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Announcement On Resolutions Of The Fourteenth Meeting Of The Fourth Board
Aug 15, 2018

Stock code: 002214 Securities abbreviation: Dali Technology Announcement No.: 2017-007


  Zhejiang Dali Technology Co., Ltd.


  Announcement on Resolutions of the Fourteenth Meeting of the Fourth Board


  The company and its directors, supervisors and senior management personnel guarantee that the contents of the announcement are true, accurate and complete, and bear responsibility for false records, misleading statements or major omissions in the announcement.


  Zhejiang Dali Technology Co., Ltd. (hereinafter referred to as "the company") notified the directors by means of written or faxed notice on the 14th meeting of the 4th Board of Directors on March 14, 2017. The meeting was held on-site at the company's conference room on March 24, 2017. The meeting should have 6 directors and 6 directors. The company's supervisors and senior management attended the meeting. The meeting was held in compliance with the relevant provisions of the Company Law and the Articles of Association. The meeting was chaired by Mr. Pang Huimin, Chairman of the company.


  I. The meeting reviewed and adopted the following resolutions:


  1. Reviewed and approved the “2016 General Manager Work Report of Zhejiang Dali Technology Co., Ltd.”


  The resolution was voted on by the directors and was approved by a vote of 6 votes, 0 votes against and 0 abstentions.


  2. The “Work Report of the Board of Directors of Zhejiang Dali Technology Co., Ltd. 2016” was reviewed and approved.


  The resolution was voted on by the directors and was approved by a vote of 6 votes, 0 votes against and 0 abstentions.


  This report needs to be submitted to the company's 2016 annual general meeting for consideration.


  Mr. Li Jinan, Mr. Xu Jinfa and Mr. Pan Ziqiang, independent directors of the company, submitted the “2016 Annual Report of Independent Directors of Zhejiang Dali Technology Co., Ltd.” to the Board of Directors and will be in the above-mentioned position of the 2016 Annual General Meeting of the Company.


  3. Reviewed and approved the “2016 Financial Statement of Zhejiang Dali Technology Co., Ltd.”


  The company's annual operating income was RMB 339,408,200, and the net profit attributable to shareholders of the parent company was RMB 33,081,700, and the earnings per share was RMB 0.07 per share.


  The resolution was voted on by the directors and was approved by a vote of 6 votes, 0 votes against and 0 abstentions.


  This report needs to be submitted to the company's 2016 annual general meeting for consideration.


  4. Examined and approved “Zhejiang Dali Technology Co., Ltd. 2016 Annual Report” and “Zhejiang Dali Technology Co., Ltd. 2016 Annual Report Summary”


  The resolution was voted on by the directors and was approved by a vote of 6 votes, 0 votes against and 0 abstentions.


  For the full text, please refer to the information disclosure website http://www.cninfo.com.cn.


  This report needs to be submitted to the company's 2016 annual general meeting for consideration.


  5. Examined and approved the “2016 Profit Distribution Proposal of Zhejiang Dali Technology Co., Ltd.”


  The company's 2016 profit distribution plan is: based on the company's total share capital of 458,666,666 shares as of December 31, 2016, a cash dividend of 0.25 yuan (including tax) will be distributed to every 10 shares of all shareholders;


  The resolution was voted on by the directors and was approved by a vote of 6 votes, 0 votes against and 0 abstentions.


  This proposal needs to be submitted to the company's 2016 annual general meeting for consideration.


  6. Reviewed and passed the “Self-evaluation Report of Internal Control of Zhejiang Dali Technology Co., Ltd. 2016”


  The resolution was voted on by the directors and was approved by a vote of 6 votes, 0 votes against and 0 abstentions.


  For the full text, please refer to the information disclosure website http://www.cninfo.com.cn.


  7. Examined and approved the "Special Report on the Deposit and Use of Funds Raised by Zhejiang Dali Technology Co., Ltd. in 2016"


  The resolution was voted on by the directors and was approved by a vote of 6 votes, 0 votes against and 0 abstentions.


  For the full text, please refer to the information disclosure website http://www.cninfo.com.cn


  This report needs to be submitted to the company's 2016 annual general meeting for consideration.


  8. Examined and approved the special audit report on the capital occupation of controlling shareholders and other related parties of Zhejiang Dali Technology Co., Ltd. in 2016


  The resolution was voted on by the directors (the related director Mr. Pang Huimin abstained from voting) and was considered and approved by a vote of 5 votes, 0 votes against and 0 abstentions.


  9. Examined and approved the “Proposal of Zhejiang Da Li Technology Co., Ltd. on 2017 Credit Authorization Matters”


  The company's general meeting of shareholders granted the board of directors a total bank loan amount of no more than RMB 450 million in 2017.


  The resolution was voted on by the directors and was approved by a vote of 6 votes, 0 votes against and 0 abstentions.


  This proposal needs to be submitted to the company's 2016 annual general meeting for consideration.


  10. Examined and approved the “Proposal of Zhejiang Dali Technology Co., Ltd. on Renewing the Appointment of Tianjian Certified Public Accountants as an Auditing Organization”


  The board of directors of the company decided to re-appoint Tianjian Certified Public Accountants (special general partnership) as the company's auditing organization for 2017. The audit fee authorizes the board of directors to determine with the audit institution.


  The resolution was voted on by the directors and was approved by a vote of 6 votes, 0 votes against and 0 abstentions.


  This proposal needs to be submitted to the company's 2016 annual general meeting for consideration.


  11. Review and approve the "profit distribution policy and shareholder return plan for the next three years (2017-2019)"


  The resolution was voted on by the directors and was approved by a vote of 6 votes, 0 votes against and 0 abstentions.


  For the full text, please refer to the information disclosure website http://www.cninfo.com.cn


  This proposal needs to be submitted to the company's 2016 annual general meeting for consideration.


  12. The “Proposal on Holding the Annual Shareholders' Meeting of Zhejiang Dali Technology Co., Ltd. 2016” was considered and approved.


  The company's board of directors plans to hold the company's 2016 annual general meeting of shareholders on April 21, 2017 at the conference room No. 1, Zhejiang Dali Technology Co., Ltd., No. 639, Binkang Road, Binjiang District, Hangzhou.


  For the full text, please refer to the information disclosure website http://www.cninfo.com.cn


  The resolution was voted on by the directors and was approved by a vote of 6 votes, 0 votes against and 0 abstentions.


  Special announcement.


  Zhejiang Dali Technology Co., Ltd.


  Board of Directors


  March 25, 2017