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March 27,2014

The Sixth Board of Directors and Board of Supervisors Established at the General Meeting 2013 of Shareholder of Xi’an Typical Industries Co., Ltd.

      At 13:00 on March 24, the general meeting of shareholders of Xi’an Typical Industries Co. Ltd. in 2013 was convened and presided by Li Guanghui, the chairman of board.
 
      The meeting reviewed and passed a resolution that Geng Liping, Zhu Yin, Chen Jinshan, Li Hong, Ma Dehuang, Yang Jianjun and Zhang He were appointed as members of the Sixth Board of Directors of Xi’an Typical Industries Co., Ltd., and the resolution that Li Heling, Wang Xin, Chen Nan, Yang Weiguang and Zhao Dabing were appointed as members of the Sixth Board of Supervisors of Xi’an Typical Industries Co., Ltd.