First, the meeting held and attendance (A) the convening of the meeting 1. The meeting was held on June 17, 2017 2. Meeting place: Hangzhou West Lake District Shenhua Road 798, 9th floor company conference room. 3. Conference held by the scene: the scene 4. Convenor: Board of Directors 5. Moderator: Chairman Wu Linchang 6. Convening of the situation, compliance, The meeting was convened by the first session of the Board of Directors nineteenth meeting to consider and pass, will Negotiable, convened, the motion review procedures are in line with the "Company Law" and other relevant laws and administrative Regulations, departmental regulations, normative documents and the "Articles of Association" provisions, legal and effective.

I. Overview of foreign investment (A) the basic situation The Company intends to set up wholly-owned subsidiary Tongxiang Yinchuan Solar Technology Co., Ltd., registered place For the Tongxiang City Tongxiang Economic Development Zone Wenhe Road 306, the registered capital of RMB 1,000,000.00 yuan.

First, the meeting held the situation Zhejiang Forsol Energy Co., Ltd. (hereinafter referred to as "the company") the first Dong The 20th meeting of the meeting will be held in the company's conference room on the afternoon of June 12, 2017 Way to hold. The notice of the meeting was sent by correspondence and in writing on 6 June 2017. The company has 7 directors and 7 directors who actually attend the meeting. Meeting by Chairman Wu Lin Chang summoned and presided over the company's general manager (chairman and chairman), the board secretary attended the meeting Meeting. The convening and convening of the meeting conforms to the Company Law, the Articles of Association and the Company And the relevant provisions of the Rules of Procedure shall be valid and valid.

First, the resignation of the basic situation of Dong Gao (A) the basic situation The Board of Directors of the Company received the Secretary and the Chief Financial Officer of the Board of Directors on 25 May 2017 Yang Zhaofu submitted the resignation report. The resignation of the board secretary and the chief financial officer holds the company shares 0 shares, accounting for 0.00% of the company's share capital. Yang Zhaofu after the resignation continue to serve as the company's finance department Managerial duties.