Xin Xin Ke (002015): Resolution Of The Eighteenth Session Of The Seven Session Of The Board Of Directors

Securities code: 002015 securities short: Union XINCAN bulletin number: 2020-056

Xin Xin energy Polytron Technologies Inc

Announcement of the eighteenth 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.

I. meetings of the board of directors

The eighteenth meeting of the seventh board of directors of the Xin Xin energy Polytron Technologies Inc (hereinafter referred to as the "company") was issued in written and E-mail form in June 17, 2020. The meeting was held in the company conference room on the morning of June 22, 2020. The meeting should be attended by 9 directors and 9 directors actually attended the board. Company supervisors and senior managers attended the meeting. The meeting was presided over by Mr. Zhu Yufeng, chairman of the board. The meeting was in accordance with the relevant provisions of the company law and the articles of association. The meeting was held legally and effectively.

Two. Consideration of board meetings

The following resolution was adopted by the conference:

1, the motion on the report on the use of the company's previous fund-raising was deliberated.

Voting results: 9 votes were agreed, 0 against and 0 for abstention.

The motion is detailed in the special report on the use of the fund raised by the Xin Xin energy Polytron Technologies Inc (www.cninfo.com.cn) on the same day.

The independent directors of the company issued an independent opinion on the motion, and see the independent opinions of the independent directors of the Xin Xin energy Polytron Technologies Inc on matters related to the eighteenth meeting of the seventh board of directors on the http://www.cninfo.com.cn on the same day.

Three. Reference documents

1, resolution of the eighteenth session of the seventh board of directors of the company;

2. Independent directors' independent opinions on matters related to the eighteenth meeting of the seventh board of directors.

Notice hereby.

Board of directors of Xin Xin energy Polytron Technologies Inc

June 23, 2020

Securities code: 002015 securities short: Union XINCAN bulletin number: 2020-057

Xin Xin energy Polytron Technologies Inc

Announcement of the seventh session of the eighth meeting of the board of supervisors

All members of the company and the board of supervisors guarantee the authenticity, accuracy and completeness of the information disclosure. There is no false record, misleading statement or major omission.

I. meetings of the board of supervisors

The eighth meeting of the seventh board of supervisors of the energy company of Polytron Technologies Inc (hereinafter referred to as the "company") was issued in written and E-mail form in June 17, 2020. The meeting was held in the company's conference room on the morning of June 22, 2020. The meeting should be attended by 3 supervisors and 3 attended by supervisors. The meeting was presided over by Mr. Yan Hao, chairman of the board of supervisors. The meeting was in compliance with the relevant provisions of the company law and the articles of association. The meeting was held legally and effectively.

Two. The deliberations of the board of supervisors

The following resolution was adopted by the conference:

1, the motion on the report on the use of the company's previous fund-raising was deliberated.

Voting results: 3 votes were agreed, 0 against and 0 for abstention.

The motion is detailed in the special report on the use of the fund raised by the Xin Xin energy Polytron Technologies Inc (www.cninfo.com.cn) on the same day.

Three. Reference documents

1, the seventh session of the seventh meeting of the board of supervisors resolution.

Notice hereby.

Xie Xin energy Polytron Technologies Inc supervisory board

June 23, 2020