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On April 29, 2011 morning, our company held the 2010 annual general meeting of shareholders, was presided over by He Ping, the Chairman. The meeting by the following seven bills: the 2010 Board report, the 2010 annual work report of the Supervisory Board, the 2010 final financial report, the 2011 annual financial budget report, the 2010 programme for the distribution of profits and the allocation of accumulated profit, Hiring Tianjian accounting Co., Ltd. for the 2011 annual auditing bills. At 10 o´clock in the morning, the 2010 annual shareholder meeting to a successful end.
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