1. Date of occurrence :2016(105)/06/15

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. Causes: major resolutions passed by the fifth board of directors in 2016:

(1) to discuss matters related to the distribution of the company's 2015 annual cash dividend.

(2) approval of the appointment of members of the audit committee.

(3) approval of appointments to the remuneration committee.

6. Countermeasures: none.

7. Other matters to be clarified: none.