2012 Shanghai Jialin Jie Textile Limited By Share Ltd Convened The Second Provisional Shareholders' Meeting

All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the announcement, and there is no false record, misleading statement or major omission.

1. Important hints

1, the shareholders' meeting did not increase, change or reject the proposal.

2, the shareholders' meeting was held by on-site voting.

Two. Convening and convening of meetings

1, meeting time: August 3, 2012 09:30 a.m.

2. Venue: Venue: conference room, 1918, Ting Feng Road, ting Lin Town, Jinshan District, Shanghai.

3. Convenor: Board of directors of the company

4. Moderator: Mr. Huang Weiguo

Three. Attendance at meetings

The shareholders and shareholders authorized by the on-site voting to participate in the shareholders' meeting were 9, representing 147781700 shares of the company's shares, accounting for 71.05% of the company's total shares.

All directors, supervisors and some senior management personnel and lawyers hired by the company attended the meeting.

The convening and convening of the meeting is consistent with the relevant provisions of the company law, the rules of shareholders' meeting of listed companies, the rules of stock listing of the Shenzhen stock exchange, and the relevant articles of the company's articles of association.

Four. Vote on the proposal.

1. Passed the motion on Amending the articles of association.

Among them, 147781700 shares were agreed, accounting for 100% of the total number of valid voting shares at this meeting; 0 shares were opposed and 0 shares were waiver.

Details of the articles of association and the revised table of articles of association are detailed in the information disclosure website.

Two. The company has invested in the construction of fabrics in Hubei and Jiayu.

The motion of R & D base.

Among them, 147781700 shares were agreed, accounting for 100% of the total number of valid voting shares at this meeting; 0 shares were opposed and 0 shares were waiver.

Five, lawyer testimony

The shareholders' meeting was witnessed by the lawyer Gu Haitao and Shi Zheng ring of the law firm of Shanghai City, and issued the "legal opinion". It was held that the convening and convening procedures, convener qualifications, meeting qualifications, voting procedures and voting results of the second extraordinary shareholders meeting in 2012 were all in line with the relevant provisions of the company law, the rules of shareholders' meeting of listed companies, and other relevant normative documents and the articles of association.

Six. Reference documents

1, Shanghai Jialin Jie textile Limited by Share Ltd 2012 resolution second provisional shareholders' meeting;

2. The legal opinion issued by Shanghai Jin Tian Cheng law firm.

Notice hereby.

Shanghai Jialin Jie textile Limited by Share Ltd

August 3, 2012