Due to the continuous development and growth of the company, some businesses need to be expanded. After a month of preparation, the stock rights of the original shareholders and new shareholders of Panjin Guanghe Crab Industry Co., Ltd. have been completed, and the preparations for the corporate restructuring are basically ready. At 9:00 on April 4, 2015, the company held the 2014 Annual General Meeting of Shareholders of Panjin Guanghe Crab Industry Co., Ltd. and the founding meeting of Liaoning Guanghe Aquatic Products Co., Ltd. at the Land and Resources Bureau of Dawa County, Panjin City. 74 shareholders, 21 shareholder representatives and special guests attended the meeting.

1. At the meeting, Chairman Li Xiaodong made a key elaboration on the hot issues that shareholders are generally concerned about "About 2014 Work Summary, 2015 Work Arrangement and the Company's Medium and Long-term Development Plan", etc., so that shareholders can better understand The current situation and future development direction of the company. After key discussions and item-by-item voting, the meeting reached the following resolutions:

1. Reviewed and approved the Year-end Dividend Distribution Plan of Panjin Photosynthetic Crab Industry Co., Ltd.;

2. Reviewed and approved "The name of Panjin Photohe Crab Industry Co., Ltd. was changed to Liaoning Photohe Aquatic Products Co., Ltd.      

Secretary's motion;

3. Reviewed and approved the "Articles of Association of Liaoning Guanghe Aquatic Products Co., Ltd. (Draft)";

At the same time of deliberation and approval of the above resolutions, all the shareholders present voted to elect the directors of the first board of directors and supervisors of the board of supervisors of Liaoning Guanghe Aquatic Products Co., Ltd., Li Xiaodong, Bai Yongan, Meng Fanqiang, Dou Liyan, Li Peng, Liu Fu for Liaoning Guanghe Aquatic Products Co., Ltd. The directors of the first board of directors; Wang Jinmei and Wang Jingfeng are the supervisors of the first board of supervisors of Liaoning Guanghe Aquatic Products Co., Ltd. The first meeting of the current board of directors was immediately held at the meeting site to elect the chairman and vice-chairman. After a vote by the directors, Li Xiaodong was elected as the chairman of the board of directors and Bai Yongan was elected as the vice-chairman.

The convening and convening procedures of the company's general meeting of shareholders are in compliance with the "Company Law" and the "Articles of Association of Liaoning Guanghe Aquatic Products Co., Ltd."; the qualifications of the personnel attending this general meeting and the qualifications of the convener are legal and valid; the voting procedures of this general meeting of shareholders . The voting results are legal and valid, and the resolutions passed at this general meeting are legal and valid.