1.Date of the shareholders' meeting:2017/06/21

2.Important resolutions (1)profit distribution/deficit

  compensation:

 Approved 2016 Deficit Compensation.

3.Important resolutions (2)amendments of thecoporat charter:None.

4.Important resolutions (3)business report and financial

  statements:

 Approved the 2016 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 the issuance of new common shares for cash to sponsor issuance

    of the global depositary receipt and/or issuance of new common shares

    for cash in private placement.

 (2)Approved of the amendment to the ”Procedures for Loaning Funds to Other

    Parties”.

 (3)Approved of the amendment to the ”Acquisition or Disposal Procedures of

    Asset”.

 (4)Approved of releasing the directors from non-competition restrictions.

7.Any other matters that need to be specified:None.