Translation:
Certificate Seal for Material of Archive Office of Shanghai Administration Bureau for Industry & Commerce Songjiang Branch (April 14, 2010)
过氧化值Resolutions of the Shareholders’ Meeting
2005梦想中国Meeting time: July 15, 2002 Add: Shanghai Shentian Economic Park
Attendants: XXX (Signature); TU, Huanxiang (Signature)
小妖精们来了Issue: Discussion on Cancellation of the Company and Decision on Founding of the Liquidation Group
碳纳米管We, XXX was founded at Shanghai Shentian Economic Park on February 15, 2001. Due to the tough competition of the market and poor management and continuous losses for years, our Company has decided to withdraw from the market and hereby e specially set up the shareholders’ meeting for discussion and made the decision as per follows:
股权交易1.Approving on the cancellation of the Company, that is, stopping all the operation盲蝽科
activities and dealing with all the cancellation formalities;
2.Deciding to set up the liquidation group: the team shall be constituted by XXX
and TU, Huanxiang. XXX shall be the team leader and TU, Huanxiang is the member who supervises the liquidation process.
3.Approving that the media (municipal magazine:???看不清) should issue three
announcements for the close of the business.
It is hereby to make the resolution!
Shareholders (Signature):
XXX (Signature)
TU, Huanxiang (Signature)
XXX (Office Seal)
July 15, 2002
The English copy is accurate and complete.
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