Resolution of the Second Extraordinary Meeting of the Board of Directors
Ciming Health Checkup Management Group Co., Ltd. held its second extraordinary board meeting on December 3, 2013, in the company conference room. The meeting complied with relevant laws, regulations, and the company’s articles of association. All 9 directors (including 3 independent directors) attended the meeting: Hu Bo, Han Xiaohong, Han Shengqun, Wang Lin, Li Hongwei, Wang Cen, Yu Zhongyi, Zhang Hongjiu, and Yang Jing. Company supervisors Li Shihai, Du Li, and Li Jie, as well as senior management members George Wu and Liu Kai, were present as well. The meeting was chaired by Mr. Hu Bo, the chairman of the company.
The following proposals were reviewed and approved: