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March 27,2014

Geng Liping Appointed as Chairman of Board and Zhu Yin as General Manager at the First Meeting of the Sixth Board of Directors of Xi’an Typical Industries Co., Ltd

      At 16:00 on March 24, the First Meeting of the Sixth Board of Directors of Xi’an Typical Industries Co., Ltd. was convened and presided by Geng Liping, a member of the Board of Directors.
 
      The meeting reviewed and passed such bills as follows:
 
      The Bill on Election of the Sixth Chairman of Board was submitted and passed. Ms Geng Liping was elected as the Chairman of the Sixth Board of Directors for a term of three years.
 
      The Bill for Hiring General Manage was submitted and passed. Mr. Zhu Yin was appointed as the General Manager for a term of three years.