BOMESC convenes 2017 the Fourth Extraordinary Shareholders Meeting in 408 conference room of TEDA Headquarter at 14:30 October 11, 2017. The vice chairman and deputy general manager Mr. Peng Wenge presides over the meeting. Shareholders, shareholders agent, directors, supervisors, senior managers and witness lawyer present at the meeting.

Witnessed by two witness lawyers from Zhonglun Law Firm, the Meeting is held in strict accordance with Company Law of the People’s Republic of China and Articles of Association of BOMESC Offshore Engineer Company Limited. The Meeting reviews and approves The Proposal on Limit Adjustment of Purchasing Financial Products with Temporarily Idle Capital by adopting on-site and Internet voting. The Proposal is mainly about properly increasing a limit of no more than RMB 600 million Yuan own funds (total limit RMB 1.18 billion Yuan) for investment of low-risk financial products so as to improve usage efficiency of BOMESC’s stage idle capital and create more investment income.

The convocation and holding of the Shareholders Meeting conform to relevant regulations and 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.