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In 2017, the first time the extraordinary shareholders' general meeting resolution bulletin 2017-009
Add the time : 2017-2-27 15:52:36 source: The author: clicks:55

Security code:300537 The securities referred to as ": Kuangshun materials Number: :2017-009.

Jiangsu Kuangshun photosensitive new material co., LTD

2017In the firstaThe extraordinary shareholders' general meeting for resolutionThe announcement

The company all the members and the board of directors ensure that the content of information disclosure is true, accurate and complete, no false records, misleading statements or major omissions.

Special tips:

1.The general meeting of shareholders to the site meeting and network voting;

2,The reviewing a proposal in the bill as a special general meeting of shareholders,Subject to attend the general meeting of shareholders through effective more than two thirds of the voting rights held by shareholders;Among them, bill2 contains a bill, you must vote item by item;

3,No increase during the period of the shareholders' general meeting, change, to veto the proposal.

A, meeting, and the attendance

Jiangsu Kuangshun photosensitive new material co., LTD. (hereinafter referred to asThe board of directors of the "company") on January 16, 2017, issued a notice to the company all the shareholders to the announcement of way, and in 2017 PM on February 6, the company the extraordinary shareholders' general meeting for the first time in 2017 on the second floor meeting room, meeting presided over by Mr You-ming li, chairman of the board of the company, company directors, supervisors, senior executives and sponsor sponsor representative jianghai securities co., LTD., hunan kai yuan lawyer at present at the meeting.The general meeting of shareholders convened, held and voting procedures in accordance with the company law and relevant regulations of the company's articles of association.

The general meeting of shareholders network vote:

(a) by the shenzhen stock exchange trading system for network vote for:On February 6, 2017-9:30 11:30, 13:00-15:00.

(2) through the shenzhen stock exchange time of the Internet voting system as follows:15:00 on February 5, 2017 - February 6, 2016 at any time during 15:00.

The general meeting of shareholders present at the meeting of shareholders:

(a) the company's total equity100000000 shares, attend the general meeting of shareholders at the scene of the meeting and Internet voting shareholders and the shareholders on behalf of a total of 59, shares held by or on behalf of 56342588 shares, accounting for 56.3426% of the company's voting to the total number of shares.Shareholders and the shareholders of the delegates are all on the afternoon of January 24, 2017, closing the shenzhen stock exchange in China securities depository and clearing co., LTD. Shenzhen branch register of shareholders.

(2) the shareholders present at the meeting: to attend the general meeting of shareholders meeting of shareholders were at the sceneSeven, or on behalf of voting shares held by the total number of 56168861 shares, accounting for 56.1689% of the company's voting to the total number of shares.

(3) the network voting shareholders situation: through the shenzhen stock exchange trading system and the Internet voting system in shenzhen stock exchange network voting shareholders52 people, representing 173727 shares, accounting for 0.1737% of the company's voting to the total number of shares.

(4) small and medium-sized shareholders (i.e., in addition to the company's directors, supervisors and senior management personnel, and separately or combinedHave a companyMore than 5% of the shares of other shareholders) to attend the meeting of the overall situation: attend the general meeting of shareholders at the scene of the meeting of the minority shareholders, a total of 2, for or on behalf of the total number of voting shares held by the 75000 shares, accounting for 0.075% of the company's voting to the total number of shares.52 people vote through a network of small and medium shareholders, on behalf of the shares173727Shares voting shares, accounting for companyThe total number of0.1737%.To attend the general meeting of shareholders at the scene of the meeting and the network voting shareholder and minority shareholders on behalf of a total of 54, shares held by or on behalf of 248727 shares, accounting for 0.2487% of the company's voting to the total number of shares.

Second, the bill consideration

Present at the meeting of shareholders and shareholder representative voting by secret ballot or network of this conference vote in the senate, by examining the following proposal:

1, on the company if it meets the requirements of the material assets reorganization of listed companies bill

Vote: agreed56339688 shares, accounting for 99.9949% of all shares held by the shareholders meeting;Opposed to 2900 shares, accounting for 0.0051% of all shares held by the shareholders meeting;Stock abstained 0 (the default abstained 0 for not voting shares), accounting for 0.0000% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree245827 shares, accounting for 98.8341% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 2900 shares, accounting for 1.1659% of the shares held by the shareholders present at the meeting of small and medium-sized;Stock abstained 0 (the default abstained 0 for not voting shares), accounting for 0.0000% of the shares held by the shareholders present at the meeting of small and medium-sized.

2,About the purchases of assets through issuing shares, and cash and bill raising matching funds

Present at the meeting of shareholders and the shareholders on the material asset purchase program conducted a detailed review:

2.1Issuing shares and specific scheme to pay cash to buy assets:

2.11.Way to trade

Vote: agreed56325788 shares, accounting for 99.9702% of all shares held by the shareholders meeting;Opposed to 2900 shares, accounting for 0.0051% of all shares held by the shareholders meeting;Waiver 13900 shares (among them, the default waiver for not vote 13900 shares), accounting for 0.0247% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree231927 shares, accounting for 93.2456% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 2900 shares, accounting for 1.1659% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 13900 shares (among them, the default waiver for not vote 13900 shares), accounting for 5.5885% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.1.2Trade mark

Vote: agreed56332588 shares, accounting for 99.9823% of all shares held by the shareholders meeting;Opposed to 2900 shares, accounting for 0.0051% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree238727 shares, accounting for 95.9795% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 2900 shares, accounting for 1.1659% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.1.3The dealing party

Vote: agreed56332588 shares, accounting for 99.9823% of all shares held by the shareholders meeting;Opposed to 2900 shares, accounting for 0.0051% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree238,727 shares, accounting for 95.9795% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 2900 shares, accounting for 1.1659% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.1.4Trade mark pricing

Vote: agreed56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all

Small and medium-sized shareholders vote results: agree237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.1.5Payment of consideration

Vote: agreed56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.1.6The profit and loss of trade mark transition

Vote: agreed56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.1.7Related assets to handle the transfer of contractual obligation and liability for breach of contract

Vote: agreed56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.1.8Stock type and value

Vote: agreed56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.1.9Distribution and objects

Vote: agreed56332588 shares, accounting for 99.9823% of all shares held by the shareholders meeting;Opposed to 2900 shares, accounting for 0.0051% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree238727 shares, accounting for 95.9795% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 2900 shares, accounting for 1.1659% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.1.10Offering price

Vote: agreed56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.1.11Issue number

Vote: agreed56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.1.12Stock price adjustment mechanism

Vote: agreed56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.1.13Where the

Vote: agreed56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.1.14Restricted period

Vote: agreed56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.1.15Accumulated profit allocation scheme

Vote: agreed56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.1.16The validity of the resolution

Vote: agreed56332588 shares, accounting for 99.9823% of all shares held by the shareholders meeting;Opposed to 2900 shares, accounting for 0.0051% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree238727 shares, accounting for 95.9795% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 2900 shares, accounting for 1.1659% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.2 issuing sharesThe concrete scheme of raising matching funds:

2.2.1 release methods and objects

Vote: agreed56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: small and medium-sized shareholders vote results: agreed237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.2.2 stock type and value

Vote: agreed56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: small and medium-sized shareholders vote results: agreed237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.2.3Price and distributionThe number of

Vote: agreed56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: small and medium-sized shareholders vote results: agreed237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.2.4 public place

The vote: agree to 56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: small and medium-sized shareholders vote results: agreed237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Against 3,900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.2.5 restricted shares arrangement

Vote: agreed56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: small and medium-sized shareholders vote results: agreed237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.2.6Accumulated profit allocation scheme

Vote: agreed56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: small and medium-sized shareholders vote results: agreed237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.2.7 to raise funds for supporting

Vote: agreed56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: small and medium-sized shareholders vote results: agreed237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Against 3,900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

2.2.8 resolution is valid

Vote: agreed56331588 shares, accounting for 99.9805% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 0.0126% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: small and medium-sized shareholders vote results: agreed237727 shares, accounting for 95.5775% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 7100 shares (among them, the default waiver for not vote 7100 shares), accounting for 2.8545% of the shares held by the shareholders present at the meeting of small and medium-sized.

In conclusion, the shareholders' general meeting examined and approved the "about this and pay cash purchase of assets through issuing shares and raising matching funds plan of bill.

3, "about < guangxin photosensitive new material co., LTD in jiangsu and pay cash purchase of assets through issuing shares and raising matching funds report (draft) > and the bill

Vote: agreed56338688 shares, accounting for 99.9931% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Stock abstained 0 (the default abstained 0 for not voting shares), accounting for 0.0000% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree244827 shares, accounting for 98.4320% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Stock abstained 0 (the default abstained 0 for not voting shares), accounting for 0.0000% of the shares held by the shareholders present at the meeting of small and medium-sized.

4, "about the cash purchase of assets through issuing shares and raising matching funds do not constitute a" measures for the management of material assets reorganization of listed companies > trading situation with the provisions of article 13 of the bill

Vote: agreed56317888 shares, accounting for 99.9562% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 20800 shares (among them, the default waiver for not vote 20800 shares), accounting for 0.0369% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree224,027 shares, accounting for 90.0694% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 20800 shares (among them, the default waiver for not vote 20800 shares), accounting for 8.3626% of the shares held by the shareholders present at the meeting of small and medium-sized.

5, "about this and pay cash purchase of assets through issuing shares and raising matching funds in accordance with < about some issues of the material assets reorganization of listed companies norms > stipulated in article 4 of the bill

Vote: agreed56318888 shares, accounting for 99.9579% of all shares held by the shareholders meeting;Opposed to 2900 shares, accounting for 0.0051% of all shares held by the shareholders meeting;Waiver 20800 shares (among them, the default waiver for not vote 20800 shares), accounting for 0.0369% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree225027 shares, accounting for 90.4715% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 2900 shares, accounting for 1.1659% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 20800 shares (among them, the default waiver for not vote 20800 shares), accounting for 8.3626% of the shares held by the shareholders present at the meeting of small and medium-sized.

6, "about the company and pay cash purchase of assets through issuing shares and raising matching funds does not constitute a related party transactions bill

Vote: agreed56317288 shares, accounting for 99.9551% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 21400 shares (among them, the default waiver for not vote 20800 shares), accounting for 0.0380% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree223427 shares, accounting for 89.8282% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 21400 shares (among them, the default waiver for not vote 21400 shares), accounting for 8.6038% of the shares held by the shareholders present at the meeting of small and medium-sized.

7, "about the company and the assets of the assigning party signed a conditional effect and the purchase of assets through issuing shares agreement > < cash bill

Vote: agreed56317888 shares, accounting for 99.9562% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 20800 shares (among them, the default waiver for not vote 20800 shares), accounting for 0.0369% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree224,027 shares, accounting for 90.0694% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 20800 shares (among them, the default waiver for not vote 20800 shares), accounting for 8.3626% of the shares held by the shareholders present at the meeting of small and medium-sized.

8, "about the company and the assets of the assigning party signed < cash and purchase of assets through issuing shares of profit forecast compensation and incentive agreement > bill"

Vote: agreed56293688 shares, accounting for 99.9132% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 45000 shares (among them, the default waiver for not vote 45000 shares), accounting for 0.0799% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree199827 shares, accounting for 80.3399% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 45000 shares (among them, the default waiver for not vote 45000 shares), accounting for 18.0921% of the shares held by the shareholders present at the meeting of small and medium-sized.

9,About the previous company to raise funds usage report

Vote: agreed56293688 shares, accounting for 99.9132% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 45000 shares (among them, the default waiver for not vote 45000 shares), accounting for 0.0799% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree199827 shares, accounting for 80.3399% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 45000 shares (among them, the default waiver for not vote 45000 shares), accounting for 18.0921% of the shares held by the shareholders present at the meeting of small and medium-sized.

10,On the board of directors of this and pay cash purchase of assets through issuing shares and raising matching funds to fulfill the completeness, compliance and legal procedures to submit legal documents of the effectiveness of the bill

Vote: agreed56293688 shares, accounting for 99.9132% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 45000 shares (among them, the default waiver for not vote 45000 shares), accounting for 0.0799% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree199827 shares, accounting for 80.3399% of the shares held by the shareholders present at the meeting of small and medium-sized;Against 3,900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 45000 shares (among them, the default waiver for not vote 45000 shares), accounting for 18.0921% of the shares held by the shareholders present at the meeting of small and medium-sized.

11,About the company and pay cash purchase of assets through issuing shares relevant audit report, assessment report and a test review report

Vote: agreed56293688 shares, accounting for 99.9132% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 45000 shares (among them, the default waiver for not vote 45000 shares), accounting for 0.0799% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree199827 shares, accounting for 80.3399% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 45000 shares (among them, the default waiver for not vote 45000 shares), accounting for 18.0921% of the shares held by the shareholders present at the meeting of small and medium-sized.

12,About the independence of the evaluation organ, the rationality of the evaluation assumptions, the correlation of evaluation methods and evaluation purpose, and the fairness of the evaluated price

Vote: agreed56293688 shares, accounting for 99.9132% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 45000 shares (among them, the default waiver for not vote 45000 shares), accounting for 0.0799% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree199827 shares, accounting for 80.3399% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 45000 shares (among them, the default waiver for not vote 45000 shares), accounting for 18.0921% of the shares held by the shareholders present at the meeting of small and medium-sized.

13,About guangxin photosensitive new material co., LTD in jiangsu diluted prompt return of the material assets reorganization to fill measures proposed

Vote: agreed56293688 shares, accounting for 99.9132% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 45000 shares (among them, the default waiver for not vote 45000 shares), accounting for 0.0799% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree199827 shares, accounting for 80.3399% of the shares held by the shareholders present at the meeting of small and medium-sized;Opposed to 3900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 45000 shares (among them, the default waiver for not vote 45000 shares), accounting for 18.0921% of the shares held by the shareholders present at the meeting of small and medium-sized.

14,For the general meeting of shareholders to authorize the board of directors to handle this and pay cash purchase of assets through issuing shares and raising matching funds related matters

Vote: agreed56293688 shares, accounting for 99.9132% of all shares held by the shareholders meeting;Opposed to 3900 shares, accounting for 0.0069% of all shares held by the shareholders meeting;Waiver 45000 shares (among them, the default waiver for not vote 45000 shares), accounting for 0.0799% of the shares held by the shareholders present at the meeting all.

Small and medium-sized shareholders vote results: agree199827 shares, accounting for 80.3399% of the shares held by the shareholders present at the meeting of small and medium-sized;Against 3,900 shares, accounting for 1.5680% of the shares held by the shareholders present at the meeting of small and medium-sized;Waiver 45000 shares (among them, the default waiver for not vote 45000 shares), accounting for 18.0921% of the shares held by the shareholders present at the meeting of small and medium-sized.

Three, legal opinions issued by the lawyer

Lawyers assigned hunan kai yuan attended the extraordinary shareholders' general meeting, on-site witness and issue a legal opinion, that company2017 for the first time the matters being considered by the extraordinary shareholders' general meeting is consistent with the items listed in the announcement, not the existence of other temporary proposal review vote without notice.The general meeting of shareholders convened, proposals, programs, to attend the meeting personnel qualifications, meeting voting procedures, the voting results in accordance with the company law, the rules of the general meeting of shareholders of listed companies and other laws, administrative regulations and normative documents and regulations.The general meeting of shareholders voting procedures and vote valid.

Fourth, reference documents

1, jiangsu guangxin photosensitive new material co., LTD., 2017In the firstaThe extraordinary shareholders' general meeting resolution;

2, hunan kai yuan issued by law firm "about jiangsu guangxin photosensitive new material co., LTD., 2017In the firstaLegal opinion of the extraordinary shareholders' general meeting.

                                                                                                                                                    Jiangsu Kuangshun photosensitive new material co., LTD

The board of directors

2017years2month6day

 
 
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