1. Date of occurrence :2015(104)/06/02

2. Company name: yongguan energy technology group co., LTD

3. Relationship with the company (please enter the company or subsidiaries): the company

4. Cross-shareholding ratio: not applicable

5. Name of communication media: not applicable

6. Coverage: not applicable

7. Causes: matters passed by the third major resolution of the board of directors of the company on June 2, 2015:

(1) the company intends to issue the second unsecured convertible corporate bonds in the republic of China and discuss the issue of new shares with cash increase.

(2) to discuss matters related to the distribution of the company's 2014 annual cash dividend.

8. Countermeasures: none.

9. Other matters to be clarified: none.