1. Date of regular meeting of shareholders :2015(104)/06/02

2. Important resolutions:

(1) approval of the company's 2014 annual business report and consolidated financial statements.

(2) pass the recognition of the company's 2014 annual earnings distribution.

(3) discussion on the change of authorized capital of the company.

(4) discussion on amendments to the memorandum and articles of association of the company.

3. Recognition of annual financial statements (please enter yes or no: yes.

4. Other matters to be clarified: none.