TO SET THE NUMBER OF DIRECTORS AT FOUR (4)
ELECTION OF DIRECTOR: MR. KEN Z. CAI
ELECTION OF DIRECTOR: MS. MARIA TANG
ELECTION OF DIRECTOR: MR. GEORGE LIAN
ELECTION OF DIRECTOR: MR. TIM SUN
APPOINTMENT OF MSLL CPA LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF