富华优配

Shenyang Hejin Holding Investment Co.,Ltd held seven-sessions thirty eight of board of directors, seven-sessions thirteen board of supervisors on March 23, 2011 by on-site meeting in Dalian. The meeting corresponded the articles of association and law of the comply .

Nine directors should arrive, actually attend the meeting seven.Wu Yan,Yu Wei,Yuan Yixiang,Du Jianyi,Li Yingjie,Shu Qingzhang,Wu Chunyou participated in voting personally. Independent director,Ms.Zhao Fengli was on business abroad, entrust independent director Shu Qingzhang to attend and the replaced perform the voting rights. Director Chen Kejun was on business trip, entrust chairman,Mr. Wu Yan to attend and the replaced perform the voting rights. The company supervisors, secretary of the board of directors and the senior management personnel to attend the meeting.

The meeting examined company annual board report 2010, 2010 annual report and abstract, 2010 annual profit allocation plan, the continue contracts of annual financial audit institutions 2011, about the company's internal control self assessment report, the bill on board change, authorization of Chairman’s examination and approval authority bill, defining the company pay and performance evaluation principle bill, measures for the administration on the company holding subsidiaries bill(provisional), requested held annual shareholders' meeting bill.

Meanwhile hold the board of supervisors meeting, 5 supervisors should arrive and actually realized 5 people.Zhao Yingjie,Wang Lujie,Sui Shukuan,Qu Li,Cao Ling participated the meeting personally. The meeting examined annual board of supervisors report 2010, 2010 annual report and abstract, 2010 annual profit allocation plan, the continue contracts of annual financial audit institutions 2011, about the company's internal control self assessment report, the bill about change of supervisors elections.