Zhejiang Declaration Bird Clothing Limited By Share Ltd 2012 Second Extraordinary General Meeting Resolution Announcement

Securities code: 002154 securities short: [0.00, 0% shares, research report] announcement number: 2012 - 014

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2012 second provisional shareholders meeting resolution announcement

The company and all directors, supervisors,

I. conference convening

The shareholders' meeting adopts the way of combining spot voting with network voting.

The on-site meeting was held at the 9:30 conference hall on the third floor of the administrative bird's nest building in the news bird bird industrial district, Yongjia, Zhejiang at 9:30 a.m. on April 6, 2012. The voting time of the network was April 5, 2012 -2012 April 6th. The time for conducting the online voting through the Shenzhen stock exchange trading system was 9:30-11:30 in April 6, 2012 and 13:00-15:00 p.m.; the specific time for voting through the Internet voting system of the Shenzhen stock exchange was any time from April 5, 2012 to April 6, 2012 April 6, 2012.

The meeting was convened by the board of directors of the company and chairman Zhou Xinzhong presided over this meeting.

The procedures for convening and convening meetings are in accordance with the relevant provisions of the company law and the articles of association.

Two. Attendance at meetings

The shareholders who attended the on-site meetings and participated in the online voting were 23 shareholders representing 318532456 shares, representing 53.64% of the total number of voting shares.

Among them: (1) there are 5 shareholders (including shareholder agents) attending the on-site meetings, representing 270157559 shares, representing 45.50% of the total number of voting shares of the company; (2) participating in the network according to the results of the online voting statistics provided by the Shenzhen securities information company after the end of the online voting.

Three. Proposals for deliberation and voting.

There was no veto and amendment of the bill at the shareholders' meeting. No new motion was put to the vote.

The General Assembly adopted spot registration and on-site voting. The results of the deliberations were as follows:

1, the bill on the resolution of the company's public offering of A shares in 2011 was passed.

Voting results: 318517334 votes were agreed to, accounting for 99.9952% of the total number of valid voting shares of the attending shareholders' meeting; 15122 against the vote, accounting for 0.0048% of the total number of valid voting shares of the general meeting of shareholders, and 0 of the abstention votes.

The result of the voting on the spot is: 270157559 shares are agreed, 100% of the shares held by all shareholders on the spot vote; 0 shares are opposed; 0 shares are waiver.

Among them, the result of voting on the Internet: 48374897 shares, 99.9687% of all shareholders held by the network voting, 15122 against 15122, 0.0313% of all shareholders voting by the network voting, and 0 abstention.

2, the bill on the approval of the shareholders' meeting to authorize the board of directors to extend the validity of the A share issue is extended.

Voting results: 318517334 votes were agreed to, accounting for 99.9952% of the total number of valid voting shares of the attending shareholders' meeting; 15122 against the vote, accounting for 0.0048% of the total number of valid voting shares of the general meeting of shareholders, and 0 of the abstention votes.

The result of the voting on the spot is: 270157559 shares are agreed, 100% of the shares held by all shareholders on the spot vote; 0 shares are opposed; 0 shares are waiver.

Among them, the result of voting on the Internet: 48374897 shares, 99.9687% of all shareholders held by the network voting, 15122 against 15122, 0.0313% of all shareholders voting by the network voting, and 0 abstention.

Four. Legal advice from lawyers

Guo Hao lawyer (Shanghai) office appointed lawyers to attend the shareholders' meeting.

Five. Reference documents

1, the company's second provisional shareholders' meeting resolution 2012;

2. Guo Hao lawyer (Shanghai) firm's legal opinion on the second extraordinary shareholders' meeting of 2012.

Notice hereby.

Zhejiang wedding bird clothing Limited by Share Ltd