BOMESC Offshore Engineer Company Limited (the "Company") held the Fourth Meeting of the Third Board of Directors in the meeting room 408 of its headquarters located in the Tianjin Economic-Technological Development Area at 9:30 on April 26, 2019. The meeting was chaired by Mr. Peng Wencheng, the chairman of the Board of Directors and president of the Company. The directors of the Company attended the meeting, and senior officers and colleagues of the Securities Department attended the meeting as nonvoting delegates.

28 proposals were deliberated at the meeting, including the 2018 Annual Report of BOMESC Offshore Engineer Company Limited and Its Summaries, the 2018 Annual Work Report of the Board of Directors of BOMESC Offshore Engineer Company Limited, the Special Report on the Deposit and Use of Funds Raised in 2018 of BOMESC Offshore Engineer Company Limited, and the Full Text and Body of the First Quarterly Report of 2019 of BOMESC Offshore Engineer Company Limited.

The Company held the Second Meeting of the Third Board of Supervisors in the meeting room 408 of its headquarters located in the Tianjin Economic-Technological Development Area at 10:30 on April 26, 2019. The meeting was chaired by Mr. Wang Yongwei, the chairman of the Board of Supervisors of the Company. The supervisors of the Company attended the meeting, and Wang Xin, secretary of the Board of Directors, and Song Yang, manager of the Securities Department, attended the meeting as nonvoting delegates.

17 proposals were deliberated at the meeting, including the 2018 Annual Report of BOMESC Offshore Engineer Company Limited and Its Summaries, the 2018 Annual Work Report of the Board of Supervisors of BOMESC Offshore Engineer Company Limited, the Special Report on the Deposit and Use of Funds Raised in 2018 of BOMESC Offshore Engineer Company Limited, and the Full Text and Body of the First Quarterly Report of 2019 of BOMESC Offshore Engineer Company Limited.

The convening procedures for the above-mentioned meetings are in compliance with the relevant provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Articles of Association of BOMESC Offshore Engineer Company Limited. All the proposals were read out and introduced by Song Yang, manager of the Securities Department, at the meetings. The on-site voting was adopted at the meetings, and all relevant proposals were adopted with resolutions formed. The meetings were concluded successfully.