BOMESC convenes 2017 the Third Extraordinary Shareholders Meeting in 408 conference room of TEDA Headquarter at 14:30 August 14, 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.

The Meeting reviews and approves The Proposal on By-election of Second Board Members by adopting on-site and Internet voting, and hires Mr. Qi Haiyu as the second board member of the Company. Two witness lawyers from Zhonglun Law Firm indicate that the convocation and holding of the Shareholders Meeting conform to relevant regulations stipulated in the Company Law and Articles of Association, 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.