Date of announcement  2015/08/21
Time of announcement  18:15:48
Date of events  2015/08/21 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2015/08/21
2.Important resolutions:
Resolved to recognize the Company's amendment about the plan of capital utilization for the 1st unsecured corporate bond denominated in CNY in 2014.
3.Any other matters that need to be specified:
In accordance with Article 15 of the Financial Holding Company Act, the rights and functions of the shareholders' meeting is exercised by the board of directors of the Company.