The annual shareholders' meeting of Zhejiang Hangmo Synthetic Material Co., Ltd. was held on 

April 20, 2018 in the multifunctional conference room on the third floor of the company.

    A total of 33 shareholders and legally authorized representatives attended the meeting, 

and 94,802,649 shares held voting rights, accounting for 87.78% of the total shares of the company. 

this time The holding of the general meeting of shareholders was in compliance with the 

"Company Law" and other laws, administrative regulations, departmental rules, regulatory 

documents and the "Articles of Association",Rules of Procedure of the General Meeting of 

Shareholders and other relevant provisions.

    The general meeting of shareholders was convened by the board of directors and chaired by 

Mr. Shen Xiaoyin, chairman of the company, and was carefully considered by the shareholders of 

the company by registered ballot.

    The following motion was passed by item by item. The specific voting conditions are as follows:

(1) Review and adoption of the "Proposal on the Company's 2017 Board Report"

Number of 94,802,649 shares agreed to, accounting for 87.78% of the total voting shares of the general meeting;

0 shares against the number of shares, accounting for 0.00% of the total number of shares with voting rights in the general meeting of shareholders;

The number of abstained shares was 0 shares, which represented 0.00% of the total number of shares with voting rights at the general meeting of shareholders.

(2) Review and adoption of the Proposal on the Work Report of the 2017 Board of Supervisors of the Company

Number of 94,802,649 shares agreed to, accounting for 87.78% of the total voting shares of the general meeting;

0 shares against the number of shares, accounting for 0.00% of the total number of shares with voting rights in the general meeting of shareholders;

The number of abstained shares was 0 shares, which represented 0.00% of the total number of shares with voting rights at the general meeting of shareholders.

(3) Review and adoption of the "Proposal on the 2017 Annual Report of the Company and its Summary"

Number of 94,802,649 shares agreed to, accounting for 87.78% of the total voting shares of the general meeting;

0 shares against the number of shares, accounting for 0.00% of the total number of shares with voting rights in the general meeting of shareholders;

The number of abstained shares was 0 shares, which represented 0.00% of the total number of shares with voting rights at the general meeting of shareholders.

(4) Review and adoption of the “Special Report on the Company's 2017 Deposit and Actual Use of Raised Funds”

Number of 94,802,649 shares agreed to, accounting for 87.78% of the total voting shares of the general meeting;

0 shares against the number of shares, accounting for 0.00% of the total number of shares with voting rights in the general meeting of shareholders;

The number of abstained shares was 0 shares, which represented 0.00% of the total number of shares with voting rights at the general meeting of shareholders.

(5) Review and adoption of the "Proposal on the Company's 2017 Annual Financial Statements"

Number of 94,802,649 shares agreed to, accounting for 87.78% of the total voting shares of the general meeting;

0 shares against the number of shares, accounting for 0.00% of the total number of shares with voting rights in the general meeting of shareholders;

The number of abstained shares was 0 shares, which represented 0.00% of the total number of shares with voting rights at the general meeting of shareholders.

(6) Review and adoption of the "Proposal on the Company's 2017 Annual Financial Statements"

Number of 94,802,649 shares agreed to, accounting for 87.78% of the total voting shares of the general meeting;

0 shares against the number of shares, accounting for 0.00% of the total number of shares with voting rights in the general meeting of shareholders;

The number of abstained shares was 0 shares, which represented 0.00% of the total number of shares with voting rights at the general meeting of shareholders.

(7) Review and Approval of the Proposal Concerning the Company's Recruitment of the 2018 Annual Financial Auditing Agency

Number of 94,802,649 shares agreed to, accounting for 87.78% of the total voting shares of the general meeting;

0 shares against the number of shares, accounting for 0.00% of the total number of shares with voting rights in the general meeting of shareholders;

The number of abstained shares was 0 shares, which represented 0.00% of the total number of shares with voting rights at the general meeting of shareholders.

(8) Review and adoption of the "Proposal on the Company's 2017 Annual Financial Statements"

Number of 69,228,649 shares agreed to, accounting for 64.10% of the total shares with voting rights at the general meeting of shareholders;

0 shares against the number of shares, accounting for 0.00% of the total number of shares with voting rights in the general meeting of shareholders;

The number of abstained shares was 0 shares, which represented 0.00% of the total number of shares with voting rights at the general meeting of shareholders.

(9) Review and adoption of the "Proposal on the Company's 2017 Annual Financial Statements"

Number of 70,943,649 shares agreed to, accounting for 65.69% of the total number of shares with voting rights at the general meeting;

0 shares against the number of shares, accounting for 0.00% of the total number of shares with voting rights in the general meeting of shareholders;

The number of abstained shares was 0 shares, which represented 0.00% of the total number of shares with voting rights at the general meeting of shareholders.