Jusailong: resolution of the general meeting of shareholders on the issuance and listing

Jusailong: the resolution of the general meeting of shareholders on the issuance and listing. The first extraordinary general meeting of shareholders of Guangzhou jusailong Engineering Plastics Co., Ltd. (hereinafter referred to as “the company”) in 2021 was held in the company’s conference room on August 5, 2021. A total of 19 shareholders and shareholder representatives attended the meeting, representing 35.827848 voting shares of the company, accounting for 100% of the total share capital of the company. The meeting was presided over by Chairman Mr. Hao yuanzeng, and the directors, supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. After deliberation by the shareholders attending the meeting, the following proposal was passed by means of communication vote: proposal 1: proposal on deliberation of Guangzhou jusailong Engineering Plastics Co., Ltd. applying for initial public offering of RMB common shares (A shares) and listing on the gem