Liansheng chemical: resolution of the general meeting of shareholders on the issuance and listing

Liansheng chemical: resolutions of the general meeting of shareholders on the issuance and listing, convening and attendance of the meeting 1 Meeting time: September 18, 2020 2 Place of meeting: company conference room 3 Meeting mode: on site 4 Convener: Board of directors 5 Moderator: Mou Jianyu 6 Description of legality, compliance and compliance: the convening and convening of this meeting comply with the provisions of the company law and the articles of association. (II) attendance at the meeting 4 shareholders (including authorized representatives of shareholders) attended the general meeting, holding 81 million shares of voting shares, accounting for 100.00% of the total shares of the company. (III) attendance or non voting of directors, supervisors and senior managers of the company at the general meeting of shareholders 1 There were 8 directors in office and 8 attendees There are 3 supervisors in office and 3 present; 3. The Secretary of the board of directors of the company attends the meeting; 4. Other senior managers of the company attend the meeting as nonvoting delegates