2014 Shanghai Jialin Jie Textile Third Provisional Shareholders Meeting Resolution Announcement

All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, and there are no false statements, misleading statements or major omissions.

1, during the shareholders' meeting, there was no case of veto motion, nor did it appear to increase or change the proposal.

2, the shareholders' meeting does not involve changing the resolution of the previous shareholders' meeting.

(1) the time of the meeting:

Venue meeting time: 14:00 p.m. on November 3, 2014

Internet voting time: November 2, 2014 to November 3, 2014. Among them, the specific time for conducting online voting through the Shenzhen stock exchange trading system is from 9:30 a.m. to 11:30 p.m. on November 3, 2014, and from 2 p.m. to 2 p.m.; the specific time for Internet voting through the Shenzhen stock exchange is at any time between November 2, 2014 and November 3, 2014.

(2) meeting convene Venue: conference room on the first floor of No. 1918 Ting Feng Road, ting Lin Town, Jinshan District, Shanghai.

(3) mode of meeting: on-site voting and online voting.

(4) convenor: Board of directors of the company

(5) chairman of the conference: Mr. Huang Weiguo, chairman of the company.

(6) the convening, holding and voting procedures of the conference are in conformity with the relevant provisions of the company law of the People's Republic of China, the Listing Rules of the stock exchange of Shenzhen, and the articles of association of the company.

The authorized representatives of shareholders and shareholders attending the meeting were 45, representing 352408400 shares of voting shares, accounting for 42.3568% of the total number of voting shares. Among them, 4 authorized representatives of shareholders and shareholders present on the spot vote, representing 302921400 shares of voting shares, accounting for 36.4088% of the total number of voting shares of the company; 41 shareholders representing the voting through the Internet, representing 49487000 shares of voting shares, accounting for 5.9480% of the total number of voting shares of the company.

On-site voting and networking vote Among the authorized representatives of shareholders and shareholders, there are 42 shareholders holding 5% or less shares of the listed company individually or collectively, representing 49925900 shares of the voting share, representing 6.0007% of the total share capital of the company.

3. Mr. Huang Weiguo, chairman of the company, chaired the meeting. Some of the directors, supervisors, senior management personnel and lawyers from the company were invited to attend the meeting.

Two. Deliberation and voting of conference proposals

This large shareholder meeting adopts the voting method combining on-site voting with network voting.

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

The voting result was: 352381600 votes were agreed, accounting for 99.9924% of the total number of valid voting shares at the general meeting of shareholders; 13500 against the vote, accounting for 0.0038% of the total number of valid voting shares at the general meeting of shareholders; 13300 of the abstention votes, accounting for the attendance of the shareholders. An assembly 0.0038% of the total number of valid voting shares.

At the meeting, the voting situation of shareholders who held 5% of the shares below the company was: voting 49899100 shares, accounting for 99.9463% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting; 13500 votes against the vote, accounting for 0.0270% of the total number of valid voting shares held by the shareholders holding 5% of the company's shares; 13300 of the abstention vote, accounting for 0.0266% of the total number of valid voting shares held by shareholders holding 5% shares below the meeting.

2, to consider and adopt the motion on the company's 2014 non public development bank stock plan.

We will consider each sub item item by item, and the voting of the relevant shareholder, Shanghai Guojun Investment Co. Ltd. and Mr. Huang Weiguo, to avoid this motion.

2.1 types and par value of stocks issued

The voting result was: 122668400 votes were agreed, accounting for 99.9450% of the total number of valid voting shares at the general meeting of shareholders; 26800 against the vote, accounting for 0.0218% of the total number of valid voting shares at the general meeting of shareholders; 40700 of the abstention votes, accounting for 0.0332% of the total number of effective voting shares of the shareholders' meeting.

At the meeting, the voting situation of shareholders who held 5% of the shares below the company was: voting 49858400 shares, accounting for 99.8648% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting; 26800 votes against the vote, accounting for 0.0537% of the total number of valid voting shares held by shareholders holding 5% of the company's shares, and 40700 of abstention votes, accounting for 0.0815% of the total number of valid voting shares held by shareholders holding less than 5% shares.

2.2 issuing mode and issuing time

The voting result was: 122668400 votes were agreed, accounting for 99.9450% of the total number of valid voting shares at the general meeting of shareholders; 26800 against the vote, accounting for 0.0218% of the total number of valid voting shares at the general meeting of shareholders; 40700 of the abstention votes, accounting for 0.0332% of the total number of effective voting shares of the shareholders' meeting.

At the meeting, the voting situation of shareholders who held 5% of the shares below the company was: voting 49858400 shares, accounting for 99.8648% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting; 26800 votes against the vote, accounting for 0.0537% of the total number of valid voting shares held by shareholders holding 5% of the company's shares, and 40700 of abstention votes, accounting for 0.0815% of the total number of valid voting shares held by shareholders holding less than 5% shares.

2.3 objects and subscriptions mode

The voting result was: 122668400 votes were agreed, accounting for 99.9450% of the total number of valid voting shares at the general meeting of shareholders; 26800 against the vote, accounting for 0.0218% of the total number of valid voting shares at the general meeting of shareholders; 40700 of the abstention votes, accounting for 0.0332% of the total number of effective voting shares of the shareholders' meeting.

At the meeting, the voting situation of shareholders who held 5% of the shares below the company was: voting 49858400 shares, accounting for 99.8648% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting; 26800 votes against the vote, accounting for 0.0537% of the total number of valid voting shares held by shareholders holding 5% of the company's shares, and 40700 of abstention votes, accounting for 0.0815% of the total number of valid voting shares held by shareholders holding less than 5% shares.

2.4 pricing day and pricing principle

The voting result was: 122668400 votes were agreed, accounting for 99.9450% of the total number of valid voting shares at the general meeting of shareholders; 26800 against the vote, accounting for 0.0218% of the total number of valid voting shares at the general meeting of shareholders; 40700 of the abstention votes, accounting for 0.0332% of the total number of effective voting shares of the shareholders' meeting.

At the meeting, the voting situation of shareholders who held 5% of the shares below the company was: voting 49858400 shares, accounting for 99.8648% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting; 26800 votes against the vote, accounting for 0.0537% of the total number of valid voting shares held by shareholders holding 5% of the company's shares, and 40700 of abstention votes, accounting for 0.0815% of the total number of valid voting shares held by shareholders holding less than 5% shares.

2.5 issue quantity

The voting result was: 122668400 votes were agreed, accounting for 99.9450% of the total number of valid voting shares at the general meeting of shareholders; 26800 against the vote, accounting for 0.0218% of the total number of valid voting shares at the general meeting of shareholders; 40700 of the abstention votes, accounting for 0.0332% of the total number of effective voting shares of the shareholders' meeting.

At the meeting, the voting situation of shareholders who held 5% of the shares below the company was: voting 49858400 shares, accounting for 99.8648% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting; 26800 votes against the vote, accounting for 0.0537% of the total number of valid voting shares held by shareholders holding 5% of the company's shares, and 40700 of abstention votes, accounting for 0.0815% of the total number of valid voting shares held by shareholders holding less than 5% shares.

2.6 sale period

The voting result was: 122668400 votes were agreed, accounting for 99.9450% of the total number of valid voting shares at the general meeting of shareholders; 26800 against the vote, accounting for 0.0218% of the total number of valid voting shares at the general meeting of shareholders; 40700 of the abstention votes, accounting for 0.0332% of the total number of effective voting shares of the shareholders' meeting.

At the meeting, the voting situation of shareholders who held 5% of the shares below the company was: voting 49858400 shares, accounting for 99.8648% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting; 26800 votes against the vote, accounting for 0.0537% of the total number of valid voting shares held by shareholders holding 5% of the company's shares, and 40700 of abstention votes, accounting for 0.0815% of the total number of valid voting shares held by shareholders holding less than 5% shares.

2.7 amount and purpose of raising funds

The voting result was: 122668400 votes were agreed, accounting for 99.9450% of the total number of valid voting shares at the general meeting of shareholders; 26800 against the vote, accounting for 0.0218% of the total number of valid voting shares at the general meeting of shareholders; 40700 of the abstention votes, accounting for 0.0332% of the total number of effective voting shares of the shareholders' meeting.

The voting situation of shareholders who held 5% of the company's shares below the meeting was: 49858400 votes were agreed, accounting for 99.8648% of the total number of valid voting shares held by shareholders holding less than 5% of the company's meeting;