Dongfang Fengneng Announces Key Resolutions from the 115th Annual Shareholders' Meeting of Parent Company Honghua Construction Co., Ltd.

1. Date of Annual Shareholders' Meeting: June 26, 115

2. Important Resolution Item One, Surplus Distribution or Loss Carryforward: Approved the 114 fiscal year surplus distribution plan (no dividend)

3. Important Resolution Item Two, Articles of Incorporation Amendment: None

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements

5. Important Resolution Item Four, Election of Directors and Supervisors: None

6. Important Resolution Item Five, Other Matters: None

7. Other Matters to be Disclosed: None

Keywords: Material Information