Hua Sheng Shares (600156): Announcement (Series)

Stock Code: 600156 stock abbreviation: Hua Sheng share number: pro 2020-013

Hunan Huasheng Limited by Share Ltd

Announcement of the twenty-sixth meeting of the seventh board of directors

All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the information disclosure, without any false record, misleading statement or major omission.

The Hunan Huasheng Limited by Share Ltd (hereinafter referred to as the "company") held the twenty-sixth meeting of the seventh board of directors in May 13, 2020 by way of communication. The 9 members of the Board shall participate in the voting, and the 9 directors who actually participate in the voting are in conformity with the relevant provisions of the company law and the articles of association. After deliberation and voting, the meeting formed the following resolution:

1. With 9 votes in favour, 0 votes against and 0 abstentions, the motion adopted by the company on controlling subsidiaries to apply for mortgage loans to banks was considered and adopted. (for details, see company announcement: pro 2020-014)

We agree that Hunan Huasheng Zhuzhou cedar Co., Ltd., a subsidiary of the company, will apply for a loan of 120 million yuan to the Zhuzhou rural commercial bank Limited by Share Ltd for 5 years with the land and property of the project land and part of the factory premises as collateral. The loan interest rate is stipulated in the contract. The loan is mainly used for the construction of the upgrading and transformation project of its high-end fashion ramie fabric production line. 。

This motion still needs to be submitted to the company's first provisional shareholders' meeting in 2020.

Two, with 9 votes in favour, 0 votes against and 0 abstentions, the motion of the company on renewal of accounting firms was considered and adopted. (for details, see company announcement: pro 2020-015)

This motion still needs to be submitted to the company's first provisional shareholders' meeting in 2020.

Three, with 9 votes in favour, 0 votes against and 0 abstentions, the motion on the first provisional shareholders' meeting held in 2020 was adopted. (for details, see company announcement: pro 2020-016)

Notice hereby.

Hunan Huasheng Limited by Share Ltd board of directors

May 14, 2020

Stock Code: 600156 stock abbreviation: Hua Sheng share number: pro 2020-014

Hunan Hua Sheng Limited by Share Ltd

A notice of a controlling shareholder applying for a mortgage loan from a bank

The board of directors and all directors of the company guarantee the authenticity, accuracy and completeness of the information disclosure, without any false record, misleading statement or major omission.

Hunan Huasheng Limited by Share Ltd (hereinafter referred to as "company") held the twenty-sixth meeting of the seventh board of directors in May 13, 2020, and deliberated and adopted the motion of controlling subsidiaries to apply for mortgage loans to banks. Specific announcements on related matters are as follows:

Overview of mortgage loans

Hunan Huasheng Zhuzhou cedar Co., Ltd. (hereinafter referred to as "Zhuzhou cedar"), which is a subsidiary of the company, intends to apply for loans from the bank by taking part of the land and real estate of the project land and factory area as collateral. The specific circumstances are as follows:

1. Mortgagor: Hunan Huasheng Zhuzhou cedar Co., Ltd.

2, loan bank: Zhuzhou rural commercial bank Limited by Share Ltd

3, the loan amount: 120 million yuan.

4, loan maturity: 5 years.

5, loan interest rate: as stipulated in the contract.

6. Collateral for loans: project land, part of land and property in the existing plant area.

Two. The basic situation of mortgagor

Zhuzhou cedar is a subsidiary company of the company. It was founded in December 16, 2003. The residence is located at No. 733 construction middle road, Ru song District, Zhuzhou. (legally approved projects can be launched after approval by the relevant departments).

Three. Consideration by the board of directors

In May 13, 2020, the twenty-sixth meeting of the seventh board of directors of the company was convened by way of communication. The meeting adopted 9 votes, 0 votes against and 0 abstentions.

This motion still needs to be submitted to the company's first provisional shareholders' meeting in 2020.

Four, the impact of mortgage loans

The mortgage loan business applied to the bank is for the construction of the upgrading and reconstruction project of Zhuzhou cedar's high-end fashion ramie fabric production line, which is conducive to the operation and development of Zhuzhou cedar, and there is no damage to the interests of the company and minority shareholders.

Notice hereby.

Hunan Huasheng Limited by Share Ltd board of directors

May 14, 2020

Securities code: 600156 securities short: Hua Sheng shares announcement number: pro 2020-015

Hunan Huasheng Limited by Share Ltd

Announcement on the renewal of accounting firms

All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the information disclosure, without any false record, misleading statement or major omission.

Important note:

The name of the accounting firm to be appointed: Xin Yong Zhong accounting firm (special general partnership).

I. The basic situation of the appointment of accounting firms

1, institutional information

Xin Yong Zhong accounting firm (special general partnership) (hereinafter referred to as "Zhongyong Zhong") can be traced back to the CITIC accounting firm established in 1986. It has a history of more than 30 years. It is the oldest and longest surviving in China, and is the only local accounting firm with seven years of experience in joint venture with Yong Dao international, one of the six largest international companies. In 2000, Xin Yong Zhong certified public accountants Co., Ltd. was formally established. In 2012, Xin Yong Zhong was transformed into a special general partnership office by a limited liability company. The registered address is 8 floors of Fu Hua building, block A, 8 Chaoyangmen North Street, Dongcheng District, Beijing, with a registered capital of 36 million yuan.

The company has the following qualifications:

(1) the practice certificate of accounting firms issued by the Ministry of finance;

(2) the first batch has been allowed to engage in financial audit related businesses;

(3) the first batch of companies allowed to engage in audit business of H-share enterprises;

(4) the qualification of military and secret related business consulting services.

Xin Yong Zhong is the first accounting firm to obtain securities practice qualification. It has established a complete quality control system and internal management system, engaged in a large number of various types of securities service business, and has an experienced professional team.

Xin Yong Zhong is the first accounting firm to obtain securities practice qualification. It has established a complete quality control system and internal management system, engaged in a large number of various types of securities service business, and has an experienced professional team.

Xin Yong Zhong is headquartered in Beijing, and has 23 branch offices in Shenzhen, Shanghai, Chengdu, Xi'an, Tianjin, Qingdao, Changsha, Changchun, Dalian, Dalian, Dalian, Guangzhou, hon, HSI, HSI, HSI, HSI, HSI, HSI, HQ, HQ, HQ and so on.

Xin Yong Zhong has joined ShineWing International (Xin Yong Heng International) accounting network, and is the core member of ShineWing International. Xin Yong Zhong is the first local accounting firm to go global with its own national brand. In Hongkong, Singapore, Japan, Australia, Pakistan, Egypt, Malaysia, the United Kingdom, India, Indonesia, Germany, Taiwan and Thailand, there are 13 out of town offices (a total of 56 offices). ShineWing International is currently ranked nineteenth in the world's newest ranking of international accounting institutions in the International Accounting Bulletin (International Accounting bulletin, or IAB).

Xin Yong and Changsha branch was established in July 2, 2009, responsible for Ding Jingdong, located in Kaifu District, Changsha Kaifu District, 589, Kaifu Plaza C Office 1 office 26 floor, the unified social credit code is 91430105691833246Q, has obtained the Hunan provincial finance department issued the practice certificate (certificate number: 110101364302).

The business scope of Xin Yong and Changsha branch is to sign business agreement and issue business report in the name of branch office within the authorized scope of the general office.

Since its establishment, Xin Yong and Changsha branch has been engaged in securities business, and has established a complete quality control system and internal management system according to Xin Yong and a unified management system.

2, personnel information

Mr. Ye Shaoxun, chief partner of Xin Yong Zhong, ended February 29, 2020 with 228 partners (shareholders) and 1679 registered accountants (1522 at the end of 2018). The number of employees is 5331, and the number of certified public accountants engaged in securities business is over 800.

3, business scale

Xin Yong and 2018 business income was 1 billion 730 million yuan, net assets of 37 million yuan.

There are 236 audit projects in the annual reports of Listed Companies in Xin Yong and 2018, with a total charge of 267 million yuan. The major industries involved include manufacturing, software and information technology services, thermal power and gas production and supply, transportation and warehousing and logistics, etc., with assets averaging about 18 billion 700 million yuan.

4, investor protection capability

Xin Yong Zhong has already purchased occupational insurance and covers civil liability for compensation in accordance with the law for providing audit services. The total amount of occupational insurance awarded in 2018 is 150 million yuan. Related occupational insurance can cover civil liability for compensation caused by audit failure.

5. Independence and integrity record.

There is no violation of the requirements for independence of the code of professional ethics of CPA in China. In the past three years, the securities regulatory authorities have been punished by administrative penalties and administrative supervision six times. There are no criminal penalties and self regulatory measures.

(two) project member information

The proposed signed partner is Mr. Jiang Xijun. Mr. Jiang Xijun, a certified public accountant in China, has been working as a certified public accountant since 2000. He has provided a number of listed companies with annual reports audit, internal control audit of financial reports, and audit of major asset restructuring. There is no part-time job.

The independent review partner to be arranged is Ms. Huang Ying. Ms. Huang Ying, a certified public accountant in China, has over 20 years of experience in practice. She has been responsible for the annual report audit, internal control audit and review business of many listed companies, and has rich experience in securities business services. There is no part-time job.

The certified public accountant is scheduled to be Mr. Liu Hui. Mr. Liu Hui, a certified public accountant and a tax collector in China, has been working in CPA auditing business since 2007. He has provided a number of listed companies with annual audit reports, financial reports internal control audit and other securities services, and has rich experience in securities business services. There is no part-time job.

2. Independence and integrity record.

There is no violation of the requirements for independence of the code of professional ethics of Chinese certified public accountants. In recent three years, there have been no criminal penalties, administrative penalties, administrative supervision measures and disciplinary actions.

(three) audit fees

According to the fair and reasonable pricing principle of the market, the total cost of the audit is determined to be within 550 thousand yuan by negotiation between the two sides. Compared with the audit fee in 2019, the audit fee has dropped slightly. The specific amount of Licensing companies's management level has been agreed with Xin Yong and the accounting firm.

Two. Procedures for the renewal of accounting firms' performance

(1) the board of directors of the board of auditors has reviewed the professional competence, investor protection ability, independence and integrity of Xin Yong Zhong, and it is consistent with the relevant provisions of the China Securities Regulatory Commission in the qualification of engaging in securities business. It is independent, objective, fair and effective in providing financial reporting and internal control audit services for the company in 2019. All the audit businesses agreed with the company have been completed. In order to ensure the continuity of the company's audit work, we agree to renew the company's 2020 annual financial report and internal control audit institution.

(two) the independent directors of the company issued pre approved opinions and independent opinions on this matter: it is believed that in the process of providing audit services for the company, Xin Yong Zhong strictly adhered to the independent, objective and fair practice standards, and made an audit of the company's financial position, business results and cash flow. The audit report was objective and true. In order to maintain the continuity and stability of the company's external audit work, we agreed to renew the company's 2020 annual audit institution and agreed to submit it to the board of directors for consideration.

(three) the twenty-sixth session of the seventh board of directors approved the adoption of the motion on the renewal of accounting firms by 9 votes, 0 votes and 0 abstentions, and decided to renew the company's internal audit and audit institutions for 2020 years.

(four) the renewal of the accounting firm matters need to be submitted to the company's first provisional shareholders' meeting in 2020, and will take effect from the date of the shareholders' meeting.

Notice hereby.

Hunan Huasheng Limited by Share Ltd board of directors

May 14, 2020

Securities code: 600156 securities short: Hua Sheng shares announcement number: pro 2020-016

Hunan Hua Sheng Limited by Share Ltd

Convening the first provisional shareholders' meeting in 2020

notice

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important note:

Date of shareholders' meeting: May 29, 2020

The online voting system adopted by the shareholders' meeting: the online voting system of shareholders' meeting of Shanghai stock exchange.

I. The basic situation of the meeting.

(1) types and sessions of shareholders' meetings

The first provisional shareholders' meeting in 2020

(two) convener of shareholders' meeting: Board of directors

(three) voting mode: the voting method adopted at this shareholders' meeting is the way of combining on-site voting with network voting.

(four) the date, time and place of the on-site meeting.

Date of the meeting: 14:40 May 29, 2020

Venue: conference room, 9 floor, Hua Sheng mansion 420, three section of Furong Middle Road, Tianxin District, Changsha, Hunan.

(five) network voting system, start date and voting time.

Internet voting system: online voting system of shareholders' meeting of Shanghai Stock Exchange

Network voting time: since May 29, 2020

To May 29, 2020

The voting system of the Shanghai stock exchange online voting system is the voting time of the voting platform through the trading system, which is the time of trading on the day of the shareholders' meeting. That is, 9:15-9:25,9:30-11:30, 13:00-15:00; the voting time through the Internet voting platform is 9:15-15:00 on the day of the shareholders' meeting.

(six) voting procedures for investors through margin trading, refinancing, agreed purchase of business accounts and Shanghai stock exchanges.

The voting related to margin trading, refinancing business, agreed purchase business related accounts and Shanghai stock investors should be carried out in accordance with the relevant regulations on the implementation of online voting of shareholders' meeting of Shanghai Stock Exchange listed companies.

(seven) involving public shareholders' voting rights.

nothing

Two. Conference deliberations

The shareholders' meeting deliberates motions and voting shareholder types.

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1. The time and media of disclosure of bills.

The bill has been adopted at the twenty-sixth meeting of the seventh board of directors of the company. It is detailed in the announcement of the Shanghai Securities Daily, China Securities Daily, securities times, securities daily and Shanghai Stock Exchange (www.sse.com.cn) in May 14, 2020.

2. Special resolution motion: no

3, bills for small and medium-sized investors to vote separately: 2

4. Motion involving related shareholders to avoid voting: no

The name of the related shareholders who should avoid voting: no

5. Motion involving preferred shareholders' participation in voting: no

Three, shareholders' meeting voting matters needing attention

(1) the shareholders of the company exercise their voting rights through the online voting system of the shareholders' meeting of the Shanghai stock exchange. They can either vote on the trading system voting platform (through the designated trading securities trading terminal) or vote on the Internet voting platform (website: vote.sseinfo.com). Investors will need to complete shareholder authentication when voting on the Internet voting platform for the first time. For specific operation, please see the website of the Internet voting platform.

(two) the shareholders exercise their voting rights through the online voting system of the shareholders' meeting of the Shanghai stock exchange. If they own multiple shareholders' accounts, they can participate in voting on the Internet with any shareholder account holding company stock. After voting, all members of the same class of common stock or the same type of preferred stock under the account of all their shareholders have voted for the same opinion.

(three) the right to vote on the same voting power through the scene, the network voting platform or other means shall be based on the results of the first voting.

(four) the shareholders can vote on all motions before they are submitted.

Four. Meeting participants

(1) after the closing date of the stock registration day, the shareholders of the company registered on the Shanghai branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders (see the table below for details), and may entrust representatives to attend meetings and vote in written form. The agent need not be a shareholder of the company.

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(two) directors, supervisors and senior managers of the company.

(three) lawyers employed by the company.

(four) other personnel

Five, conference registration method

1, the legal person shareholder holds the valid proof, the personal identification card and the stock ownership certificate that has the qualifications that it has the legal representative; if the principal agent attends the meeting, the agent should hold the letter of attorney and the certificate of ownership issued by the legal representative of the legal person shareholder unit according to law.

2, individual shareholders should hold their identity cards and shareholding certificates; if entrusting others to attend meetings, they should hold their ID cards, power of attorney and certificates of ownership.

3, registration time: 9:00 a.m. on May 28, 2020, 11:00 p.m., 3:00-5:00 p.m.

4, registration location: Huasheng Building 1005, section three, Furong Road three, Changsha, Hunan. The remote shareholders can register by letter or fax.

Six, other matters

1, shareholders and board and transportation expenses

2, contact number: 0731-85237818

3, fax: 0731-85237861

4, zip code: 410015

Notice hereby.

Hunan Huasheng Limited by Share Ltd board of directors

May 14, 2020

Annex 1: power of attorney

* filing documents

Proposal to convene the resolution of the board of directors of this general meeting of shareholders

Annex 1: power of attorney

Power of attorney

Hunan Huasheng Limited by Share Ltd:

I hereby entrust Mr. (madam) on behalf of this unit (or myself) to attend the first provisional shareholders' meeting of May 29, 2020 held in May 29, 2020, and to exercise the voting right on behalf of it.

The number of ordinary shares held by the client is:

The number of preferred shares held by the client is:

Client shareholder Account No.:

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Signature of the client (Gai Zhang): signature of the trustee:

The identity card number of the client: the identity card number of the trustee:

Date of commission: date, month and date

Remarks:

The trustee shall choose one and fight the "consent", "objection" or "waiver" intention in the power of attorney, and the trustee shall have the right to vote according to his own wishes when the principal fails to make specific instructions in the power of attorney.