1.Date of the shareholders' meeting:2020/05/28
2.Important resolutions (1)profit distribution/deficit
  compensation:
Approved 2019 Deficit Compensation.
3.Important resolutions (2)amendments of the corporate charter:None.
4.Important resolutions (3)business report and financial
  statements:
Approved the 2019 Business Report and Financial Statements.
5.Important resolutions (4)elections of board of directors and
  supervisors:None.
6.Important resolutions (5)other proposals:
(1)Approved and authorize the Board of Directors to issuance of new common
    shares for cash to participate the issuance of the global depositary
    receipt and/or the issuance of new common shares for cash in private
    placement within the limit of 100,000,000 common shares.
(2)Approved of releasing the directors from non-competition restrictions.
7.Any other matters that need to be specified:None.