnesium holdings sponsor securities: everbright securities

Liaoning zhongmei holding co. LTD

On the listing guidance for the record of the advisory notice

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without any false records, misleading statements or major omissions, and shall be individually and jointly liable for the authenticity, accuracy and completeness of the contents.

Liaoning magnesium in holding co., LTD. (hereinafter referred to as the "company") intends to apply for an initial public offering renminbi ordinary shares (A shares), and in the domestic market, on September 23, 2016, in liaoning to the China securities regulatory commission regulatory bureau (hereinafter referred to as the "Beijing securities regulatory bureau") to submit the initial public offering and listing guidance for the record registration materials, and in 2016 to obtain guidance for the record registration receipt on November 10, is currently under guidance of everbright securities co., LTD.

Remind investors pay attention to, the company has entered the stage of initial public offering and listing of counseling, if the future company to the China securities regulatory commission, or have the right to audit institutions to the initial public offering and listing of the application materials and accepted will share transfer system of small and medium-sized enterprises in China to apply for the suspended from trading.

Hereby notice!

Liaoning zhongmei holding co. LTD

The board of directors

11, 2016

Securities code: 831621 short: China magnesium holdings sponsor securities: everbright securities

Liaoning zhongmei holding co. LTD

Announcement of the resolution of the third interim general meeting of shareholders in 2016

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without any false records, misleading statements or major omissions, and shall be individually and jointly liable for the authenticity, accuracy and completeness of the contents.

1. Meetings and attendance

(1) the convening of the meeting

1. Meeting time: August 30, 2016

2. Meeting venue: company conference room

3. Meeting way: on site

4. Meeting convenor: board of directors

5. Conference host: fu changhao

6. Legal, compliance and constitutional description of the convening situation:

The convening of this shareholders' meeting complies with the relevant provisions of the company law of the People's Republic of China and the requirements of the articles of association of liaoning zhongmei holding co., LTD. (hereinafter referred to as "the company"). The convening of this shareholders' meeting does not require the approval of relevant departments.

Attendance at the meeting

A total of 9 shareholders (including shareholders' authorized representatives) present at the shareholders' meeting hold 76,994,740 voting shares, accounting for 87.03% of the company's total shares.

Ii. Consideration of the bill

(1) to consider and adopt the bill on the management system of profit distribution

1. Content of the bill

In accordance with the requirements of the hierarchical management method (trial) for listing listed companies in the national sme share transfer system and the actual situation of the company, the company formulated the profit distribution management system for liaoning zhongmei holding co., ltd. to standardize the profit distribution behavior of the company.

2. Resolution:

The number of agreed shares is 76,994,740, accounting for 100.00% of the total number of voting shares in this shareholders' meeting; 0 shares opposed, 0.00% of the total number of voting shares in the shareholders' meeting; The number of abstentions is 0, which accounts for 0.00% of the total number of voting shares in this shareholders' meeting.

3. Withdrawal from voting

This bill does not cover the avoidance of a vote.

(2) to consider and adopt the motion on the commitment management system

1. Content of the bill

In accordance with the national small and medium-sized enterprise listed company shares transfer system hierarchical management approach (trial) ", combining with the actual situation of the company, the company established in liaoning magnesium holdings co., LTD. "commitment management system", to the company, shareholders, actual controllers associated party, promised to other people, and the company's commitment and promise behavior specification.

2. Resolution:

The number of agreed shares is 76,994,740, accounting for 100.00% of the total number of voting shares in this shareholders' meeting; 0 shares opposed, 0.00% of the total number of voting shares in the shareholders' meeting; The number of abstentions is 0, which accounts for 0.00% of the total number of voting shares in this shareholders' meeting.

3. Withdrawal from voting

This bill does not cover the avoidance of a vote.

File directory for future reference

(I) resolution of the third interim general meeting of liaoning zhongmei holding co., LTD in 2016.

Liaoning zhongmei holding co. LTD

The board of directors

 August 30, 2016
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