The meeting of the board of directors was held at 4-5: 30pm on Friday, July 12, 2002 in the conference room on the floor of Foreign Trade Building 10. The contents of the meeting were as follows: At the last meeting (that is, the meeting in June 14), Huang Wen Financial Manager reported the company's financial affairs in the second quarter to the board of directors.

(1) Accepting the resignation of Deputy General Manager Zhang Xiongfei;

(b) The director of the Lin Hong Development Planning Committee was elected;

(c) Being removed from the position of sales manager.

Submit a proposal for an additional $6,000 for on-the-job training to the Joseph Committee. Voting on marriage proposal: seven votes