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Announcement Of Limited By Share Ltd On The Establishment Of A Subsidiary Company

The twenty-eighth meeting of the first board of directors of Limited by Share Ltd (hereinafter referred to as the "company") was convened in February 1, 2013 on the basis of spot voting and communication voting. The meeting passed the "bill on the establishment of a subsidiary company". The company invested 10 million yuan in cash and set up a wholly owned subsidiary in Shannan Prefecture of Tibet autonomous region because of the need of business development.