Legal analysis: process mode of shareholders' meeting: The shareholders' meeting of a limited company decided to hold an interim shareholders' meeting of a limited company on 20 1 1 in accordance with the Company Law of People's Republic of China (PRC) and the Articles of Association of the Company. The meeting was convened by proposal, and the executive director informed all shareholders by notice 15 days before the meeting. Shareholders who should attend the meeting actually represent the voting rights. The meeting was presided over by the executive director, and the resolutions of the meeting were as follows: shareholder change: 2. Amend Article 3 of Chapter 1 of the Articles of Association. Within 30 days after this resolution is made, the company shall apply to the company registration authority for registration of change of the company's business scope. In case of projects that should be submitted for approval in advance by laws, regulations and relevant regulations, the company will apply to the company registration authority for company change registration within 30 days from the date of approval by relevant departments. Shareholder (signature and seal) Co., Ltd. Date: 20 1 1 year

Legal basis: Article 100 of the Company Law of People's Republic of China (PRC), the shareholders' meeting is held once a year. In any of the following circumstances, an extraordinary general meeting of shareholders shall be held within two months: (1) When the number of directors is less than two-thirds of the number stipulated in this Law or the articles of association; (2) When the company's uncompensated losses reach one third of the total paid-in share capital; (3) The request of shareholders who individually or collectively hold more than 0/0% of the shares of the company/KLOC. (4) When the board of directors deems it necessary; (5) The time proposed by the board of supervisors. (6) Other circumstances stipulated in the Articles of Association.

Article 107 of the Company Law of People's Republic of China (PRC), the shareholders' meeting shall make minutes of decisions on matters discussed, and the meeting moderator and directors present at the meeting shall sign the minutes. The minutes of the meeting shall be kept together with the signature list of shareholders present and the power of attorney for proxy attendance.