On September 11, 2015 and September 17, 2015, tianjin rongheng group co., LTD. (hereinafter referred to as "the company") held the first meeting of the board of directors and shareholders of the company in the second floor of the office building of rongheng group, and informed all directors and shareholders in written form.

     This meeting has put forward the following two item, first by the group finance minister thijissen CD em read "tianjin RongHeng group co., LTD. 2014 annual financial report, and then group chairman comrade ZhuangChaoRong as" tianjin RongHeng group co., LTD. 2014 annual report, and please review here shareholders, as a result of the discussion, to all passed the "tianjin RongHeng group co., LTD. 2014 annual financial report and the tianjin RongHeng group co., LTD. 2014 annual report.                                                                                                                                                     

                                                                                                              Tianjin rongheng group co.LTD LTDThe board of directors
                                                                                                                           September 18, 2005