The board of directors of the company at the meeting of the tenth
March 7, 2012, the company in taiyuan held the fourth session of the board of directors meeting the first ten times. All of a company's directors took part in the meeting, the company supervisors and some senior executives sit in on the meeting. Chairman of the board of directors of the company LiZhaoZhi presided over the meeting.
On the meeting, the chairman of the board LiZhaoZhi on behalf of the board of directors of the company for the 2011 annual work report of the board of directors. The general manager ZhangChaoHong business management on behalf of the company for the production and business operation completion of 2011 and 2012 annual business plan report.
The meeting also adopted the 2011 annual financial final report, 2012 annual financial budget report, "the 2011 annual report and the summary, the bill.