Resolutions of the Shareholders' Meeting Regarding the Offering
The 2021 First Extraordinary General Meeting of Shareholders of Wuhan Leader Power Technology Co., Ltd. (hereinafter referred to as the "Company") was convened on January 16, 2021, and held at 2:00 PM on February 2, 2021, at the Company's meeting room in Building A8, Rongchuang Zhigu, No. 555 Wenhua Avenue, Hongshan District, Wuhan. The meeting was convened by the Board of Directors and presided over by Chairman Wang Songfeng. Directors and supervisors of the Company attended the meeting. Thirty-two shareholders attended the meeting, representing 63,630,000 shares with voting rights, accounting for 100.00% of the total share capital, in compliance with the relevant provisions of the "Company Law of the People's Republic of China."
The shareholders voted by signed ballot, and the following proposals were deliberated and approved one by one:
I. Approval of the Proposal on the Company's Initial Public Offering and Listing
Voting Content: In accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for the Initial Public Offering of Stocks" issued by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), and in combination with the Company's actual situation, the specific plan for the Company's initial public offering and listing (hereinafter referred to as the "Offering" or "Offering and Listing") is hereby proposed.