1. Resolution date of shareholders' meeting :2016(105)/06/07

2. Names and titles of directors permitted to engage in business competition:

(1) zhang xianming: director

(2) zhang zhengzhong: director

3. Items permitted to engage in business competition: ACTS committed by directors for themselves or others within the business scope of the company.

4. Period during which the company is permitted to engage in business competition: the period during which the company is a director.

5. Resolution situation (please state the voting result in accordance with article 209 of the company law) :

After consultation by the chairman with all shareholders present, the proposal was passed without objection.

6. The permitted business competition shall include the name and title of the director of a business in mainland China

(for business not in mainland China, please enter "not applicable" below) : not applicable.

7. Name and position of the company engaged in the business in the mainland: not applicab