Long Ming Green Energy Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/26 2. Important Resolution Item One, Profit Distribution or Loss Appropriation: Approved the loss appropriation plan for the 114 fiscal year 3. Important Resolution Item Two, Articles of Incorporation Amendment: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: (1) Approved the amendment to the company's shareholders' meeting rules (2) Approved the private placement of common shares for the 115 fiscal year 7. Other Matters to be Disclosed: None