[Shunde] Important Resolutions Passed at the Company's 115th Annual Shareholders' Meeting

1. Date of the Annual Shareholders' Meeting: May 21, 115. 2. Important Resolution Item 1, Earnings Distribution or Loss Offsetting: The 114th fiscal year earnings distribution plan was approved. 3. Important Resolution Item 2, Amendments to the Articles of Incorporation: None. 4. Important Resolution Item 3, Business Report and Financial Statements: The business report and financial statements for the 114th fiscal year were approved. 5. Important Resolution Item 4, Election of Directors and Supervisors: None. 6. Important Resolution Item 5, Other Matters: None. 7. Other Matters to be Noted: None.