Jialin Jie Textile Will Convene The Second Provisional Shareholders' Meeting In 2012

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All directors of the board of Directors ensure that the contents of the announcement are true, accurate and complete, and assume responsibility for false statements, misleading statements or major omissions in the announcement.

The eleventh meeting of the second board of directors of Shanghai Jialin Jie textile Limited by Share Ltd (hereinafter referred to as "company") was held in July 18, 2012. The meeting passed the "motion on holding the second provisional shareholders meeting in 2012". The meeting resolution was held in August 3, 2012 on the first floor conference room of the company. The second provisional shareholders meeting was held in 2012.

First, the basic situation of the meeting.

1, meeting time: 9:30 a.m. on August 3, 2012

2, stock registration date: July 31, 2012

3, venue: conference room on the first floor, 1918 of Ting Feng Road, ting Lin Town, Jinshan District, Shanghai.

4. Convenor: Board of directors of the company

5, the way of meeting: This shareholders' meeting adopts the way of spot ballot.

6. Participants:

(1) as at the end of the afternoon of July 31, 2012, the shareholders of the company registered on the Shenzhen branch of China securities registration Clearing Corp.

All shareholders have the right to attend the general meeting of shareholders, or to entrust an agent to attend meetings and vote in writing.

(2) directors, supervisors and senior managers of the company;

(3) lawyers hired by the company;

(4) representatives of sponsoring agencies.

Two, the shareholders' meeting to consider matters

The above bill has been deliberated and passed by the board of directors of the company.

Three. The registration method of this general meeting of shareholders.

1, registration time:

In August 2, 2012, 8:00 am - 12:00 p.m. in the afternoon.

2. Place of registration:

Office of the board of directors, 3rd floor, No. 1918 Ting Feng Road, ting Lin Town, Jinshan District, Shanghai

3, registration mode:

(1) natural persons

Register with my ID card and shareholder's account card.

(2) the legal person shareholder shall register with the copy of the business license (including the official seal), the shareholder account card, the legal representative's certificate or the legal person's power of attorney and the original identity card of the attending person.

(3) the principal agent shall register with his original identity card, letter of attorney, client's securities account card and shareholding certificate.

(4) foreign shareholders may register by letter or fax based on the above documents. They must be delivered or faxed to the company before 16:30 p.m. on August 2, 2012. The company does not accept telephone registration.

Four, other matters

1, conference contact: Lingyun, Wang Chuanxiong

Contact number: 021-37330000-1101, 1998

Fax: 021-57381910

Address: Office of board secretary, Ting Feng Road 1918, ting Lin Town, Jinshan District, Shanghai

Postal Code: 201504

2, the on-site meeting is expected to last half a day, and the expenses for accommodation and pportation of the participants will be taken care of.

3. The shareholders and shareholders' representatives attending the meeting should bring the original documents to the venue for registration within half an hour before the meeting.

Shanghai Jialin Jie textile Limited by Share Ltd board of directors

July 18, 2012

Annex I:

Power of attorney

I hereby entrust Mr. / Mrs. on behalf of me (our unit) to attend the on-site meeting of the second provisional shareholders' meeting of Shanghai Jialin Jie Limited by Share Ltd in August 3, 2012. The trustee has the right to vote on the motions under consideration in accordance with the instructions of this power of attorney and to sign the relevant documents to be signed at this meeting for signature.

My (or our unit) vote on the motion considered at the meeting is as follows:

(Note: Please fill in the "consent" or "objection" or "waiver" space in the voting item column).

A voter can only indicate a "consent", "objection" or "waiver". A vote that is altered or filled with other symbols, multiple or unelected shall be invalid and abstained.

)

Principal (signature and seal):

Principal ID card number:

Client shareholder account number:

Number of shares held by principals: shares

The identity card number of the trustee:

Trustee (signature):

Date of commission: month of 2012

Annex two:

Shanghai Jialin Jie textile Limited by Share Ltd

Voting method for the second provisional shareholders' meeting on 2012

Representatives of shareholders and shareholders:

According to the relevant regulations of Shanghai Jialin Jie textile Limited by Share Ltd (hereinafter referred to as the "company") and the rules of procedure of the shareholders' meeting, the voting methods for this shareholders' meeting are as follows:

All shareholders and shareholders' representatives shall complete the stock information and exercise their voting rights with the number of shares held, and each share shall have one vote.

Please mark the corresponding voting opinions with "" in the corresponding voting opinion column of the deliberations.

A voter can only indicate a "consent", "objection" or "waiver". A vote that is altered or filled with other symbols, multiple or unelected shall be invalid and abstained.

Shanghai Jia Linjie

Limited by Share Ltd board of directors

July 18, 2012