Announcement Of The Fifth Provisional Shareholders Meeting Of Jiangsu Unicom In 2010

Stock Code: 002394 securities short: [0.00 0.00%] Announcement No.: LF2010-034

Jiangsu

The company and

In particular, the shareholders' meeting did not reject the proposal.

I. meetings and attendance

(1) convening of meetings

1. Convening mode: on-site meeting

2, the opening time: 9:30 on December 12, 2010.

3, on-site meeting place: the two floor conference room.

4. Convenor: Board of directors.

5. Host of the meeting: Mr. Kong Xiangjun, chairman of the board.

6. The convening, holding and voting procedures of this general meeting are in line with the provisions of the company law, the rules for the listing of shares on the stock exchange of Shenzhen, and the provisions of the articles of association.

7. Attendance at the conference

A total of 4 shareholders and shareholder agents participated in the voting of the shareholders' meeting. The number of shares representing voting rights was 80900400 shares, accounting for 74.977% of the total number of voting shares.

The lawyers hired by the directors, supervisors and senior managers of the company attended or attended the meeting.

Two. The general meeting of shareholders was considered and voted on the following motion:

(1) motion on the use of part of the super fund-raising fund to implement the technical pformation project of high-grade yarn dyed fabrics.

Voting result: 80900400 shares were held, accounting for 100% of the effective voting rights of the shareholders attending the meeting.

Oppose 0 shares and abstain from 0 shares.

(two) motion on the implementation of a marketing network system using part of the over raised funds.

Voting result: 80900400 shares were held, accounting for 100% of the effective voting rights of the shareholders attending the meeting.

Oppose 0 shares and abstain from 0 shares.

Three. Legal advice from lawyers

1. Name of law firm: Beijing times nine and law firm.

2. Lawyer's name: lawyer Zhao Hui and Sun Lizhu.

3, concluding observations: Jiangsu Luen Fat textile Limited by Share Ltd published the notice of the meeting fifteen days before the general meeting of shareholders. The actual time, place and other matters related to the shareholders' meeting were consistent with the notice of the announcement; the convening and convening procedures of this shareholders' meeting were in line with the company law, the articles of association and other relevant provisions; the convenor qualification of this shareholders' meeting was valid and effective.

Four. Reference documents

1. The resolution of the fifth provisional shareholders meeting of the company signed by the participating directors in 2010;

2. Beijing times nine and law firm's legal opinion on the fifth extraordinary shareholders meeting of the company in 2010.

Notice hereby.

The board of directors of Jiangsu Luen Fat textile Limited by Share Ltd December 13th two