Date of announcement  2015/03/12
Time of announcement  17:31:35

Date of events  2015/03/12 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2015/03/12
2.Important resolutions:
(1)Resolved to amend the Company's ”Operational Procedures for Loaning of Funds to Others”
(2)Resolved to amend the Company's ” Operational Procedures for Endorsement and Guarantee”
3.Any other matters that need to be specified:None