Notice Of The Fourth Provisional Shareholders' Meeting Of Jiangsu In 2010

Securities code: 002394 securities short: joint stock Announcement No.: LF2010-024

Jiangsu joint hair textile Limited by Share Ltd fourth temporary 2010

All members of the company and the board of Directors ensure that the contents of the announcement are true, accurate and complete, and there are no false statements, misleading statements or major omissions.

Jiangsu joint development

The twentieth meeting of the first board of directors of the joint venture 41.18+1.042.59% "company" decided to convene the fourth provisional shareholders' meeting on 2010 in November 3, 2010.

Relevant matters concerning this provisional shareholders' meeting are now being presented.

First, the basic situation of the meeting.

1. Convenor: Board of directors of the company

2. Convening and voting mode: the provisional shareholders' meeting adopts the way of combining on-site voting with network voting.

Through the Shenzhen stock exchange trading system and the Internet voting system, the company provides a network voting platform to shareholders. Shareholders can exercise their voting rights through the above system in the voting time of the Internet.

3, meeting time:

(1) on-site meeting time: nine thirty a.m. on Wednesday, November 3, 2010

(2) Internet voting time: the specific time for conducting online voting through the Shenzhen stock exchange trading system is: November 3, 2010, 9:30-11:30 a.m. and 13:00-15:00 p.m.

The specific time for voting through the Internet voting system of the Shenzhen stock exchange is: 15:00 PM November 2, 2010 to 2010 11.

Any time at 15:00 pm on 3.

4, on-site meeting venue: conference room, two floor, 88 Heng Lian Road, Haian County, Jiangsu.

5. Participants:

(1) after the end of the afternoon of October 28, 2010, all shareholders of the company registered on the China Securities Depository and Clearing Co., Ltd. Shenzhen branch shall have the right to attend the general meeting of shareholders and exercise their voting rights in the form of this notice.

It can also entrust an agent in writing to attend meetings and participate in voting.

(2) directors, supervisors and some senior managers.

(3) witness the lawyer.

Two. Conference deliberations

1. Motion on temporarily replenishment of productive liquidity with raising funds.

The above motion was examined and approved by the twentieth meeting of the first board of directors of the company. Details are shown in the securities times, the Shanghai Securities Journal, the Securities Daily, and the tide information network published in October 19, 2010.

(www.cninfo.com.cn) related announcements.

Three, on-site registration procedures

1. Registration time: October 29, 2010 - November 2, 2010 (9:00 a.m. 11:30 p.m. - afternoon)

2. Place of registration: Office of the board of directors of the company

3, registration mode:

(1) a natural person shareholder shall hold his identity card, shareholder's account card and certificate of shareholding for registration.

(2) the agent who is entrusted by the natural person's shareholders to attend the meeting shall hold the principal's identity card (photocopy), the agent's identity card, the power of attorney, the shareholder's account card and the certificate of ownership for registration.

(3) where a legal person shareholder is represented by a legal representative, he or she shall register with his ID card, business license (copy), identity certificate of the legal representative, shareholder's account card and certificate of ownership. The Deputy appointed by the legal representative shall attend the meeting with a business license (copy), a legal representative's identity certificate, a principal's identity card (photocopy), an agent's identity card, a power of attorney, a shareholder's account card and a certificate of ownership.

(4) the shareholders of different places may register in written letters or facsimile methods, and the written letters of foreign shareholders are registered with the date of the local postmark.

The company does not accept telephone registration.

Four. Specific procedures for shareholders to participate in online voting.

The specific procedures of shareholders voting through the Shenzhen stock exchange trading system and the Internet voting system are as follows:

(1) voting procedures using trading system voting.

1. The specific time for conducting online voting through the Shenzhen stock exchange trading system is from 9:30 am to 11:30 p.m. in November 3, 2010, and in the afternoon.

The voting procedure is based on the stock buying operation of the Shenzhen stock exchange.

2. During the voting period, a trading system will be listed as a voting securities, and the shareholders will vote on the voting matters by way of declaration of purchase.

Voting securities code, short selling price, buying price

362394 joint voting to buy corresponding reporting price

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3, specific process

1) enter purchase order;

2) enter the securities code 362394;

3) fill in the serial number of the provisional shareholders' meeting under the "entrusted price".

The name of the motion serial number corresponds to the declared price.

1 motion on temporarily replenishment of productive liquidity with raised funds 1

4) to fill in the voting opinion under the terms of "number of entrusted shares".

The number of declared shares corresponding to voting opinions is as follows:

Voting type agrees, abstain from voting.

Corresponding number of shares declared 1 shares, 2 shares, 3 shares

5) confirm the completion of the voting.

4, matters needing attention

1) the voting for the same motion can only be declared once, and the declaration of a number of times shall be based on the first declaration.

2) the declaration that does not comply with the above requirements will be used as an invalid declaration and not included in the voting statistics.

(two) authentication and voting procedures using Internet voting

1. Specific procedures for shareholders to obtain identity authentication

In accordance with the rules for the implementation of the Shenzhen stock exchange investor network service identity authentication business, shareholders can use service password or digital certificate to authenticate.

To apply for service password, please login to the password service area of wltp.cninfo.com.cn, and fill in the relevant information.

Set the service password. The service password needs to be activated half a day after the activation of the paction system.

Applications for digital certificates may be applied to Shenzhen securities information company or its entrusted agency.

2, shareholders will vote on the Internet voting system according to the password or digital certificate they have obtained to log on to the website wltp.cninfo.com.cn.

3. The time for investors to vote.

The voting time of the provisional shareholders' meeting through the Internet voting system is from 15:00 p.m. to 15:00 p.m. in November 2, 2010.

Five. Voting rules

The shareholders of a company should exercise their voting rights seriously. When voting, the same share can only choose one way of voting in the two voting modes: on-site voting and network voting.

In the event of repeated voting, the following rules will be applied:

1, if the same share is voted through on-site and network, voting on the spot shall prevail.

2, if the same shares are repeatedly voted through the Shenzhen stock exchange and the Internet voting system, voting on the Internet voting system shall prevail.

Six, other matters

1, contact mode

Contact number: 0513-88869069

Fax number: 0513-88869069

Contact: Wang Yixin, Pan Zhigang

Address: No. 88 Heng Lian Road, Chengdong Town, Haian County, Jiangsu.

Postal Code: 226600

2, meeting expenses: the shareholders' accommodation and pportation expenses will be taken care of.

3, other matters: This shareholders' meeting does not distribute gifts and securities.

This is hereby announced.

Board of directors of Jiangsu Luen Fat textile Limited by Share Ltd

October 18th, two

Annex I: power of attorney

Power of attorney

I hereby entrust Mr. / Mrs. on behalf of myself / this unit to attend the third extraordinary shareholders meeting of the Jiangsu textile and Limited by Share Ltd in 2010 and to exercise the right to vote.

My / his unit has read the relevant items and contents of the company through the Shenzhen stock exchange website. The voting opinions are as follows:

The motion agreed against abstaining.

1. Motion on temporarily replenishment of productive liquidity with raising funds.

(explanation: Please fill in the "agree" or "objection" or "waiver" blank space).

A voter can only indicate a "consent", "objection" or "waiver". A vote that is altered or filled with other symbols, multiple or unelected shall be invalid and abstained.

)

The signature of the client (or the signature of the legal representative and the official seal):

The identity card number of the client (or the business license number of enterprise legal person):

Principal shareholder's account: the number of principal's Holders:

Signed by the client:

The identity card number of the principal is:

Date of entrustment: month / month note: the power of attorney is made valid by cutting, copying or making homemade in the above format.