Zhejiang Declaration Bird Clothing Limited By Share Ltd 2011 Fifth Extraordinary General Meeting Resolution Announcement

The company and all Director The contents of the bulletin of supervisors and supervisors shall be true, accurate and complete, and shall be liable for false records, misleading statements or major omissions in the announcement.

I. meetings and attendance

Zhejiang wedding bird [0.00 0% shares bar Research Report] dress Limited by Share Ltd (hereinafter referred to as "company") fifth extraordinary shareholders' meeting on September 23, 2011 at 2:00 p.m. in Yongjia, Zhejiang, Yongjia Wedding bird The administrative office building of the industrial district is set up on the spot, with 4 shareholders representing or attending the meeting, representing 273892868 shares of the company, accounting for 46.62% of the total shares of the company.

The meeting was convened by the board of directors of the company. Mr. Zhou Xinzhong, chairman of the board, attended the meeting. Directors, supervisors and senior management of the company attended the meeting. Guo Hao lawyer group (Shanghai) office appointed lawyers to attend the shareholders' meeting to witness and issue legal opinions. The convening, holding and voting procedures of meetings are in conformity with the relevant provisions of the company law and the articles of association.

Two. Proposals for consideration

There was no resolution in the shareholders' meeting, no amendments were made and no new motion was put to the vote. The General Assembly considered the motion in accordance with the agenda of the session and voted on the spot by ballot. The results of the deliberations were as follows:

1. The report of the board on the use of the previous raised funds was deliberated and adopted.

The number of shareholders represented by this motion is 273892868 shares, of which 273892868 shares are agreed, accounting for 100% of the total number of voting shares attended by this general meeting, 0 against the vote and 0 with abstention votes.

Three. Legal advice from lawyers

Guo Hao lawyer group (Shanghai) office appointed lawyers to attend the shareholders' meeting. Conduct Witness and issue the legal opinion that the qualification of the convenor of the fifth extraordinary shareholders' meeting in 2011 is lawful and effective; the qualification of the persons attending the meeting is lawful and effective; the voting procedure is in conformity with the provisions of the articles of association, and the result of the voting is lawful and effective.

Four. Reference documents

1, the company's fifth temporary 2011 Shareholder Conference resolutions;

2. Guo Hao law group (Shanghai) firm's legal opinion on the fifth extraordinary shareholders' meeting in 2011.

Notice hereby.

Zhejiang wedding bird clothing Limited by Share Ltd board of directors

September 24, 2011