What thing of our company and trustee, inspect, senior administrator assures announcement content is true, accurate and complete, be stated to sex of the false account in announcement, misdirect or great omit assume responsibility.
Inc. of northeast negotiable securities (" of northeast negotiable securities of " of the following abbreviation) regard Zhejiang as 3 force person balata Inc. (" of company of " of the following abbreviation) the orgnaization protecting Jian that issues a share publicly first, ever appointed Mr Guo Mingxin to last for the company superintend and director guides person of the delegate that protect Jian, continuously superintend and director guides period to came on April 25, 2008 on December 31, 2010.
On October 8, 2008, the company receives northeast negotiable securities about changing the company protects Jian commissarial announcement. Because Mr Guo Mingxin leaves his post, to do not affect a company to last superintend and director guides working on the rails, decision of northeast negotiable securities replaces Mr Guo Mingxin to hold the post of a company to issue a stock publicly to last by Mr Liu Zhiyong superintend and director guides period person of the delegate that protect Jian, fulfil relevant duty and obligation.
Change of person of the delegate that protect Jian hind, the company lasts superintend and director guides person of the delegate that protect Jian is Mr Chen Xiaoquan and Mr Liu Zhiyong.
Zhejiang 3 force person balata Inc.
Board of directors
Two years of October 8 days
