Today's Information

Provided by: CHINA GENERAL PLASTICS CORPORATION
SEQ_NO 3 Date of announcement 2022/05/30 Time of announcement 17:33:28
Subject 
 The Company's 2022 Annual General Shareholders'
Meeting approved the permission of directors for
competitive actions.
Date of events 2022/05/30 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/05/30
2.Name and title of the director with permission to engage in competitive
  conduct:
 Directors/Mr. Wu, Yi-Gui, Mr. Lin, Han-Fu, Mr. Wang, Ke-Shun,
 Mr. Liu, Han-Tai,Mr. Wu, Hung-To,
 Independent Directors/Mr. Li, Zu-De, Mr. Zheng, Ying-Bin,
 Mr. Li, Liang-Xian, Mr. Hsu, Chen-Yi.
3.Items of competitive conduct in which the director is permitted to engage:
 Those which are not prejudice to the interests of China General
 Plastics Corporation.
4.Period of permission to engage in the competitive conduct:
 2022/05/30 to 2025/05/29, during the term of Directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
 Under Article 209 of the Company Act, China General Plastics Corporation
 in exercising the rights and functions of the 2022 Shareholders'
 Meeting has approved, without prejudicing the interests of China General
 Plastics Corporation, the permission of directors for competitive actions.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):
 Directors/Mr. Wu, Yi-Gui, Mr. Lin, Han-Fu, Mr. Wang, Ke-Shun,
 Mr. Liu, Han-Tai,
 Independent Directors/Mr. Li, Zu-De, Mr. Zheng, Ying-Bin.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
 (1)USIG (Shanghai) Co.,Ltd.:Chairman/General Manager, Wang, Ke-Shun;
    Director, Wu, Yi-Gui.
 (2)Acme Electronics (Kunshan) Co.,Ltd.:Director, Wu, Yi-Gui
    and Wang, Ke-Shun.
 (3)Acme Electronics (Guang-Zhou)Co.,Ltd.:Director, Wu, Yi-Gui.
 (4)ASK-Swanson (Kunshan)Co.,Ltd.:Director, Wu, Yi-Gui.
 (5)Swanson Plastics (Tianjin) Co.,Ltd.:Director, Wu, Yi-Gui.
 (6)Swanson Plastics (Kunshan) Co.,Ltd.:Director, Wu, Yi-Gui.
 (7)Fujian Gulei Petrochemical Company:Chairman, Wu, Yi-Gui,
    Director/Wang, Ke-Shun.
 (8)Zhangzhou USI Trading Co.,Ltd.：Chairman, Wang, Ke-Shun;
    Director, Wu, Yi-Gui and Liu, Han-Tai.
 (9)CGPC Consumer Products Corporation:
    Chairman/General Manager, Lin, Han-Fu.
 (10)Continental General Plastics (Zhongshan) Co., Ltd.:
     Chairman/General Manager, Lin, Han-Fu；Director Liu, Han-Tai.
 (11)USI Trading (Shanghai) Co., Ltd.:Director, Wang, Ke-Shun.
 (12)Microbio (Shanghai) Co., Ltd.:Director, Li, Zu-De.
 (13)Jiangsu Longchen Greentech Co., Ltd.:Director, Zheng,Ying-Bin.
 (14)Wuxi Longchen Greentech Co., Ltd.:Director, Zheng,Ying-Bin.
 (15)Pinghu Longchen Greentech Co., Ltd.:Director, Zheng,Ying-Bin.
 (16)Suzhou Longchen Paper Co., Ltd.:Director, Zheng,Ying-Bin.
 (17)Zhejiang Xiasha Longchen Packing Co., Ltd.:Director, Zheng,Ying-Bin.
 (18)Shanghai Minhang Longchen Paper Co., Ltd.:Director, Zheng,Ying-Bin.
 (19)Hubei Longchen Greentech Co., Ltd.:Director, Zheng,Ying-Bin.
 (20)Xiantao Longchen Greentech Co., Ltd.:Director, Zheng,Ying-Bin.
 (21)Jingzhou Longchen Greentech Co., Ltd.:Director, Zheng,Ying-Bin.
 (22)Wuhan Longchen Greentech Co., Ltd.:Director, Zheng,Ying-Bin.
 (23)Hunan Longchen Green Packing Co., Ltd.:Director, Zheng,Ying-Bin.
8.Address of the mainland China area enterprise:
 (1)USIG (Shanghai) Co.,Ltd.:Room 6A, No. 1358,Yan-An West Rd.,Shanghai.
 (2)Acme Electronics (Kunshan) Co.,Ltd.:No. 533,Huangpujiang North Rd.,
    Kunshan City, Jiang-Su.
 (3)Acme Electronics (Guang-Zhou)Co.,Ltd.:No. 2, Fuqian East Road, East
    District Industrial Zone, Zengcheng City,Guangdong.
 (4)ASK-Swanson (Kunshan)Co.,Ltd.:No. 289, Qingyang North Road,Kunshan City,
    Jiangsu.
 (5)Swanson Plastics (Tianjin) Co.,Ltd.:Shuangtang High-grade Metal
    Product Industrial Park, Jinghai County, Tianjin City.
 (6)Swanson Plastics (Kunshan) Co.,Ltd.:No. 289 Qingyang North Road,Kunshan
    City, Jiangsu.
 (7)Fujian Gulei Petrochemical Company:Gulei Port Economic Development Zone,
    Fujian.
 (8)Zhangzhou USI Trading Co.,Ltd.：No. 569, South Shugang Avenue, Gulei
    Town, Guleigang Economic Development Zone, Zhangzhou City,
    Fujian Province.
 (9)CGPC Consumer Products Corporation:YenJiang East 2nd Road, Zhongshan
    Torch Hi-Tech Industrial Development Zone, Zhongshan City, Guangdong
    Province, China.
 (10)Continental General Plastics (Zhongshan) Co., Ltd.:YenJiang East 2nd
     Road, Zhongshan Torch Hi-Tech Industrial Development Zone, Zhongshan
     City, Guangdong Province, China.
 (11)USI Trading (Shanghai) Co., Ltd.:Room 6A, No. 1358, Yan'an West Road,
     Shanghai City.
 (12)Microbio (Shanghai) Co., Ltd.:No. 1188, kuangxing Road, Songjiang
     District, Shanghai, PR China.
 (13)Jiangsu Longchen Greentech Co., Ltd.:No. 33, Jinyang East Road, Lujia,
     Kunshan, Jiangsu, China.
 (14)Wuxi Longchen Greentech Co., Ltd.:No. 43, Zhongxin Xi Road, Wuxi,
     Luoshe, Jiangsu, China.
 (15)Pinghu Longchen Greentech Co., Ltd.:No. 1, WengXing Xian XingHua
     Section, Dushan Port, Pinghu, ZheJiang, China.
 (16)Suzhou Longchen Paper Co., Ltd.:No. 888, Kangyuan Road, XiangChen
     Economic Development Zone, Suzhou, Jiangsu, China.
 (17)Zhejiang Xiasha Longchen Packing Co., Ltd.:No. 168, Jinsizhi road,
     Baiyang Street, Xiasha Economic and Technology Development Zone,
     Hangzhou, Zhejiang, China.
 (18)Shanghai Minhang Longchen Paper Co., Ltd.:No. 1, Xuzhi Road, Pujiang,
     Minhang, Shanghai, China.
 (19)Hubei Longchen Greentech Co., Ltd.:SuGang Avenue Mid-Section, LinGang
     Industrial Park, Songci, Hubei, China.
 (20)Xiantao Longchen Greentech Co., Ltd.:No. 1, Xihuan Road, Xiantao, Hubei,
     China.
 (21)Jingzhou Longchen Greentech Co., Ltd.:No. 58, Guhu Road, Jingzhou
     Development Zone Commercials Department 1st floor, Shashi, Jingzhou,
     Hubei, China.
 (22)Wuhan Longchen Greentech Co., Ltd.:Xujiaqu West, PingZhang Avenue
     North, HanChuan Economic Development Zone, hubei, China.
 (23)Hunan Longchen Green Packing Co., Ltd.:15th floor, ChuanYe Building,
     JinZhuang Avenue, Ningxiang Economic and Technology Development Zone,
     Hunan, China.
9.Operations of the mainland China area enterprise:
 (1)USIG (Shanghai) Co.,Ltd.:The wholesale, import, export, agent and
    relative service supplementary of chemical raw material and products.
 (2)Acme Electronics (Kunshan) Co.,Ltd.:Manufacturing & selling for Mn-Zn.
 (3)Acme Electronics (Guang-Zhou)Co.,Ltd.:Manufacturing & selling for Mn-Zn.
 (4)ASK-Swanson (Kunshan)Co.,Ltd.:Production and sales of PE release film
    and other release products.
 (5)Swanson Plastics (Tianjin) Co.,Ltd.:Production, processing and sales of
    multifunctional PE films.
 (6)Swanson Plastics (Kunshan) Co.,Ltd.:Manufacture、sell、develop
    multifunction film and photolysis film.
 (7)Fujian Gulei Petrochemical Company:Crude oil processing and petroleum
    product manufacturing;coking;organic chemicalraw materials、other basic
    chemical raw materials、plastics and synthetic resins in primary forms、
    synthetic rubber、synthetic fiber(monomer and polymer)manufacturing;
    investment in manufacturing and trading;procurement of raw materials
    and auxiliary materials for production;whole sale and sales of petroleum
    and petrochemical products(excluding refined oil wholesale and retail
    business)in domestic and abroad ; engaging in related research and
    development、engineering services,and providing technical services
    to customers.
 (8)Zhangzhou USI Trading Co.,Ltd.：Sales of chemical products.
 (9)CGPC Consumer Products Corporation:Manufacturing and marketing of PVC
    consumer products.
 (10)Continental General Plastics (Zhongshan) Co., Ltd.:Manufacturing and
     marketing of PVC film and consumer products.
 (11)USI Trading (Shanghai) Co., Ltd.:Engage in wholesaling, commission
     agency, import and export and related supporting businesses for
     products including petrochemical products and related equipment,
     rubber products and electronic materials.
 (12)Microbio (Shanghai) Co., Ltd.:Production and sales of health capsules
     and tablets,processing and production of Chinese medicinal materials,
     Chinese medicinal extracts, Chinese over-the-counter (OTC) drugs,
     research and development of new drugs, etc.
 (13)Jiangsu Longchen Greentech Co., Ltd.:Production, processing and sale
     of paper manufactured products.
 (14)Wuxi Longchen Greentech Co., Ltd.:Production and sale of paper, paper
     cardboard,storage and general delivery.
 (15)Pinghu Longchen Greentech Co., Ltd.:Production and sale of high-end
     paper, paper cardboard and storage.
 (16)Suzhou Longchen Paper Co., Ltd.:Production, processing and sale of
     paper manufactured products.
 (17)Zhejiang Xiasha Longchen Packing Co., Ltd.:Production, processing,
     sale of various high-end paper cardboards, paper cartons and boxes.
 (18)Shanghai Minhang Longchen Paper Co., Ltd.:Production and processing
     of paper manufactured products.
 (19)Hubei Longchen Greentech Co., Ltd.:Production and sale of paper,
     paper cardboard, general delivery.
 (20)Xiantao Longchen Greentech Co., Ltd.:Production, processing, sale of
     various high-end paper cardboards, paper cartons, boxes and related
     printed products for packaging.
 (21)Jingzhou Longchen Greentech Co., Ltd.:Production, processing, sale of
     various high-end paper cardboards, paper cartons, boxes and related
     printed products for packaging.
 (22)Wuhan Longchen Greentech Co., Ltd.:Production, processing, sale of
     various high-end paper cardboards, paper cartons, boxes and related
     printed products for packaging.
 (23)Hunan Longchen Green Packing Co., Ltd.:Production, processing, sale
     of various high-end paper cardboards, paper cartons, boxes and related
     printed products for packaging.
10.Impact on the company's finance and business:
  Except for the CGPC Consumer Products Corporation and Continental General
  Plastics (Zhongshan) Co., Ltd. 100% owned by the company, there has
  no shareholding and no effect on the Company's finances and business.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None.
12.Any other matters that need to be specified:None.

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China General Plastics Corporation published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 15:28:07 UTC.