China Garment Limited By Share Ltd 2010 Annual Eighth Provisional Shareholders Meeting Resolution Announcement

　 Securities short: "*ST in service" securities code: 000902 announcement number: 2010-065

　　 China garment Limited by Share Ltd 2010 annual eighth provisional shareholders meeting resolution announcement

All members of the company and the board of Directors ensure that the contents of the announcement are true, accurate and complete, without false records, misleading statements or major omissions.

　　 1. Important hints The shareholders' meeting did not increase, change or reject the proposal.

　　 Two. Convening and convening of meetings

1, meeting time: 9 a.m. on December 7, 2010

2. Venue: 17, 26 Zhejiang building, three District, anzhen Xi Li, Chaoyang District, Beijing.

3. Meeting convened: Board of directors of the company

4, the way of meeting: the shareholders' meeting will be voted on the spot by ballot.

6. Host of the meeting: Mr. Liang Yong, chairman of the board of directors, meets the relevant provisions of the company law and the company's articles of association.

　 Three. Attendance at meetings

1 shareholders representing shareholders and 75577526 shareholders representing shareholders.

Accounting for 29.29% of the total shares of the company, including 1 representatives of voting shareholders and shareholder representatives.

75577526 shares account for 29.29% of the total share of the company. Some directors and supervisors, other senior managers and witness lawyers attended the meeting.

　　 Four. Vote on the proposal. In accordance with the agenda of the meeting, the shareholders' meeting adopted a vote by ballot, and passed the motion on the nomination of the fourth party directors. The voting result of the motion was: 75577526 votes in favour, 100% of the voting shares at the meeting; 0 votes against it, accounting for 0% of the total number of valid voting shares at the shareholders' meeting; 0 abstention votes, accounting for 0% of the total number of valid voting shares at the shareholders' meeting.

　 Five. Legal advice from lawyers

The company hired Sun Guangliang, Mu Huiming, a securities practitioner of Beijing Hua Tang law firm, to witness the scene, and issued a legal opinion on the convening and convening procedure of the shareholders' meeting, the qualification of attending the meeting, and the voting procedure. Confirm that the general meeting of shareholders is in accordance with the articles of association and the company law of the People's Republic of China.

The resolution adopted by the securities law of the People's Republic of China and the rules of the shareholders' meeting of the China Securities Regulatory Commission is lawful and effective.

Notice hereby.

China garment Limited by Share Ltd board of directors

December 7, 2010