Foshan Shoe Limited By Share Ltd 2014 Second Provisional Shareholders Meeting Resolution Announcement 2014

The company and its directors, supervisors and senior managers ensure that the contents of the announcement are true, accurate and complete, and there are no false statements, misleading statements or major omissions in the announcement.

　 Special note:

1, the shareholders' meeting did not reject the proposal.

2, the shareholders' meeting did not change the resolution of the previous shareholders' meeting.

3, the shareholders' meeting was held in conjunction with on-site meetings and online voting.

4. Motion 1-8 is a major matter affecting the interests of small and medium-sized investors. The company votes separately for small and medium investors (except those shareholders who hold 5% or more shares of a company solely or jointly).

I. meetings and attendance

1, holding time:

The time of the meeting is: 14:30 p.m. on October 10, 2014.

Internet voting time: October 9, 2014 -2014 October 10th

Among them, the specific time for conducting online voting through the Shenzhen stock exchange trading system is: October 10, 2014 9:30-11:30, 13:00-15:00; the specific time for voting through the Internet voting system of the Shenzhen stock exchange is: any time from 15:00 October 9, 2014 to October 10, 2014 15:00.

2, on-site meeting place: Foshan Nanhai Guicheng science and Technology Park (Jian Pinglu) B-3 headquarters conference room

3. Meeting convened: Board of directors of the company

4, the way of meeting:

The shareholders' meeting adopts the way of combining on-site voting with network voting.

5. Meeting presiding over: the meeting is chaired by Mr. Yu Hongtao, vice chairman of the company.

6. Attendance at the meeting: shareholders or shareholders' representatives who participated in the general meeting of shareholders.

The 24 party represents 244810255 shares of voting shares, accounting for 67.3759% of the total share capital of the company.

Among them, the shareholders and shareholders' agents who attended the shareholders' meeting at the scene were 4 persons.

The 242018000 shares of the right to decide, representing 66.6074% of the total share capital of the company, have been certified by the Shenzhen stock exchange system through the online voting system. According to the data provided by Shenzhen Securities Information Co., the shareholders of the shareholders' meeting through the Internet have a total of 20 shareholders representing 2792255 shares, representing 0.7685% of the total shares of the company.

Some directors, supervisors and senior managers of the company attended the meeting. Lawyer Meng Xiaojun and Yao Jiayu of Guangdong Nan Tian Ming law firm attended the shareholders' meeting to witness and issued legal opinions.

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

　 Two. Proposals for consideration

In accordance with the agenda of the meeting, the shareholders' meeting adopted the following resolution:

1. Consideration of the motion on conditions for companies to meet the requirements of non-public development stocks.

The voting result of the motion was: 244785895 votes in favour, 99.9900% of the total effective voting shares at the meeting, 18000 votes against the vote, 0.0074% of the total valid voting shares at the meeting, 6360 of the abstention votes, accounting for 0.0026% of the total number of valid voting shares at the conference.

Among them, the voting situation of small and medium-sized shareholders: 5481895 votes in favour, accounting for 99.5576% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting; 18000 votes against the vote, accounting for 0.3269% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting, and abstention 6360 shares, which accounted for 0.1155% of the total number of valid voting shares held by shareholders holding 5% below shares.

The motion was approved by more than 2/3 of the total number of valid voting shares at the meeting, and the motion was approved.

2, one by one consideration of the motion of the company on the stock option of the non-public Development Bank, the results of the specific voting are as follows:

　 2.1 types of shares issued and face value

　 Voting result:

244785895 votes in favour, 99.9900% of the total effective voting shares at the conference, 18000 votes against the voting, 0.0074% of the total valid voting shares at the meeting, 6360 of the abstention votes, accounting for 0.0026% of the total number of valid voting shares at the conference.

Among them, the voting situation of small and medium-sized shareholders: 5481895 votes in favour, accounting for 99.5576% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting; 18000 votes against the vote, accounting for 0.3269% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting, and 6360 of abstention votes, accounting for 0.1155% of the total number of valid voting shares held by shareholders holding 5% shares below the meeting.

2.2 issuing mode and issuing time

Voting result:

244785895 votes in favour, 99.9900% of the total effective voting shares at the conference, 18000 votes against the voting, 0.0074% of the total valid voting shares at the meeting, 6360 of the abstention votes, accounting for 0.0026% of the total number of valid voting shares at the conference.

Among them, the voting situation of small and medium-sized shareholders: 5481895 votes in favour, accounting for 99.5576% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting; 18000 votes against the vote, accounting for 0.3269% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting, and 6360 of abstention votes, accounting for 0.1155% of the total number of valid voting shares held by shareholders holding 5% shares below the meeting.

2.3 the object of issue and the way of subscription.

Voting result:

　　 Affirmative vote The 244785895 shares accounted for 99.9900% of the total effective voting rights of the attending session, and 18000 against the voting shares, representing 0.0074% of the total effective voting shares of the conference, and 6360 of the abstention votes, accounting for 0.0026% of the total number of valid voting shares at the conference.

Among them, the voting situation of small and medium-sized shareholders: 5481895 votes in favour, accounting for 99.5576% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting; 18000 votes against the vote, accounting for 0.3269% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting, and 6360 of abstention votes, accounting for 0.1155% of the total number of valid voting shares held by shareholders holding 5% shares below the meeting.

　　 2.4 issue price and pricing principle

Voting result:

244785895 votes in favour, 99.9900% of the total effective voting shares at the conference, 18000 votes against the voting, 0.0074% of the total valid voting shares at the meeting, 6360 of the abstention votes, accounting for 0.0026% of the total number of valid voting shares at the conference.

Among them, the voting situation of small and medium-sized shareholders: 5481895 votes in favour, accounting for 99.5576% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting; 18000 votes against the vote, accounting for 0.3269% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting, and 6360 of abstention votes, accounting for 0.1155% of the total number of valid voting shares held by shareholders holding 5% shares below the meeting.

2.5 issue quantity

Voting result:

244785895 votes in favour, 99.9900% of the total effective voting shares at the conference, 18000 votes against the voting, 0.0074% of the total valid voting shares at the meeting, 6360 of the abstention votes, accounting for 0.0026% of the total number of valid voting shares at the conference.

Among them, the voting situation of small and medium-sized shareholders: 5481895 votes in favour, accounting for 99.5576% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting; 18000 votes against the vote, accounting for 0.3269% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting, and 6360 of abstention votes, accounting for 0.1155% of the total number of valid voting shares held by shareholders holding 5% shares below the meeting.

　 2.6 restriction period arrangement

Voting result:

　　 Affirmative vote The 244785895 shares accounted for 99.9900% of the total effective voting rights of the attending session, and 18000 against the voting shares, representing 0.0074% of the total effective voting shares of the conference, and 6360 of the abstention votes, accounting for 0.0026% of the total number of valid voting shares at the conference.

Among them, the voting situation of small and medium-sized shareholders: 5481895 votes in favour, accounting for 99.5576% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting; 18000 votes against the vote, accounting for 0.3269% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting, and 6360 of abstention votes, accounting for 0.1155% of the total number of valid voting shares held by shareholders holding 5% shares below the meeting.

　　 2.7 the amount and purpose of raising funds.

Voting result:

244785895 votes in favour, 99.9900% of the total effective voting shares at the meeting, and 18000 votes against the table.