Shenyang Hejin Holding Investment Co.,Ltd held the 28th meeting of the seventh board of directors in June 21st 2010, adopted the "about assignee stock rights of Shenyang Hejin Holding Investment Co.,Ltd bill", decided to transfer 40% stock rights to Shanghai Xing Te Hao Industrial Co., Ltd, the price as Shenyang Hejin Holding Investment Co.,Ltd by the end of 2009 net estate for transaction basis, considering the company by the end of 2009 audited for – 1.45 million yuan net worth, so the stock rights transfer agreement for 1RMB.After transfering, alloy investment will hold 100% stock rights of Shenyang Hejin Holding Investment Co.,Ltd. This transaction does not involve the connection transaction, it will not constitute a restructuring conditions of Material assets reorganization of listed companies management methods.
The meeting has adopted the "about replacing directors bill". For job change reason, Mr. Wu Guokang applies for quiting directorship of the company and Mr Guo Jiesheng has already
quit the directorship of company in March,2010. Recommended by LIMAC Co.,Ltd, board of Alloy Investment Co.,Ltd recommended Mr. YuanYixiang,Mr. Yu Wei for candidate of the 7th board directors.
