Announcement Of The First Extraordinary Shareholder Meeting In 2015

I. conference convening

The shareholders' meeting adopts the way of combining spot voting with network voting.

The meeting was held at 14:00 p.m. on January 30th, 2015, in Yongjia, Zhejiang.

The conference room on the third floor of the executive building was held. The network voting time was from January 29, 2015 to January 30, 2015. Among them, the specific time for conducting online voting through the Shenzhen stock exchange trading system was 9:30-11:30 a.m. and 13:00-15:00 p.m. in January 30, 2015. The time for voting through the Internet voting system of Shenzhen securities exchange was from 15:00 p.m. to 15:00 p.m. 15:00 in January 29, 2015.

The meeting was convened by the board of directors of the company.

On the business trip, vice chairman Zhou Xinzhong presided over this meeting.

Some directors and supervisors attended the meeting. Some senior executives attended the meeting. Counsel of Guo Hao lawyer (Shanghai) attended the shareholders' meeting to witness and issued a legal opinion.

The procedures for convening and convening meetings are in accordance with the relevant provisions of the company law and the articles of association.

Two. Attendance at meetings

The shareholders who attended the on-site meetings and participated in the online voting were 88 shareholders representing 69668111 shares, representing 11.8886% of the total number of voting shares.

The shareholders of the field meeting (including shareholder agents), representing 69 shares, representing 11421311 shares of the company, account for 1.9490% of the total number of voting shares of the company. (2) according to the online voting statistics provided by the Shenzhen securities information company to the company after the end of the online voting, the total number of shareholders participating in the online voting is 19, representing 58246800 shares of shares, accounting for 9.9396% of the total number of voting shares of the company. (3) the small and medium-sized investors attending the meeting (small and medium investors) refer to shareholders who are holding the company's shares below 5% or individually, or not, including directors, supervisors or senior managers of the company, excluding 5%, the same below, representing a total of voting shares, representing the total number of voting shares of the company. Among them: (1) attendance

Three. Proposals for deliberation and voting.

There was no veto and amendment of the bill at the shareholders' meeting. No new motion was put to the vote.

The meeting was carried out on the spot and the network by voting in a form of ballot.

1, the motion on accelerating pformation and upgrading and buying assets and related party pactions was deliberated and adopted.

Voting results: 69668111 shares were agreed, accounting for 100% of the total number of valid voting shares of the attending shareholders' meeting, 0 shares against, and 0 shares abstaining.

Among them, the voting results of small and medium-sized shareholders are as follows: 63549250 shares are agreed, accounting for 100% of the valid voting shares of small and medium shareholders attending the meeting; 0 shares are opposed and 0 shares are waiver.

2. We have passed the report on the continued leasing of the wedding bird bird group limited in the pitional period.

The bill of real estate;

Voting results: 69668111 shares were agreed, accounting for 100% of the total number of valid voting shares of the attending shareholders' meeting, 0 shares against, and 0 shares abstaining.

Among them, the voting results of small and medium-sized shareholders are as follows: 63549250 shares are agreed, accounting for 100% of the valid voting shares of small and medium shareholders attending the meeting; 0 shares are opposed and 0 shares are waiver.

Four. Legal advice from lawyers

Guo Hao lawyer (Shanghai) office appointed lawyers to attend the shareholders' meeting to witness and issue legal opinions. He held that the convening and convening procedures of the company's shareholders' meeting were in accordance with the laws, regulations and the articles of association. The convenor's qualification is legitimate and effective; the qualification of the members attending the meeting is lawful and effective; the voting procedure is in conformity with the provisions of the articles of association, and the result of the voting is legal and effective.

Five.

1, the company's first provisional shareholders' meeting resolution 2015.

2. Guo Hao lawyer (Shanghai) firm's legal opinion on the first provisional shareholders' meeting in 2015.

Notice hereby.

Zhejiang wedding bird clothing Limited by Share Ltd

Board of directors