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The group held a meeting of shareholders vote of the sixth session of the board

The afternoon of December 25, 2014, the group held a meeting of shareholders, the election of sixth session of the board of directors, board of supervisors organization. Company of group of natural person shareholder Xu Pengqiang, Zhu Jiuzhou, Teng Zhongbin, Li Kunming, Jiang Jianlu, Zhang Lianyue, Zhang Xuezhi, Yan Peng, Liu Yanbing, ESOP Association fourth session of Council Chairman Mu Naijie attended the meeting. The fifth session of the board of supervisors supervisors Wang Zhongyi, Jing Dezhi to attend the shareholders meeting.

According to the agenda of the meeting, held a preparatory meeting before the first formal meeting, comrade Teng Zhongbin on behalf of the "Preparatory Committee" for the preparatory work report. A formal meeting heard Comrade Xu Pengqiang on behalf of the Fifth Board of directors for the work report of the board of directors; listen to Comrade Teng Zhongbin on behalf of the Fifth Board of supervisors supervisors made working report; by the fifth session of the board of directors and board of supervisors work report resolution; by the sixth session of the board of directors, supervisors election; elected sixth board of directors and the board of supervisors of organization. The sixth session of the board has five directors, respectively is: Xu Pengqiang, Zhu Jiuzhou, Jiang Jianlu, Yan Peng, Liu Yanbing; the sixth session of the board of supervisors has three members, are Mu Naijie, Jing Dezhi, Wang Zhongyi.

In the sixth session of the board of directors of the first plenary meeting, elected Comrade Xu Pengqiang chairman; according to the chairman Comrade Xu Pengqiang nomination, the appointment of Comrade Zhu Jiuzhou as the general manager of company of group of.

In the sixth session of the board of supervisors, the first plenary meeting, had elected Mu Naijie as chairman of the board of supervisors.

Xu Pengqiang on behalf of the newly elected chairman of the sixth session of the board of directors, board of supervisors made a position statement.

The shareholders meeting chaired by Comrade Zhu Jiuzhou.

Shareholders before the meeting, the group company holding the Fourth Board of directors held second plenary session, the election of the sixth board of directors, board of supervisors, the shareholding ratio of the election results by the director on behalf of the Council according to equity will attend the shareholders meeting of the sixth board of directors, board of supervisors of elections.