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Statement
| 1.Date of the shareholders meeting resolution:2022/05/30
2.Name and title of the director with permission to engage in competitive
conduct:
Directors/Mr. Wu, Yi-Gui, Mr. Lin, Han-Fu, Mr. Wang, Ke-Shun,
Mr. Liu, Han-Tai,Mr. Wu, Hung-To,
Independent Directors/Mr. Li, Zu-De, Mr. Zheng, Ying-Bin,
Mr. Li, Liang-Xian, Mr. Hsu, Chen-Yi.
3.Items of competitive conduct in which the director is permitted to engage:
Those which are not prejudice to the interests of China General
Plastics Corporation.
4.Period of permission to engage in the competitive conduct:
2022/05/30 to 2025/05/29, during the term of Directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Under Article 209 of the Company Act, China General Plastics Corporation
in exercising the rights and functions of the 2022 Shareholders'
Meeting has approved, without prejudicing the interests of China General
Plastics Corporation, the permission of directors for competitive actions.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):
Directors/Mr. Wu, Yi-Gui, Mr. Lin, Han-Fu, Mr. Wang, Ke-Shun,
Mr. Liu, Han-Tai,
Independent Directors/Mr. Li, Zu-De, Mr. Zheng, Ying-Bin.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1)USIG (Shanghai) Co.,Ltd.:Chairman/General Manager, Wang, Ke-Shun;
Director, Wu, Yi-Gui.
(2)Acme Electronics (Kunshan) Co.,Ltd.:Director, Wu, Yi-Gui
and Wang, Ke-Shun.
(3)Acme Electronics (Guang-Zhou)Co.,Ltd.:Director, Wu, Yi-Gui.
(4)ASK-Swanson (Kunshan)Co.,Ltd.:Director, Wu, Yi-Gui.
(5)Swanson Plastics (Tianjin) Co.,Ltd.:Director, Wu, Yi-Gui.
(6)Swanson Plastics (Kunshan) Co.,Ltd.:Director, Wu, Yi-Gui.
(7)Fujian Gulei Petrochemical Company:Chairman, Wu, Yi-Gui,
Director/Wang, Ke-Shun.
(8)Zhangzhou USI Trading Co.,Ltd.：Chairman, Wang, Ke-Shun;
Director, Wu, Yi-Gui and Liu, Han-Tai.
(9)CGPC Consumer Products Corporation:
Chairman/General Manager, Lin, Han-Fu.
(10)Continental General Plastics (Zhongshan) Co., Ltd.:
Chairman/General Manager, Lin, Han-Fu；Director Liu, Han-Tai.
(11)USI Trading (Shanghai) Co., Ltd.:Director, Wang, Ke-Shun.
(12)Microbio (Shanghai) Co., Ltd.:Director, Li, Zu-De.
(13)Jiangsu Longchen Greentech Co., Ltd.:Director, Zheng,Ying-Bin.
(14)Wuxi Longchen Greentech Co., Ltd.:Director, Zheng,Ying-Bin.
(15)Pinghu Longchen Greentech Co., Ltd.:Director, Zheng,Ying-Bin.
(16)Suzhou Longchen Paper Co., Ltd.:Director, Zheng,Ying-Bin.
(17)Zhejiang Xiasha Longchen Packing Co., Ltd.:Director, Zheng,Ying-Bin.
(18)Shanghai Minhang Longchen Paper Co., Ltd.:Director, Zheng,Ying-Bin.
(19)Hubei Longchen Greentech Co., Ltd.:Director, Zheng,Ying-Bin.
(20)Xiantao Longchen Greentech Co., Ltd.:Director, Zheng,Ying-Bin.
(21)Jingzhou Longchen Greentech Co., Ltd.:Director, Zheng,Ying-Bin.
(22)Wuhan Longchen Greentech Co., Ltd.:Director, Zheng,Ying-Bin.
(23)Hunan Longchen Green Packing Co., Ltd.:Director, Zheng,Ying-Bin.
8.Address of the mainland China area enterprise:
(1)USIG (Shanghai) Co.,Ltd.:Room 6A, No. 1358,Yan-An West Rd.,Shanghai.
(2)Acme Electronics (Kunshan) Co.,Ltd.:No. 533,Huangpujiang North Rd.,
Kunshan City, Jiang-Su.
(3)Acme Electronics (Guang-Zhou)Co.,Ltd.:No. 2, Fuqian East Road, East
District Industrial Zone, Zengcheng City,Guangdong.
(4)ASK-Swanson (Kunshan)Co.,Ltd.:No. 289, Qingyang North Road,Kunshan City,
Jiangsu.
(5)Swanson Plastics (Tianjin) Co.,Ltd.:Shuangtang High-grade Metal
Product Industrial Park, Jinghai County, Tianjin City.
(6)Swanson Plastics (Kunshan) Co.,Ltd.:No. 289 Qingyang North Road,Kunshan
City, Jiangsu.
(7)Fujian Gulei Petrochemical Company:Gulei Port Economic Development Zone,
Fujian.
(8)Zhangzhou USI Trading Co.,Ltd.：No. 569, South Shugang Avenue, Gulei
Town, Guleigang Economic Development Zone, Zhangzhou City,
Fujian Province.
(9)CGPC Consumer Products Corporation:YenJiang East 2nd Road, Zhongshan
Torch Hi-Tech Industrial Development Zone, Zhongshan City, Guangdong
Province, China.
(10)Continental General Plastics (Zhongshan) Co., Ltd.:YenJiang East 2nd
Road, Zhongshan Torch Hi-Tech Industrial Development Zone, Zhongshan
City, Guangdong Province, China.
(11)USI Trading (Shanghai) Co., Ltd.:Room 6A, No. 1358, Yan'an West Road,
Shanghai City.
(12)Microbio (Shanghai) Co., Ltd.:No. 1188, kuangxing Road, Songjiang
District, Shanghai, PR China.
(13)Jiangsu Longchen Greentech Co., Ltd.:No. 33, Jinyang East Road, Lujia,
Kunshan, Jiangsu, China.
(14)Wuxi Longchen Greentech Co., Ltd.:No. 43, Zhongxin Xi Road, Wuxi,
Luoshe, Jiangsu, China.
(15)Pinghu Longchen Greentech Co., Ltd.:No. 1, WengXing Xian XingHua
Section, Dushan Port, Pinghu, ZheJiang, China.
(16)Suzhou Longchen Paper Co., Ltd.:No. 888, Kangyuan Road, XiangChen
Economic Development Zone, Suzhou, Jiangsu, China.
(17)Zhejiang Xiasha Longchen Packing Co., Ltd.:No. 168, Jinsizhi road,
Baiyang Street, Xiasha Economic and Technology Development Zone,
Hangzhou, Zhejiang, China.
(18)Shanghai Minhang Longchen Paper Co., Ltd.:No. 1, Xuzhi Road, Pujiang,
Minhang, Shanghai, China.
(19)Hubei Longchen Greentech Co., Ltd.:SuGang Avenue Mid-Section, LinGang
Industrial Park, Songci, Hubei, China.
(20)Xiantao Longchen Greentech Co., Ltd.:No. 1, Xihuan Road, Xiantao, Hubei,
China.
(21)Jingzhou Longchen Greentech Co., Ltd.:No. 58, Guhu Road, Jingzhou
Development Zone Commercials Department 1st floor, Shashi, Jingzhou,
Hubei, China.
(22)Wuhan Longchen Greentech Co., Ltd.:Xujiaqu West, PingZhang Avenue
North, HanChuan Economic Development Zone, hubei, China.
(23)Hunan Longchen Green Packing Co., Ltd.:15th floor, ChuanYe Building,
JinZhuang Avenue, Ningxiang Economic and Technology Development Zone,
Hunan, China.
9.Operations of the mainland China area enterprise:
(1)USIG (Shanghai) Co.,Ltd.:The wholesale, import, export, agent and
relative service supplementary of chemical raw material and products.
(2)Acme Electronics (Kunshan) Co.,Ltd.:Manufacturing & selling for Mn-Zn.
(3)Acme Electronics (Guang-Zhou)Co.,Ltd.:Manufacturing & selling for Mn-Zn.
(4)ASK-Swanson (Kunshan)Co.,Ltd.:Production and sales of PE release film
and other release products.
(5)Swanson Plastics (Tianjin) Co.,Ltd.:Production, processing and sales of
multifunctional PE films.
(6)Swanson Plastics (Kunshan) Co.,Ltd.:Manufacture、sell、develop
multifunction film and photolysis film.
(7)Fujian Gulei Petrochemical Company:Crude oil processing and petroleum
product manufacturing;coking;organic chemicalraw materials、other basic
chemical raw materials、plastics and synthetic resins in primary forms、
synthetic rubber、synthetic fiber(monomer and polymer)manufacturing;
investment in manufacturing and trading;procurement of raw materials
and auxiliary materials for production;whole sale and sales of petroleum
and petrochemical products(excluding refined oil wholesale and retail
business)in domestic and abroad ; engaging in related research and
development、engineering services,and providing technical services
to customers.
(8)Zhangzhou USI Trading Co.,Ltd.：Sales of chemical products.
(9)CGPC Consumer Products Corporation:Manufacturing and marketing of PVC
consumer products.
(10)Continental General Plastics (Zhongshan) Co., Ltd.:Manufacturing and
marketing of PVC film and consumer products.
(11)USI Trading (Shanghai) Co., Ltd.:Engage in wholesaling, commission
agency, import and export and related supporting businesses for
products including petrochemical products and related equipment,
rubber products and electronic materials.
(12)Microbio (Shanghai) Co., Ltd.:Production and sales of health capsules
and tablets,processing and production of Chinese medicinal materials,
Chinese medicinal extracts, Chinese over-the-counter (OTC) drugs,
research and development of new drugs, etc.
(13)Jiangsu Longchen Greentech Co., Ltd.:Production, processing and sale
of paper manufactured products.
(14)Wuxi Longchen Greentech Co., Ltd.:Production and sale of paper, paper
cardboard,storage and general delivery.
(15)Pinghu Longchen Greentech Co., Ltd.:Production and sale of high-end
paper, paper cardboard and storage.
(16)Suzhou Longchen Paper Co., Ltd.:Production, processing and sale of
paper manufactured products.
(17)Zhejiang Xiasha Longchen Packing Co., Ltd.:Production, processing,
sale of various high-end paper cardboards, paper cartons and boxes.
(18)Shanghai Minhang Longchen Paper Co., Ltd.:Production and processing
of paper manufactured products.
(19)Hubei Longchen Greentech Co., Ltd.:Production and sale of paper,
paper cardboard, general delivery.
(20)Xiantao Longchen Greentech Co., Ltd.:Production, processing, sale of
various high-end paper cardboards, paper cartons, boxes and related
printed products for packaging.
(21)Jingzhou Longchen Greentech Co., Ltd.:Production, processing, sale of
various high-end paper cardboards, paper cartons, boxes and related
printed products for packaging.
(22)Wuhan Longchen Greentech Co., Ltd.:Production, processing, sale of
various high-end paper cardboards, paper cartons, boxes and related
printed products for packaging.
(23)Hunan Longchen Green Packing Co., Ltd.:Production, processing, sale
of various high-end paper cardboards, paper cartons, boxes and related
printed products for packaging.
10.Impact on the company's finance and business:
Except for the CGPC Consumer Products Corporation and Continental General
Plastics (Zhongshan) Co., Ltd. 100% owned by the company, there has
no shareholding and no effect on the Company's finances and business.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None.
12.Any other matters that need to be specified:None.
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