Announcement of resolution from shareholders’ meeting in year 2021, on behalf of subsidiary Lemtech Precision Material (China) Co., Ltd.

 Announcement of resolution from shareholders'
meeting in year 2021, on behalf of subsidiary Lemtech
Precision Material (China) Co., Ltd.

1.Date of the shareholders meeting:2022/06/28
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Resolution passed: about the profit distribution in 2021
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
 Resolution passed: the company's 2021 financial report and
  2021 budget proposal.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
 (1) Proposal on the General Election of the Company's Board of Directors
 (2) Discussion on the General Election of the Supervisory Committee of
     the Company
6.Important resolutions (5)Any other proposals:
 (1) Resolution passed:the company's 2021 board of directors work report
 (2) Resolution passed:the company's 2021 work report of the board of
       supervisors
 (3) Resolution passed:proposal on expected related-party transactions
      in 2022
 (4)  Resolution passed:proposal on appointing Gongxin Certified Public
       Accountants as the company's auditing agency and its remuneration.
 (5) Resolution passed:proposal on the proposed loan of affiliated company
      Zhenjiang Emtron Surface Treatment Limited from Lemtech Precision
      Material (China) Co., Ltd.
 (6) Resolution passed:proposal on the Company's Proposal to Apply to Banks
       for a Comprehensive Credit Line.
 (7) Resolution passed:proposal on the Company's Guarantee for the affiliated
       company Zhenjiang Emtron Surface Treatment Limited to apply for a
       comprehensive credit line from the bank.
7.Any other matters that need to be specified: None