Dandong Chemical Fiber Limited By Share Ltd Announcement

Stock Code: 000498 securities short: *ST Dan announcement number: 2010-27

Dandong Chemical fiber Limited company

The sixth three resolutions of the board of directors announcement

All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, without false records, misleading statements or major omissions.

　　 Dandong Chemical fiber Limited by Share Ltd sixth times three times Board of directors The notice of the conference was sent to all directors by way of communication in September 28, 2010. The meeting was held in the company conference room on October 9, 2010. The meeting should be attended by 5 directors and 4 people in person. Zhang Zongzhen, director of the board of directors, commissioned the director Wang Zhen Shan to attend the meeting and voted for the meeting, and the board of supervisors of the company attended the meeting. The meeting was presided over by Mr. Wang Zhenshan, chairman of the board. The meeting was held in accordance with the provisions of the company law and the articles of association.

1. Mr. Pan Yuedong resigned as director of the company, Secretary of the board of directors, chief financial officer and deputy general manager due to changes in his work. He did not hold any post in the company after his resignation.

Two. Motion on directors by election.

The board of directors nominated Ms. Chen Aiqin, the sixth independent director of the board of directors, as the director.

Chen Aiqin, born in March 1963 and senior economist, is currently vice-chairman and general manager of Xiamen wing Tong Group. Not holding the shares of the company; it is related to the controlling shareholders and the actual controllers; it is not punished by the China Securities Regulatory Commission and is punished by the Shenzhen stock exchange.

The bill must be submitted to the shareholders' meeting for deliberation and approval.

Voting result: 5 votes agreed, 0 votes against, 0 abstentions.

Three, the board of directors decided that during the vacancy of the Secretary of the board, Mr. Lin Ting, the general manager of the company, acted as the Secretary of the board of directors.

Voting result: 5 votes agreed, 0 votes against, 0 abstentions.

Four, according to the nomination of general manager of the company, appoint Yan Yan as chief financial officer.

Yan Jie, born in February 1967, has a bachelor's degree, a certified public accountant, an accountant and an engineer. He was formerly the engineer of Guangdong nuclear power joint venture company and chief of the accounting department of Hubei branch of China Pacific Property Insurance Company, and is currently the chief financial officer of Beijing morning Valley Real Estate Development Co., Ltd. Not holding shares of the company; it is not related to the controlling shareholders and the actual controllers; it is not punished by the China Securities Regulatory Commission and punished by the Shenzhen stock exchange.

Voting result: 5 votes agreed, 0 votes against, 0 abstentions.

Five, according to nomination of general manager of the company, he appointed Ren hang as deputy general manager of the company.

Ren hang, male, born in November 1970, a member of the Communist Party of China. He graduated from the Department of economics, Huazhong University of science and technology, Bachelor of economics, accounting, registered consulting engineer (investment), registered securities practitioners (securities investment consulting business). He served as the president of China Construction Bank Fuzhou Jinan sub branch, and is currently the manager of the International Business Department of Fuzhou North Branch of China Construction Bank. There is no relationship between the company's shares and the controlling shareholders and the actual controllers; it is not punished by the China Securities Regulatory Commission and punished by the Shenzhen stock exchange.

Voting result: 5 votes agreed, 0 votes against, 0 abstentions.

The independent directors of the company believe that the resignation procedures of the senior managers and senior executives appointed by the sixth three sessions of the board of directors are in conformity with the provisions of the company law and the articles of association.

Six, the board of directors of the company is scheduled to convene a provisional shareholders' meeting on October 27, 2010. For details, see the "Dandong chemical fiber Limited by Share Ltd" on 2010.

Voting result: 5 votes agreed, 0 votes against, 0 abstentions.

Dandong chemical fiber Limited by Share Ltd board

October 9, 2010

Stock Code: 000498 securities short: *ST Dan announcement number: 2010-28

Dandong chemical fiber Limited by Share Ltd

Notice on the first extraordinary general meeting held in 2010

The company and its directors, supervisors and senior managers ensure that the contents of the announcement are true, accurate and complete, and there are no false statements, misleading statements or major omissions in the announcement.

First, the basic situation of the meeting.

1. Convenor: Board of directors of the company

2, the sixth three session of the board of directors deliberated the adoption of the notice of the Dandong chemical fiber Limited by Share Ltd on the first provisional shareholders meeting held in 2010. The meeting was held in accordance with the provisions of the company law, the Shenzhen Stock Exchange Listing Rules and the articles of association.

3. Date and time of the meeting: 9 a.m. on October 27, 2010

4, the meeting is held: spot ballot.

5. Participants

(1) as at the end of the afternoon of October 22, 2010, all shareholders of the company are registered on the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. All shareholders of the company shall have the right to attend the general meeting of shareholders, and may, in writing, entrust representatives to attend meetings and participate in voting.

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

(3) lawyers employed by the company.

6. Venue: No. 6 Binjiang West Road, Zhenxing District, Dandong, Liaoning

Dandong chemical fiber Limited by Share Ltd conference room

Two. Conference deliberations

1, the motion discussed by the shareholders' meeting has been deliberated and passed by the sixth and three sixth th board of directors of the company, and the motion procedure is legal.

2. The motion of the shareholders' meeting:

(1) the motion on the election of directors by election.

Ms. Chen Aiqin, the non independent director of the sixth board of directors of the company, was elected director.

(2) a proposal to amend the thirteenth chapter "business scope" of the second chapter of the articles of association.

Original: thirteenth articles registered according to law, the company's business scope: main chemical fiber and chemical fiber textile manufacturing; also engaged in chemical fiber technical advisory services, power production, heating services.

Now, thirteenth items are registered according to law. The business scope of the company is mainly chemical fiber and chemical fiber textile manufacturing, chemical fiber technology consulting service, electric power production, heating service and real estate investment, real estate brokers, real estate advisory services, etc.

3, the contents of the motion are detailed in the October 12, 2010 and August 31, 2010 "China Securities Journal", "Securities Times", and "www.cninfo.com.cn three" Resolutions published by the Dandong chemical fiber Limited by Share Ltd (the three session of the sixth th board of directors) and the "Dandong chemical fiber Limited by Share Ltd sixth session of the board of directors resolution announcement".

Three, registration of meetings

1, registration method: the legal person shareholder holds the unit business license duplicate (the unit seal), the legal person power of attorney and the attending person id card registration procedure; the circulation stock holder carries on the registration procedure with his ID card and my shareholder account card; the authorized attorney carries on the registration by the power of attorney, the personal identification card, the authorized shareholder's account card; the remote place shareholder may register by the facsimile or the letter.

2, registration location: Dandong chemical fiber Limited by Share Ltd Securities Department

Four, others

1. Contact details:

Contact address: No. 6 Binjiang West Road, Zhenxing District, Dandong, Liaoning.

Dandong chemical fiber Limited by Share Ltd Securities Department

2, contact: Yu Chengyi

3, telephone: 0415-6164666

4, fax: 0415-2237377

5, zip code: 118000

Meeting expenses: half a day's meeting, the participants will pay for their own transportation and accommodation.

Notice hereby.

Dandong chemical fiber Limited by Share Ltd

Board of directors

October 9, 2010

Power of attorney

I hereby authorize Mr. (madam) to represent my unit (individual) to attend the first provisional shareholders' meeting of the Dandong chemical fiber Limited by Share Ltd in 2010 and to exercise the voting right on behalf of it.

Client:

Principal ID card number:

Number of principal shareholders:

Client shareholder account:

Trustee:

The identity card number of the trustee:

Date of commission: date, month and date