[CGPC] Announcement regarding the important resolutions of the 115th Board of Directors and Shareholders' Meeting for the key subsidiary, China General Plastics Polymer Corp.

1. Date of annual general meeting: 115/05/19 2. Important resolution one, distribution of earnings or covering of losses: Approved the covering of losses for China General Plastics Polymer Corp for the year 114. 3. Important resolution two, amendment of articles of incorporation: None. 4. Important resolution three, business report and financial statements: Approved the accounting documents for the year 114 for China General Plastics Polymer Corp. 5. Important resolution four, election of directors and supervisors: None. 6. Important resolution five, other matters: - Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets' of China General Plastics Polymer Corp. - Approved the lifting of non-compete restrictions for directors of China General Plastics Polymer Corp. 7. Other matters to be specified: As China General Plastics Polymer Corp has only one corporate shareholder, the powers of the shareholder meeting are exercised by the Board of Directors in accordance with the law.