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Shanghai jinjiang international industrial investment co., LTD., the first 2012 extraordinary shareholders' general meeting

Date: 2012-09-27

Co., LTD., the first 2012 temporary resolutions of the shareholders' general meeting notice

The board of directors of this company and all the directors guarantee that this announcement content does not exist any false record, misleading statements or material omissions, and its content authenticity, accuracy and integrity of the individual and assume joint and several liability.

Important content tip:

* the meeting without veto proposal or modification proposal;

* the meeting without new proposal to the vote.

A meeting, and the attendance

In 2012 the company on September 26, at the Shanghai Sabina chinensis hotel held the first 2012 extraordinary shareholders' general meeting. Present at the meeting of shareholders and representative altogether 37 people, represents shares 216539967 shares, accounting for 39.2560% of the total equity of the company. Among them:

A shares on behalf of shareholders and 11 people, on behalf of stock number: 214513080 shares, A shares account for 54.9245% of the total number of shares, accounting for 38.8885% of the total number of shares of the company.

B shares on behalf of shareholders and a total of 26 people, represents the number of shares, 2026887 shares, B shares accounted for 1.2585% of the total number of shares, accounting for 0.3674% of the total number of shares of the company.

The meeting called by the board of directors of the company, chairman of the board ShenMaoXing host. The company part of the directors, supervisors and senior management personnel to attend the meeting, Shanghai fonda law firm to witness this congress and issue a "legal opinion". The meeting held convened, and voting procedures with "company law" and "articles of association" concerned regulation.

Second, the bill consideration situation

The meeting on the ballot in writing way, review the following bill:

1, on amending the articles of association "bill;

2, about the board election at expiration of office terms bill;

3, on the board of supervisors election at expiration of office terms bill;

Four, about the independent directors allowance bill.

Specific vote, as shown in the attached company "2012 first extraordinary shareholders' general meeting voting results".

The above bill company respectively on September 8, 2012, on September 19 in the Shanghai securities news, "ta kung pao" or Shanghai stock exchange website disclosure, investors can through the Shanghai stock exchange website http//www.ssc.com.cn query.

Three, lawyer witness situation

The meeting of the Shanghai fonda law firm HuangWeiMin, LouWeiLiang lawyer witness and issue a "legal opinion". Lawyers think: the shareholders' general meeting held convened, procedures with the relevant laws and regulations, comply with the articles of association of the company "; Participate in the shareholders general assembly for a vote personnel qualification legal, effective; The shareholders' meeting convener qualifications legal, effective; The shareholder's voting procedures and results lawful and effective.

Four, for future reference documents

1, resolutions of the shareholders' general meeting;

2, lawyer certificate issued by the legal opinion ".

Hereby announcement.

With: "2012 first extraordinary shareholders' general meeting voting results"

Shanghai jinjiang international industrial investment co., LTD