Sanfu Chemical Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 12, 115 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for fiscal year 114. 3. Important Resolution Item Two, Charter Amendments: None. 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 114. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: (1) Approval of the proposal to distribute cash dividends from capital reserves. (2) Approval of the amendment to the 'Rules of Procedure for Shareholders' Meetings'. 7. Other Matters to be Disclosed: None.