Announcement of important resolutions of the company's board of directors

1. Date of actual occurrence: 2017.11.15
2. Company name: QILSTE (HongKong) Technology Co., Ltd
3. Relationship with the company (please enter the company or affiliated company): the company
4. Mutual shareholding ratio (if the previous item is the company, please fill in not applicable): not applicable
5. Causes:
1. Examination of the qualifications of candidates for the sixth session of directors and independent directors of the company
2. Amendments to the "Remuneration Measures for Directors, Supervisors and Managers"
3. Personnel and salary remuneration case for the new general manager
4. Personnel and salary remuneration case of financial supervisor
5. The case of authorizing the chairman to apply for a financing line from a financial institution due to the company's operational needs
6. Response measures: announced in the public information observation station
7. Other items that should be stated: None