Notice to supplement and correct part of the annual report of the company's 2015 annual meeting of shareholders

1. Date of fact :2016(105)/08/30

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: to amend the contents of the 2015 annual report of the board of shareholders as notified by the stock exchange

6. Item/report name: annual report of shareholders' meeting 2015

7. Amount/content/page number before correction:

Amended 2015 annual report of shareholders' meeting page 36, 37, 47, 48, 63, 70, 71, 72.

8. Corrected amount/content/page number:

Amended 2015 annual report of shareholders' meeting page 36, 37, 47, 48, 63, 70, 71, 72.

9. Countermeasures: revise and re-upload the 2015 annual report of shareholders' meeting to the public information observatory.

10. Other matters to be clarified: none.