BOMESC convenes 2018 the First Extraordinary Shareholders Meeting in 408 conference room of TEDA Headquarter at 14:30 January 25, 2018. The vice chairman and deputy general manager Mr. Peng Wenge presides over the meeting. Shareholders, shareholders agent, directors, supervisors, senior managers, witness lawyer and colleagues from securities department present at the meeting.

The Meeting reviews and approves The Proposal on Amending Articles of Association of BOMESC Offshore Engineer Company Limited by adopting on-site and Internet voting. During the meeting, independent directors and senior executives questioned about the purpose of amending the articles of association and content of articles and securities department of the Company make full explanation on purpose, background and basis of the amendment, which is approved by the attendees. Shareholder representatives and witness lawyers declare that they think the amendment on the articles of association is to protect legal rights and interests of the Company, shareholders and creditors and to standardize organization and behavior of the Company. The amendment conforms to Company Law of the People’s Republic of China, Securities Law of the People’s Republic of China, Guidelines on Regulation of Listed Companies (2016 edition) and other relevant regulations.

Two witness lawyers from Zhonglun Law Firm indicate that the convocation and holding of the

Shareholders Meeting conform to relevant regulations, the identity of present shareholders is valid and the voting of proposal is legal and effective. At last, the vice chairman and deputy general manager Mr. Peng Wenge declares a successful end of the Meeting.