Zhejiang Dongming Stainless Steel Products Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: 115/07/01 2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the 114th fiscal year profit distribution proposal was passed. 3. Important Resolution Two, Articles of Incorporation Amendment: The amendment to Zhejiang Dongming's Articles of Incorporation was approved. 4. Important Resolution Three, Business Report and Financial Statements: Approval of the 114th fiscal year financial statements proposal was passed. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: None. 7. Other Matters to be Disclosed: None.