Announcement series of Zhonghuo nuclear suvalve Te

Announcement of CNNC suvalve Technology Industry Co., Ltd. (Series)

the 41st plenary meeting of the Fifth Board of directors of CNNC suvalve Technology Industry Co., Ltd. sent a notice of the meeting to all directors in writing on August 25, 2015. The meeting voted by means of communication on September 2, 2015. There were 9 directors who should attend the meeting, and 9 actual directors. The members of the board of supervisors and senior executives of the company attended the announcement of the resolution of the 41st meeting of the Fifth Board of directors of CNNC suvalve Technology Industry Co., Ltd.

the company and all members of the board of directors guaranteed that the contents of the announcement were true, accurate and complete, without false records, misleading statements or major omissions

the 41st plenary meeting of the Fifth Board of directors of CNNC suvalve Technology Industry Co., Ltd. sent a meeting notice to all directors in writing on August 25, 2015. The meeting voted by means of communication on September 2, 2015. Nine directors were expected to attend the meeting, and nine directors actually attended the meeting. Members of the board of supervisors and senior executives of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the relevant provisions of the company law and the articles of association

the meeting reviewed and passed the proposal on convening the first extraordinary general meeting of shareholders in 2015 (9 votes in favor, 0 against, 0 abstention):

the company decided to convene the first extraordinary general meeting of shareholders in 2015 on September 25, 2015 (Friday) to review the proposal on related party transactions between the company and China nuclear New Energy Nuclear Industry Engineering Co., Ltd. For details of the matters under consideration, please refer to the company's "announcement of the resolution of the 39th meeting of the Fifth Board of directors" and "announcement of related party transactions" (Announcement No.:) published in the securities times and HTTP//on July 21, 2015

Mr. Qiu Jiangang, chairman of the company, was unable to attend the shareholders' meeting due to official business. After unanimous election by all directors, the shareholders' meeting was presided over by Mr. Chen Jianping, vice chairman of the company

the company's "notice on convening the first extraordinary general meeting of shareholders in 2015" was published on the same day in the securities times and HTTP//cninfo

it is hereby announced

board of directors of China Nuclear suvalve Technology Industry Co., Ltd.

September 3, 2015

securities code: 000777 securities Name: China nuclear technology Announcement No.:

notice of China Nuclear suvalve Technology Industry Co., Ltd. on

convening the first extraordinary general meeting of shareholders in 2015

the company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete, without false records Misleading statements or material omissions

I. Basic information of the meeting

1 Session: the first extraordinary general meeting of the company in 2015

2 Convener: the 5th board of directors of the company

3 Legality and compliance of the meeting: the proposal on convening the first extraordinary general meeting of shareholders in 2015 was reviewed and passed at the 41st meeting of the Fifth Board of directors of the company. The convening of this general meeting of shareholders complies with laws and regulations and the relevant provisions of the articles of association

4. Time:

time of on-site meeting: 14:00 on September 25th, 2015 (Friday)

time of online voting: the specific time of online voting through the [Weibo] trading system of Shenzhen stock exchange is: 9:30 ~ 11:30 a.m. and 13:00 ~ 15:00 p.m. on the trading day of September 25th, 2015; The time for voting through the [Weibo] Internet voting system of Shenzhen stock exchange is from 15:00 on September 24, 2015 to 15:00 on September 25, 2015

5. The way of holding the meeting: the combination of on-site voting and online voting is favored by automobile enterprises

6. Attendees of the meeting:

(1) after the closing of the market on September 17, 2015 (Thursday), all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Corporation Limited have the right to attend the extraordinary general meeting of shareholders, and can entrust a proxy in writing to attend the meeting and participate in voting. The proxy need not be a shareholder of the company

(2) directors, supervisors and other senior managers of the company

(3) lawyers employed by the company

(4) other relevant personnel

7. Venue of the on-site meeting: conference room 413 of the company, No. 501 Zhujiang Road, high tech Zone, Suzhou, Jiangsu Province.

II. Matters to be considered at the meeting.

the meeting considered the proposal on related party transactions between the company and China nuclear New Energy Nuclear Industry Engineering Co., Ltd

for details of the matters under consideration, see the company's "announcement of the resolution of the 39th meeting of the Fifth Board of directors" and "announcement of related party transactions" (Announcement No.:) published in the securities times and HTTP//on July 21, 2015

III. on site meeting registration method

1 Registration of corporate shareholders: the legal representative of a corporate shareholder must hold a copy of the business license stamped with the official seal of the company, the certificate of the legal representative, his own ID card and valid shareholding certificate to go through the registration procedures; If a proxy is entrusted to attend, it must also hold the power of attorney of the legal representative and the ID card of the attendee

2. Individual shareholder registration: individual shareholders must have their own ID card, shareholder account card and valid shareholding certificate to go through the registration procedures; The proxy of the shareholder who is entrusted to attend the meeting must also hold the ID card of the attendee and the power of attorney

3. Time and place of registration: from 8:30 a.m. to 5:00 p.m. on September 21 and 22, 2015, this is mainly based on the measured experimental data. Go through the registration procedures at the secretary room of the board of directors of the company (No. 501, Zhujiang Road, high tech Zone, Suzhou, Jiangsu Province). Non local shareholders can register by letter or fax, and please confirm

4. Shareholders and shareholders' agents attending the meeting are requested to bring the original of relevant certificates to the venue for registration half an hour before the meeting

IV. specific operation process of participating in online voting

(I) according to the provisions of gb/t2039 (1) 997), the procedure of voting through the [Weibo] trading system of Shenzhen Stock Exchange

1 The time of online voting through the trading system at this general meeting of shareholders is 9:30 a.m. and 13:00 p.m. on September 25, 2015 (Friday). The voting procedure is similar to the operation of new share subscription business of Shenzhen Stock Exchange

2. Voting code: 360777; Voting abbreviation: CNNC voting

3. On the day of voting, the figures shown in "CNNC voting" and "yesterday's closing price" are the total number of proposals considered at this shareholders' meeting

3. Operating procedures for online voting through the trading system:

(1) when voting, the trading direction should select "buy" and enter the securities code 360777

(2) also gradually prefer spray free materials, and fill in the serial number of the proposal of the general meeting of shareholders under the "entrusted price". The general meeting of shareholders considered a proposal, and filled in 1.00 yuan under the "purchase price"

(3) fill in the voting opinions under the item of "entrusted quantity". 1 share represents agreement, 2 shares represent opposition, and 3 shares represent abstention. As shown in the following table:

4 Voting precautions

(1) online voting cannot be cancelled

(2) the same proposal cannot be voted and declared for many times. If it is declared for many times, the first declaration shall prevail

(3) if the same proposal is voted through both the trading system and the Internet, the first vote shall prevail

(4) declarations that do not meet the above requirements will be regarded as invalid declarations and will not be included in the voting statistics

(5) if you need to query the voting results, please log in to the Internet voting system of Shenzhen Stock Exchange () after 18:00 p.m. on the voting day. Click the "voting query" function to view the personal voting results, or inquire at the business department of the securities company entrusted by the voting

(II) identity authentication and voting procedures using Internet voting

1 The Internet voting system starts voting at 15:00 on September 24, 2015 and ends at 15:00 on September 25, 2015

2. In accordance with the detailed rules for the implementation of identity authentication of Shenzhen Stock Exchange investor network service, shareholders can use service passwords or digital certificates for identity authentication. To apply for a service password, please log in to the password service area at address, fill in the relevant information and set the service password. The service password can only be used half a day after it is successfully activated through the trading system. Those who apply for digital certificates can apply to Shenzhen securities information company or its entrusted agent license issuing agency. Please also refer to the "certificate service" column of Shenzhen Stock Exchange Internet voting system ()

3. Shareholders can log in to the Internet voting system of the address to vote according to the obtained service password or digital certificate

v. other matters

1 Meeting contact information

contact address: No. 501, Zhujiang Road, high tech Zone, Suzhou, Jiangsu Province

postal code: 215011

contact person: Yuan Degang: (0512) fax: (0512)

2 Meeting expenses: the transportation and accommodation expenses of the shareholders attending the meeting shall be borne by themselves

3. The power of attorney of the first extraordinary general meeting of shareholders of the company in 2015 (attached)

it is hereby announced

the board of directors of CNNC suvalve Technology Industry Co., Ltd.

September 3, 2015

attachment:

the power of attorney of CNNC suvalve Technology Industry Co., Ltd.

the first extraordinary general meeting of shareholders in 2015

I hereby fully entrust Mr. (Ms.) to attend the first extraordinary general meeting of shareholders of CNNC suvalve Technology Industry Co., Ltd. held on September 25, 2015 on my behalf, And exercise voting rights on behalf of others

I. name of the trustor: ID card number of the trustor:

shareholder account number of the trustor: number of shares held by the trustor:

II. Name of the trustee: ID card number of the trustee:

III. authorized by the trustee, the trustee has the following voting rights (mark "√" under the corresponding voting opinions):

remarks: the trustor does not make specific instructions for the above, and the trustee can vote according to its own opinions

signature of the trustor: signature of the trustee:

the validity of this power of attorney is from mm/DD/2013 to mm/DD/2013

signing date: 2015

note: copy of the power of attorney or self-made in the above format are valid

securities code: 000777 securities abbreviation: China nuclear technology Announcement No.:

China Nuclear suvalve Technology Industry Co., Ltd. announcement on completing the industrial and commercial change registration of the legal representative

the board of directors and all directors of the company guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents

at the 40th meeting of the Fifth Board of directors held on August 14th, 2015, the company reviewed and passed the proposal on job changes of senior managers of the company. After the vote of the board of directors, Mr. Peng Xinying was appointed as the general manager of the company (see the relevant announcement disclosed by the company on August 18th, 2015 for details). According to the relevant provisions of the articles of association, the general manager of the company is the legal representative of the enterprise

recently, the company received the business license for enterprise legal person approved and renewed by the administrative department for Industry and commerce. The legal representative was changed to Peng Xinying, and other registration information remained unchanged

it is hereby announced

board of directors of CNNC suvalve Technology Industry Co., Ltd.

September 3, 2015