Xinhua Jin (600735): Eighth Resolutions Of The Twelve Session Of The Board Of Directors

Announcement of the eighth meeting of the twelfth board of directors of Shandong Xinhua Jin International Limited by Share Ltd

The eighth meeting of the twelfth board of directors of Shandong Xinhua Jin International Limited by Share Ltd was held on January 2, 2020 at the conference room of 17 floor, 131 Songling Road, Laoshan District, Qingdao. The meeting was convened and presided over by Ms. Zhang Hang, chairman of the board. The meeting should be attended by 7 directors, who attended 7 directors, the tension of independent directors, and the participation of Wang Hong and Sun Yuliang in the form of communication. The procedure for meeting is in line with the relevant provisions of the company law and the articles of association. The resolution was formed as follows:

I. The adoption of the motion for the supplement of independent directors shall be submitted to the shareholders' meeting for deliberation.

He agreed to nominate Mr. Jiang Qi and Mr. Meng Xiang as candidates for the independent director of the company and submit them to the shareholders' meeting for consideration. The details are detailed in the announcement of the Shandong Xinhua brocade international Limited by Share Ltd on the supplement of independent directors published on the Shanghai stock exchange website on the same day (announcement number: 2020-002).

Voting result: agreed 7 votes, opposed 0 votes, abstained 0 votes.

Two. Deliberation and adoption of the motion to convene the first provisional shareholders' meeting in 2020.

The company intends to convene the first provisional shareholders' meeting in 2020 in January 20, 2020 to consider the relevant bills which are considered and approved by the board of directors and submitted to the shareholders' meeting for deliberation. For details, see the notice on the first extraordinary shareholder meeting held in Shandong on 2020 on the Shanghai stock exchange website, which is published on the same day of this announcement (Bulletin number: 2020-003).

Voting result: agreed 7 votes, opposed 0 votes, abstained 0 votes.

Notice hereby.

Shandong Xinhua brocade international Limited by Share Ltd board

January 3, 2020

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.