Gansu Hongliang Leather Co., Ltd. Resolutions of the Third Extraordinary General Meeting of Shareholders in 2013 (December 18, 2013)
Gansu Hongliang Leather Co., Ltd. (hereinafter referred to as "the Company") held its third extraordinary general meeting of shareholders on December 18, 2013, in the company conference room. A total of 22 shareholders and shareholder representatives attended the meeting, including individual shareholders Mr. Li Chen, Mr. Zhu Zhihai, Mr. Ma Dequan, Mr. Zhang Huiyang, Ms. Zhang Xiaofang, Mr. Ma Weixiang, Ms. Cao Hongying, Ms. Dong Kan, Mr. Shu Zhenjian, Mr. Liu Hongxin, Mr. Zhang Xiaoyang, Ms. Yang Chunyu, Mr. Yang Dongye, and Mr. Zhu Yuzhu, as well as representatives from institutional shareholders Mr. Yang Wen from Gansu Trust Co., Ltd., Mr. Shao Yubin from Gansu State-owned Assets Investment Group Co., Ltd., Mr. Yang Chengjie from the China Leather and Footwear Industry Research Institute, Mr. Zhang Xueyin from Gansu Shenghua Investment Group Co., Ltd., Ms. Liu Ziyi from Beijing Zhihua Xianglong Technology Co., Ltd., Mr. Liu Wei from Qingdao Yuefeng New Materials Co., Ltd., Ms. Yin Chunyan from Zhongze Xin Investment Co., Ltd., and Mr. Wang Jianping from Jianyin International Yiheng Investment Management (Tianjin) Co., Ltd. The aforementioned shareholders collectively held 130 million valid voting shares, accounting for 100% of the company's total shares.
The board of directors sent a notice of the meeting to all shareholders on December 3, 2013, via written and communication methods. All shareholders confirmed receipt of the notice and were fully aware of the matters to be reviewed at the meeting, with no objections raised regarding the convening, holding, or agenda of the meeting. The meeting was convened by the board of directors and presided over by Chairman Mr. Li Chen. The meeting complied with the provisions of the Company Law, the Articles of Association, and other relevant laws and regulations.
After careful review by the attending shareholders and representatives, the following resolutions were passed by a named vote: