On 2ed December 2010, the 24th meeting of the 3rd board council was held. The expected arrival number is 10 people, and the actual arrival number is 10 people. Meeting is consistent with the relevant provisions of "Company Law" and "Articles of Association".

  Meeting gets through the following proposals by voting: The first one is the extension of the board election; The second one is the conference convening of the 2010 Second Extraordinary General Assembly.