1805 Baolei

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 14:14:13 Company Code: 1805 Company Name: Baolei Subject: Important resolutions passed at the 115th annual general meeting. Applicable Clause: Clause 18 Event Date: June 26, 115

1. Annual General Meeting Date: June 26, 115 2. Important Resolution Item 1, Profit Distribution or Loss Allocation: Approval of the 114 fiscal year profit distribution plan. 3. Important Resolution Item 2, Articles of Incorporation Amendment: None. 4. Important Resolution Item 3, Business Report and Financial Statements: Approval of the 114 fiscal year business report and financial statements. 5. Important Resolution Item 4, Election of Directors and Supervisors: Election of the 19th board of directors. 6. Important Resolution Item 5, Other Matters: (1) Revision of the 'Procedures for Acquiring or Disposing of Assets': Approved. (2) Proposal to authorize signing of construction contracts with related parties: Approved. (3) Proposal to lift non-compete restrictions on newly appointed directors and their representatives: Approved. 7. Other Matters to be Disclosed: None.