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 LIXIN & ETHOS CPAS 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