Guangzhou Card Road Clothing Limited By Share Ltd 2011 Annual General Meeting Resolution Announcement

All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, without false records, misleading statements or major omissions.

Special note:

1, the shareholders' meeting did not appear to veto the bill.

2, the shareholders' meeting did not involve changing the resolution of the previous shareholders' meeting.

I. meetings and attendance

1. Guangzhou Canal Road [47.51 3.98% shares bar Research Report] the 2011 Annual General Meeting of the apparel Limited by Share Ltd (hereinafter referred to as the "company") (hereinafter referred to as the "shareholders' meeting") was convened by the board of directors of the company on the basis of the sixth meeting of the second board of directors of the company held in May 28, 2012. The board of directors of the company published the notice of Guangzhou's Limited by Share Ltd on May 29, 2012.

2. The shareholders' meeting was held at 10:00 a.m. on June 18, 2012 (Monday) at the conference room of 12 floor, Fuli science and technology building, 638 Whampoa Avenue West, Tianhe District, Guangzhou. Lin Yong Fei Mr President. The convening of this general meeting is in conformity with the provisions of the company law of the People's Republic of China, the rules of shareholders' meeting of listed companies, the rules for the listing of shares on the Shenzhen stock exchange, and the articles of association of Limited by Share Ltd in Guangzhou.

3, shareholders and shareholder agents attending the shareholders' meeting are 15, representing 75010900 shares of the company, accounting for 75.01% of the total number of voting shares.

4. Some directors, supervisors, senior management personnel, witness lawyers and sponsor representatives attended or attended the meeting. The general meeting of shareholders 。

Two. Motion consideration and voting.

At this meeting, the motions submitted to the general assembly for deliberation were deliberated one by one, and the participating shareholders and proxy Representatives voted on the spot by ballot. The following motion was considered and adopted:

1. Deliberation and adoption of the report of the 2011 Annual board of directors;

Voting result: 75010900 shares were agreed, accounting for 100% of the total number of voting shares.

Oppose 0 shares, accounting for 0% of the total number of voting shares.

0 shares were abstained, accounting for 0% of the total number of voting shares.

2, to consider and adopt the report on the work of the board of supervisors in 2011;

Voting result: 75010900 shares were agreed, accounting for 100% of the total number of voting shares.

Oppose 0 shares, accounting for 0% of the total number of voting shares.

0 shares were abstained, accounting for 0% of the total number of voting shares.

3, deliberation and adoption of the 2011 financial accounts report;

Voting result: 75010900 shares were agreed, accounting for 100% of the total number of voting shares.

Oppose 0 shares, accounting for 0% of the total number of voting shares.

0 shares were abstained, accounting for 0% of the total number of voting shares.

4. Deliberation and adoption of the 2012 financial budget report;

Voting result: 75010900 shares were agreed, accounting for 100% of the total number of voting shares.

Oppose 0 shares, accounting for 0% of the total number of voting shares.

0 shares were abstained, accounting for 0% of the total number of voting shares.

5, to consider and adopt the "2011 profit distribution plan";

Voting result: 75010900 shares were agreed, accounting for 100% of the total number of voting shares.

Oppose 0 shares, accounting for 0% of the total number of voting shares.

0 shares were abstained, accounting for 0% of the total number of voting shares.

6, to consider and adopt the motion to renew the Guangdong central Pearl River accounting firm limited as the 2012 annual audit institution.

Voting result: 75010900 shares were agreed, accounting for 100% of the total number of voting shares.

Oppose 0 shares, accounting for 0% of the total number of voting shares.

0 shares were abstained, accounting for 0% of the total number of voting shares.

Three. The situation of independent directors' reporting

The independent director submitted the independent director's 2011 Annual Report to the shareholders' meeting, and reported the performance of the independent directors in 2011, including the attendance at the board and shareholders' meetings, the publication of independent opinions, routine work and the protection of the legitimate rights and interests of the public shareholders.

Four. Legal advice from lawyers

1. The name of the law firm: Beijing City

2. Lawyer's name: Zhang Zhiqiang, Zhang Xin

3, concluding observations: the convening and convening procedures of the 2011 Annual General Meeting of shareholders conform to the relevant provisions of the company law of the People's Republic of China, the rules of shareholders' meeting of listed companies, and the articles of association of Limited by Share Ltd in Guangzhou, and the qualifications and convenor qualifications of persons attending the meeting are valid and lawful; the voting procedures and voting results of this general meeting are valid and effective.

Five. Reference documents

1. Resolution of the 2011 Annual General Meeting of Limited by Share Ltd in Guangzhou;

2. The legal opinions of the Beijing competitive and public firm law firm on the 2011 Annual General Meeting of Limited by Share Ltd in Guangzhou, Guangzhou.

Notice hereby!

Guangzhou card road clothing Limited by Share Ltd

Board of directors

June 18, 2012