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Resolution of shareholders’ meeting (for reference only, please fill in according to actual situation)

Meeting time: XX, month XX, 2XXX

In accordance with the relevant provisions of the "Company Law of the People's Republic of China", after consultation with all shareholders of the company, they unanimously agreed to make the following resolutions on company changes:

1. Agree to change the company's business scope:

Change to: (please fill in the actual information)

2. Agree to change the company name:

Change Is: (please fill in the actual)

3. Agree to change shareholder: XXX

Change to: XXX (please fill in the actual)

4. Through the company Charter Amendment.

5. Designate XXX to handle change registration matters.

Shareholder’s signature (seal): XXX, XXX (please fill in the actual information)

2XXX, XX, month XX, 2XXX

Attached details are as follows:

/djzn/gsdjtjclgf/201402/t20140227_142183.html