China'S First Provisional Shareholders' Meeting Resolution 2012

Announcement of the first extraordinary general meeting in 2012: 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: 10 a.m. on May 11, 2012

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. Qiao Yu, chairman.

The convening of the meeting is in line with the relevant provisions of the company law and the articles of association of the company.

Three. Attendance at meetings

Attending the shareholders' meeting

And 1 shareholder representatives, representing 73255526 shares, accounting for 28.39% of the total shares of the company, including 1 voting shareholders and shareholder representatives, representing 73255526 shares, accounting for 28.39% of the total shares 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 the following motion:

1. Deliberation and adoption of the company's intention to bank

Motion.

The voting result of the motion was: 73255526 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.

2, the motion on Amending the articles of association was deliberated and adopted.

The voting result of the motion was: 73255526 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.

The full text of the articles of association after the adoption of the amendments is published on the giant tide information network on the same day.

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.

It is confirmed that the general meeting of shareholders is in conformity with the articles of association, the company law of the People's Republic of China, the securities law of the People's Republic of China, and the rules adopted by the China Securities Regulatory Commission on the general meeting of shareholders of listed companies. The resolution adopted is legitimate and effective.

Notice hereby.

Board of directors

May 11, 2012