3018 Long Ming Green Energy

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 141757 Company Code: 3018 Company Name: Long Ming Green Energy Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: 1150626 Details: 1. Annual General Meeting Date: 115/06/26 2. Important Resolution 1 – Profit Distribution or Loss Carryforward: Approval of the 114th fiscal year loss carryforward plan 3. Important Resolution 2 – Articles of Incorporation Amendment: None 4. Important Resolution 3 – Business Report and Financial Statements: Approval of the 114th fiscal year business report and financial statements 5. Important Resolution 4 – Election of Directors and Supervisors: None 6. Important Resolution 5 – Other Matters: (1) Approval of the amendment to the company's shareholder meeting rules (2) Approval of the private placement of common shares for fiscal year 115 7. Other Disclosures: None