Henan Xinye Textile Limited By Share Ltd 2011 Second Extraordinary General Meeting Resolution Announcement

The company and its

1. Important hints

1, this time

2, there was no new proposal at this meeting.

3. The shareholders' meeting will be carried out by way of on-site voting and online voting.

Two. Meeting and attendance

Xinye, Henan

The authorized representatives of shareholders and shareholders attending the shareholders' meeting were 34, representing 192498102 shares of voting shares, accounting for 37.0361% of the 519758400 shares of the company's total share capital.

Among them, the shareholders and shareholders authorized to entrust the on-site meetings were 18, and the number of shares held by the company with voting rights was 191637402 shares, accounting for 36.8705% of the total shares of the company.

There were 16 shareholders voting through the Shenzhen stock exchange trading system and the Internet voting system. The number of voting shares held by the company was 860700 shares, accounting for 0.1656% of the total number of shares of the company.

The meeting was convened by the board of directors of the company and chaired by Mr. Wei Xuezhu, chairman of the board.

Some directors, supervisors, senior managers, representatives of sponsors, and witnessed lawyers attended or attended the meeting.

The convening and convening of the meeting is in conformity with the relevant provisions of the company law, the rules of shareholders' meeting of listed companies and the articles of association.

Three. Consideration and voting of motions.

The shareholders' meeting is carried out by way of on-site voting and online voting. The following items are considered and approved one by one:

1. The motion to renew mutual insurance agreement with Henan pigeon Rui composite materials Co., Ltd.

The voting result was: 191837302 shares were agreed, 99.6567% of the valid voting shares of the shareholders' meeting were attended, and 660800 shares were opposed, accounting for 0.3433% of the valid voting shares of the shareholders' meeting, and 0 of the shares were abstained, accounting for 0% of the valid voting shares of the shareholders' meeting, and the resolution was adopted.

2. The motion on signing mutual insurance agreement with Henan Tianguan bioengineering Limited by Share Ltd.

The voting result was: 191837302 shares were agreed, 99.6567% of the valid voting shares of the shareholders' meeting were attended, and 660800 shares were opposed, accounting for 0.3433% of the valid voting shares of the shareholders' meeting, and 0 of the shares were abstained, accounting for 0% of the valid voting shares of the shareholders' meeting, and the resolution was adopted.

3. The motion to amend the articles of Association;

The voting result was: 191837302 shares were agreed, 99.6567% of the valid voting shares of the shareholders' meeting were attended, and 657800 shares were opposed, accounting for 0.3417% of the valid voting shares of the shareholders' meeting, and 3000 of the shares were abstained, accounting for 0.0016% of the valid voting shares of the shareholders' meeting, and the resolution was adopted.

Four, lawyer testimony

The shareholders' meeting was witnessed and issued by the two lawyers of Beijing Tian Yin law firm Liu Lanyu and Zheng Ping.

According to the legal opinion, the convening and convening procedures of the provisional shareholders' meeting, the qualification of the members attending the meeting, the voting procedures and voting results of the meeting are in conformity with the relevant provisions of the company law, the rules of shareholders' meeting of the listed companies and the articles of association.

Five. Reference files directory

1, Henan Xinye textile Limited by Share Ltd 2011 resolution second provisional shareholders' meeting.

2, Beijing city of silver law firm issued by the Henan Xinye textile Limited by Share Ltd in 2011 the second provisional shareholders meeting of the "legal advice".

Notice hereby.

Henan Xinye textile Limited by Share Ltd

Board of directors

July 15, 2011