China Shipbuilding Heavy Industry Group marine defense and information confrontation Limited by Share Ltd eighth board of directors forty-eighth meeting resolution announcement

The board of directors and all directors of the company guarantee that there are no false statements, misleading statements or major omissions in the contents of the announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.

On November 25, 2019, the forty-eighth meeting of the eighth board of directors of China marine heavy industry group marine defense and information confrontation Limited by Share Ltd (hereinafter referred to as the “company”) was convened by means of communication, and the conference notifications and materials were delivered to all directors in time. The current board has 8 directors, 8 directors and 8 directors. The convening of the board meeting is in conformity with the relevant provisions of the company law and the articles of association. The meeting was seriously discussed by the directors of the meeting and voted to form the following resolution:

I. deliberation and adoption of the motion on hiring 2019 annual financial statements and internal control audit institutions.

The Board agreed to hire Li Xin accounting firm as the auditor and auditor of internal control for 2019.

The independent directors made prior comments and issued independent opinions.

This motion shall be submitted to the shareholders’ meeting for consideration.

Voting result: agreed 8 votes, opposed 0 votes, abstained 0 votes.

Two. Deliberation and adoption of the motion to convene the second provisional shareholders’ meeting in 2019.

The Board agreed to convene the second provisional shareholders’ meeting on December 11, 2019, and authorized the Secretary of the board of directors to issue a notice of shareholders’ meeting to the shareholders of the company after the end of the board of directors. The date, time, place and the matters to be discussed should be specified in the notice.

Voting result: agreed 8 votes, opposed 0 votes, abstained 0 votes.

Three. Deliberation and adoption of the bill concerning the establishment of special funds for raising funds and the authorization to sign the supervision agreement on raising funds.

In order to regulate the management of raising funds and protect the rights and interests of small and medium-sized investors, the Board agreed that the company set up a special account for raising funds, and agreed that the main body subsidiary of the project was set up a special account to raise funds in the relevant bank after the completion of the reorganization, and special storage and management of the proceeds. citic securities(21.560, -0.06, -0.28%) Limited by Share Ltd and commercial banks that raise funds have signed regulatory agreements respectively. The board of directors agrees to authorize the person authorized by the chairman of the board or the chairman of the board to fully handle the establishment of a special account for raising funds and to sign relevant regulatory issues such as raising funds and depositing banks and sponsoring agencies.

Voting result: agreed 8 votes, opposed 0 votes, abstained 0 votes.

Notice hereby.

China Shipbuilding Heavy Industry Group Board of directors of marine defense and information confrontation Limited by Share Ltd

November 26, 2019

Securities code: 600764 securities abbreviation: China Coast Guard bulletin number: 2019-052

Notice of China marine heavy industry group marine defense and information confrontation Limited by Share Ltd on convening the second provisional shareholders’ meeting in 2019

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important note:

Date of shareholders’ meeting: December 11, 2019

The online voting system adopted by the shareholders’ meeting: the online voting system of shareholders’ meeting of Shanghai stock exchange.

I. The basic situation of the meeting.

(1) types and sessions of shareholders’ meetings

The second provisional shareholders’ meeting in 2019

(two) convener of shareholders’ meeting: Board of directors

(three) voting mode: the voting method adopted at this shareholders’ meeting is the way of combining on-site voting with network voting.

(four) the date, time and place of the on-site meeting.

The date of the meeting is December 11, 2019: 9 points and 00 minutes.

Venue: 6 conference room of the Great Wall electronic research building, 30 South Road, Haidian District, Beijing.

(five) network voting system, start date and voting time.

Internet voting system: online voting system of shareholders’ meeting of Shanghai Stock Exchange

Network voting time: since December 11, 2019

To December 11, 2019

The voting system of the Shanghai stock exchange online voting system is the voting time of the voting platform through the trading system, which is the time of trading on the day of the shareholders’ meeting. That is, 9:15-9:25,9:30-11:30, 13:00-15:00; the voting time through the Internet voting platform is 9:15-15:00 on the day of the shareholders’ meeting.

(six) voting procedures for investors through margin trading, refinancing, agreed purchase of business accounts and Shanghai stock exchanges.

The voting related to margin trading, refinancing business, agreed purchase business related accounts and Shanghai stock investors should be carried out in accordance with the relevant regulations on the implementation of online voting of shareholders’ meeting of Shanghai Stock Exchange listed companies.

(seven) involving public shareholders’ voting rights.

nothing

Two. Conference deliberations

The shareholders’ meeting deliberates motions and voting shareholder types.

Exergy

1. The time and media of disclosure of bills.

The above motion has been examined and approved by the forty-eighth meeting of the eighth board of directors of the company. The relevant announcement was published on the Shanghai stock exchange website and China Securities Daily and Shanghai Securities Journal in November 26, 2019.

2. Special resolution motion: no

3, bills for small and medium-sized investors to vote separately: 1

4. Motion involving related shareholders to avoid voting: no

The name of the related shareholders who should avoid voting: no

5. Motion involving preferred shareholders’ participation in voting: no

Three, shareholders’ meeting voting matters needing attention

(1) the shareholders of the company exercise their voting rights through the online voting system of the shareholders’ meeting of the Shanghai stock exchange. They can either vote on the trading system voting platform (through the designated trading securities trading terminal) or vote on the Internet voting platform (website: vote.sseinfo.com). Investors will need to complete shareholder authentication when voting on the Internet voting platform for the first time. For specific operation, please see the website of the Internet voting platform.

(two) the shareholders exercise their voting rights through the online voting system of the shareholders’ meeting of the Shanghai stock exchange. If they own multiple shareholders’ accounts, they can participate in voting on the Internet with any shareholder account holding company stock. After voting, all members of the same class of common stock or the same type of preferred stock under the account of all their shareholders have voted for the same opinion.

(three) the right to vote on the same voting power through the scene, the network voting platform or other means shall be based on the results of the first voting.

(four) the shareholders can vote on all motions before they are submitted.

Four. Meeting participants

(1) after the closing date of the stock registration day, the shareholders of the company registered on the Shanghai branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders (see the table below for details), and may entrust representatives to attend meetings and vote in written form. The agent need not be a shareholder of the company.

Exergy

(two) directors, supervisors and senior managers of the company.

(three) lawyers employed by the company.

(four) other personnel

Five, conference registration method

(1) registration procedures: (1) individual shareholders attending the meeting should register with their own identity cards and securities account cards; the agent’s attendance at the conference shall be carried out with the identity card of the agent, the copy of the principal’s identity card, the principal’s securities account card, and the authorized letter of attorney signed by the principal. (2) where a legal person shareholder or institutional investor is present, he shall register with the legal representative’s identity card, the shareholder’s account card and the business license (the company’s red seal), and the authorized agent shall attend the meeting with the identity card of the agent, the copy of the identity card of the legal representative, the shareholder’s account card, the photocopy of the business license (the company’s red seal), and the authorized power of the legal representative’s own signature. The remote shareholders may register first by the fax or letter before the deadline for registration. (authorisation form is attached)

(two) registration time is: December 6, 2019

(9:00 a.m. 11:00 p.m. p.m.)

(three) place of registration: 4 F, Galaxy Securities, 34 South Road, Haidian District, Beijing.

(four) registration method: the shareholders who intend to participate in the meeting may register with the company at the time of registration, or register by shareholders’ accounts by mail or fax.

(five) shareholders who are unable to attend the meeting may entrust others to participate in the exercise of voting rights.

Six, other matters

The shareholders or shareholder representatives who intend to attend the meeting should arrive at the meeting place within half an hour before the start of the meeting, and carry the original identity card, stock account card and letter of attorney, so as to verify the admission. Attend the meeting’s shareholders’ accommodation and transportation.

Meeting clerk: Li Wei, Guo Yunfei

Contact number: 0 10 – 8 22 22 27

Fax: 0 – 10 – 6, 2, 27, 6, 7, 7

Mailbox: [email protected]

Zip code: 100082

Notice hereby.

China Shipbuilding Heavy Industry Group Board of directors of marine defense and information confrontation Limited by Share Ltd

November 26, 2019

Annex 1: power of attorney

Annex 2: return of shareholders’ meeting

* filing documents

Proposal to convene the resolution of the board of directors of this general meeting of shareholders

Annex 1: power of attorney

Power of attorney

China Shipbuilding Heavy Industry Group marine defense and information confrontation Limited by Share Ltd:

I hereby entrust Mr. (madam) on behalf of this unit (or myself) to attend the second provisional shareholders’ meeting of December 11, 2019 held in December 11, 2019, and to exercise the voting right on behalf of it.

The number of ordinary shares held by the client is:

The number of preferred shares held by the client is:

Client shareholder Account No.:

Exergy

Signature of the client (Gai Zhang): signature of the trustee:

The identity card number of the client: the identity card number of the trustee:

Date of commission: year, month and date

Remarks:

The trustee shall choose one and fight the “consent”, “objection” or “waiver” intention in the power of attorney, and the trustee shall have the right to vote according to his own wishes when the principal fails to make specific instructions in the power of attorney.

Annex 2: return of shareholders’ meeting

Return meeting of shareholders’ meeting

As at 3 p.m. on December 4, 2019, at the end of the stock exchange of the Shanghai stock exchange, our company (personal) held the China marine heavy industry group marine defense and information confrontation Limited by Share Ltd stock, and intends to participate in the second annual general meeting of the China maritime industry heavy industry group marine defense and information confrontation Limited by Share Ltd in 2019.

Exergy

Signature of shareholders (Gai Zhang):

Specific date

Stock Code: 600764 stock abbreviation: China Coast Guard number: pro 2019-053

China shipbuilding industry heavy industry group marine defense and information countermeasure Limited by Share Ltd

Announcement on opening special account for raising funds

The board of directors and all directors of the company guarantee that there are no false statements, misleading statements or major omissions in the contents of the announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.

The China marine heavy industry group marine defense and information confrontation Limited by Share Ltd (hereinafter referred to as “the company”) received the reply issued by the China Securities Regulatory Commission (hereinafter referred to as the “China Securities Regulatory Commission”) on the approval of the China marine heavy industry group marine defense and information confrontation Limited by Share Ltd to issue shares to China Shipbuilding Heavy Industry Group Co., Ltd. (the SFC) in November 6, 2019, and approved the [2019]2010 (the SFC license No. [2019]2010). The company was allowed to issue 236861895 shares of the common stock (A shares) of the common stock of the China Shipbuilding Heavy Industry Group Limited and other specific objects, and to purchase assets and raise matching funds to no more than $3201259100.

In order to standardize the management of fund-raising funds and effectively protect the rights and interests of investors, the company held the forty-eighth meeting of the eighth board of directors in November 25, 2019 on the basis of the requirements of the CSRC “regulation second of listed companies, the regulatory requirements for the management and use of funds raised by listed companies” and the regulations governing the collection of funds raised by Listed Companies in Shanghai Stock Exchange (revised in 2013), and deliberated the adoption of the bill on the establishment of a special fund raising fund and authorized the signing of the supervision agreement for raising funds, and agreed to set up a special account for raising funds. The account information is as follows:

Account Name: China marine heavy industry group marine defense and information confrontation Limited by Share Ltd

Account bank: Limited by Share Ltd, Beijing Olympic Village Branch, Guangdong Development Bank

Account number: 137211516010009557

The account is only used for the storage and use of the matching funds raised by the company’s issuance of shares and the payment of cash to purchase assets and raise matching funds. It can not be used for other purposes without statutory procedures.

The chairman of the board of directors of the Licensing companies or the authorized person of the board of directors shall handle the opening of the special account for raising funds, and agree that the company shall sign a regulatory agreement with the CITIC Securities Limited by Share Ltd and the depositing bank raising funds. After signing the agreement, the company will fulfill corresponding information disclosure obligations in a timely manner.

Notice hereby.

China shipbuilding industry heavy industry group marine defense and information countermeasure Limited by Share Ltd

Board of directors

November 26, 2019

Photo: Yangshan frontier inspection police punished the responsible person involved in the case. Gong Keke photo

According to Yangshan frontier inspection station, at the Shanghai port, the agent entrusted by the international sailing ship will be able to enjoy the convenience of “loading and unloading port” when sending the ship information and loading personnel list to the “Shanghai international trade single window” platform and submitting it to the frontier inspection authorities through the network. This measure has won the time for the ship, has won the benefits for the port area, and has provided convenience for the vast number of agents. However, the convenient declaration procedures must be based on specifications and accuracy. If the information reported by the agents is inconsistent with the results of the inspection by the frontier inspection police, the frontier inspection organs will be given administrative penalties according to the relevant provisions of the exit and Entry Administration Law of the People’s Republic of China. At 6 a. m. This morning, an international sailing vessel made a false declaration on the list of the first flight as a result of negligence. It led to the fact that the information of the 7 crew members did not match the declaration list, which constituted an illegal fact.

According to statistics, since the establishment of the new port area of the China (Shanghai) pilot Free Trade Zone, the Yangshan frontier inspection station has detected 1388 ships entering and leaving the territory (port), and 33475 people have entered the port (port). With the development and opening up of the new port area, the port will move forward and out quickly. The frontier inspection authorities will remind the shipping companies and agents to enjoy the convenience brought by the online inspection. We should also pay attention to the accuracy of the declared information, more careful and more proofreading, and not to be punished for negligence or mistake.

Intelligent transformation of shipbuilding industry to promote on-site teleconference (Ministry of industry and information)

The meeting pointed out that accelerating the intelligent transformation is the fundamental requirement for promoting the high quality development of shipbuilding industry, and is an inevitable choice and effective way for shipbuilding industry to achieve quality transformation, efficiency transformation and power transformation.

Xin Guobin, Vice Minister of Ministry of industry and information, spoke for the Ministry of industry and information.

The meeting stressed that the general idea of the intelligent transformation of shipbuilding industry at present and in the future is to focus on the main line of structural reform of supply side, highlighting the “two wheel” drive of intelligent ships and intelligent manufacturing, and comprehensively enhancing the high quality development capability of shipbuilding industry. Specific efforts should be made from four aspects: first, efforts should be made to make up the short board, and to solve the key common problems of special technology, equipment, materials and processes, and to make up the technical chain and the short chain of the industrial chain; two, we must work hard on the basis of consolidating the foundation, and establish a networked industrial ecosystem with interconnections. We should pay attention to the accumulation of data and information resources, and enhance the ability of intelligent ship network and information security protection. Three, we must work hard on the guidance of standards and standards, actively participate in the revision of relevant international standards and standards, study the construction of the standard system for intelligent ships, and establish the standard system for intelligent assembly of ship assembly. Four, we must work hard to promote the application. We should pay attention to the construction of testing and verifying ability. We should pay attention to setting up models and giving play to the exemplary role of benchmarking.

The meeting put forward three requirements for further pushing forward the transformation of intelligence: first, we must strengthen coordination and coordination, and the government should strengthen guidance; enterprises should give full play to their initiative and combine with reality, choose the right path to carry out the intelligent transformation action; the industry organizations and professional institutions should play a good role in platform service; two, we must encourage bold exploration, and all regions and enterprises should take measures according to local conditions, proceed from the reality, boldly explore and innovate, properly handle the relationship between the near future and the long term, make the system advance organically with the breakthroughs in the stage; three, we should promote open development, strengthen cooperation at home and abroad, promote the cross industry linkage between the upstream and downstream industries, and within and outside the industry chain, and jointly promote the improvement of the shipbuilding industry’s intelligence level.

At the meeting, 3 units such as Shanghai Waigaoqiao Shipbuilding Co., Ltd., COSCO Dalian Kawasaki Shipping Engineering Co., Ltd. and Wuhan Marine Machinery Co., Ltd. made an exchange statement, and the Ministry of transport made a special introduction to the intelligent shipping related work. The relevant ministries and commissions such as the Ministry of communications and the Ministry of national defense, the Ministry of industry and information technology, the relevant departments of the Ministry of industry and information technology, the competent departments of shipbuilding industry in some areas, the relevant industry organizations, the central enterprise groups, the relevant financial institutions, and the representatives of the news media attended the meeting of the main venue of Beijing. The conference has set up 10 sub fields in key provinces and cities of China’s shipbuilding industry.