On December 24, 2018, Henan Liying Environmental Protection Technology Co., Ltd. held its second shareholders meeting in 2018 in the conference room on the first floor of the Liying Environmental Protection Headquarters. Representatives of investment companies, natural person shareholders and company executives from Huijin Fengsheng, Zhongyuan Science and Technology, and Hanchen Medical attended the meeting.

　　The meeting was presided over by Deputy General Manager Du Feng, and the delegates arrived at 9:30 in the morning. On behalf of all employees of the company, President Du extended a warm welcome to the shareholders and attendees.

　　After the meeting officially started, Mr. Zhang Zhongkui gave the company's 2018 work report to the investor representatives, giving a brief introduction on the work of corporate governance, technology research and development, subsidiary operations, company finance, investment and financing, and proposed 2019 Annual business plan and development plan for the next three years.

　　Next, the meeting proceeded to the second item. The delegates discussed the convening of the general meeting of shareholders, the board of directors, and the board of supervisors, shareholders' capital increase intentions and financing plans, and put forward reasonable suggestions for the company's development.

　　Finally, the meeting proceeded to the third item. The shareholder representatives conducted adequate communication and exchanges on the current macroeconomic situation, capital market status, company operating conditions, business development models, and subsequent investment and financing.

　　As of 12 o'clock noon, the various topics of the meeting were successfully completed according to the established arrangements, and the shareholders' representatives unanimously passed the resolutions of the shareholders meeting. Through this general meeting of shareholders, all shareholders and participants fully communicated with Liying’s current situation and future development, and strengthened the company’s development plan and prospects. In the future of Liying, we will continue to move forward hand in hand and work together; on the new journey of Liying, we will walk all the way and move forward courageously!

　　★Wonderful inventory of shareholders meeting

◎Shareholders' meeting-a new journey for a win-win situation!

◎The process of the conference-the first item of the conference (the chairman makes a work report)

◎The process of the meeting-the second item of the meeting (shareholders discuss "three meetings" and other issues)

　　◎The process of the meeting-the third item of the meeting (shareholders and company executives exchange and discuss)

　　Company Address: South of the West Section of Jianye Road, High-tech Zone, Minquan County

　　Consulting Hotline: 400-0370-797