United States: The First Meeting Of The Third Board Of Directors Resolution Announcement

< p > > Shanghai a href= "http://www.91se91.com/news/index_c.asp" > Metersbonwe < /a > dress Limited by Share Ltd (hereinafter referred to as "the company") issued the first notice of the third session of the board of directors to the directors and supervisors in written and e-mail in January 10, 2014.

The meeting was held in the form of on-site meeting in January 17, 2014. It should be attended by 5 directors and 5 directors, including Zhou Chengjian, Zhou Wenwu, Yin Jianxia, Yu Liang and monk Chan. The independent director Yu Liang attended the meeting on teleconferencing form on official business trip.

The meeting was convened in accordance with the relevant provisions of the company law and the articles of association.

The meeting was presided over by Mr. Zhou Chengjian, and the meeting was unanimously adopted by the directors at the meeting. The resolution was as follows: < /p >

< p > 1. The motion on the election of the third election of the election company < a href= > http://www.91se91.com/news/index_c.asp > the chairman of the board < /a > > (voting for 5 votes, 0 votes against the voting and 0 votes for abstentions) was deliberated and adopted.

< p > elected Mr. Zhou Chengjian as chairman of the third board of directors for three years, counting from the date of deliberation and approval of this board.

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< p > two, and adopted the motion on the composition of the special committee of the board of directors (5 votes for the agreed vote, 0 against the voting and 0 for abstentions) < /p >

< p > the members of the Third Committee of the board of directors of the election are as follows: < /p >

< p > 1, members of the board of Auditors: Ms. Monsieur Chan, Mr. Yu Liang and Mr. Zhou Chengjian, who is the convenor.

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< p > 2, the members of the strategy committee: Mr. Zhou Chengjian, Mr. Yu Liang, Ms. Shan Zhi, and Mr. Zhou Chengjian is the convenor.

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< p > 3, members of the remuneration and assessment committee: Mr. Zhou Chengjian, Mr. Yu Liang, Ms. Monsieur Chan, and Mr. Yu Liang is the convenor.

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< p > 4, nomination committee members: Mr. Yu Liang, Ms. Monsieur Chan and Mr. Zhou Chengjian, among whom Mr. Yu Liang is the convenor.

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< p > the members of the special committees of the above-mentioned board of directors shall be appointed for a term of three years, counting from the date of deliberation and approval of this board of directors.

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< p > three, and adopted the motion on appointment and removal of senior managerial personnel of the company (5 votes for approval, 0 against, 0 for abstentions) < /p >

< p > by appointment and approval of the board of directors, Mr. Zhou Chengjian was appointed president of the company (general manager of the company).

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< p > nominated by the president, Mr. Yin Jianxia and Mr. Liu Yi will be appointed Vice President of the company (deputy general manager of the company).

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< p > the senior managers of these companies will serve for a term of three years, starting from the date of deliberation and approval of this board.

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< p > independent directors issued independent opinions on the motion of appointment and removal of the above executives.

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< p > four, and adopted the motion on appointment and removal of representatives of the company's Securities Affairs (agreed votes, 5 votes, 0 votes, and 0 abstentions) < /p >.

< p > owing to the expiration of the term of office of Mr. Zhuang Tao's securities representative, Mr. Zhuang Tao has been nominated by the Secretary of the board of directors for a term of three years from the date of the deliberation of the board.

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< p > five, and passed the motion on granting restricted stock to the incentive object (agreed 5 votes, 0 votes against the voting, 0 votes for abstentions) < /p >

< p > according to the company's first provisional shareholders' meeting authorized in 2014, the board of directors held that the award conditions of the incentive plan had been met, and that the award date was February 7, 2014, and the restricted stock granted to the eligible incentive object was granted.

The granting date of restricted stock is determined by the board of directors of the company.

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< p > specific content, the company will issue a notice on the issue of the company's restricted stock award separately.

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< p > independent directors issued independent opinions on this matter.

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< p > < < a href= "http://www.91se91.com/news/index_c.asp > > announcement < /a > /p >