5533 Huangding

Disclosure Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 14:02:51 Company Code: 5533 Company Name: Huangding Subject: The Company Announces on Behalf of Its Subsidiary Jianqiao Construction Applicable Clause: Clause 18 Factual Date: June 23, 115 Details: 1. Date of Annual Shareholders' Meeting: June 23, 115 2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the year 114. 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for the year 114. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: None. 7. Other Matters to be Disclosed: None.