De Mian Shares: 2014 Second Provisional Shareholders Meeting Resolution Announcement

book

And all members of the board of directors guarantee the authenticity, accuracy and completeness of the announcement, and are jointly and severally liable for false statements, misleading statements or major omissions of the announcement.

Important note:

The provisional shareholders' meeting did not reject the proposal, and no shareholders raised questions or suggestions.

The provisional shareholders' meeting was carried out by combining on-site voting with Internet voting.

I. meeting and attendance

(I) Notice of meeting: September 18, 2014

(two) the time of the meeting:

1, the on-site meeting is held at 10:00 a.m. on Friday, October 10, 2014.

2, the Internet voting time is October 9, 2014 -2014 October 10th.

Among them, the specific time for conducting online voting through the Shenzhen stock exchange trading system is: 9:30-11:30 am October 10, 2014, 13:00-15:00 p.m.; the specific time for voting through the Internet voting system of the Shenzhen stock exchange is: any time from 15:00 p.m. to October 10, 2014 p.m. 15:00 in October 9, 2014.

(three)

Voting mode: the combination of on-site voting and Internet voting.

(four) venue meeting place: convener of Shandong de cotton Limited by Share Ltd Conference Center (five): Board of directors of the company

(six) host: Mr. Wu Lianmo, chairman of the company.

(seven) the provisional shareholders meeting is in conformity with the relevant laws, regulations and provisions of the articles of association.

(eight) the authorized representatives of shareholders and shareholders attending the shareholders' meeting are 12, representing 30333710 shares of voting shares, accounting for 17.2351% of the total voting shares of the company.

Among them, 1 shareholders (agents) attending the on-site meetings represent 30000000 shares of shares, accounting for 17.0455% of the total voting shares of the company, and 11 shareholders (agents) voting through the Internet, representing 333710 shares, accounting for 0.1896% of the total voting shares of the company.

A total of 11 shareholders, individually or collectively holding shareholders of more than 5% of the company's shares and other shareholders acting in concert, represent 333710 shares, representing 0.1896% of the total voting shares of the company.

(nine) some directors, supervisors and senior managers of the company attended the general meeting of shareholders.

Hu Jie, lawyer of Zhejiang Zhejiang law firm and lawyer Zhang Dong, witnessed the general meeting of shareholders and issued legal opinions.

Two. Motion deliberation and voting.

The following motion has been deliberated and adopted by the twenty-eighth meeting of the Fifth Board of directors of the company and submitted to the provisional shareholders' meeting for consideration.

For details, see the relevant bulletins published in China Securities Daily, Shanghai Securities Daily, securities times and the designated information disclosure website www.cninfo.com.cn on September 18, 2014.

The General Assembly adopted a registered ballot to deliberate the motion.

(1) the motion on changing the name of the company was deliberated and adopted.

Voting results: 30185500 shares were agreed, accounting for 99.5114% of the valid voting shares of the attending shareholders' meeting; 148210 shares were opposed, accounting for 0.4886% of the number of valid voting shares of the attending shareholders' meeting; and 0 shares were abstained, accounting for 0% of the number of valid voting shares of the shareholders' meeting.

(two) deliberation and adoption of the motion on changing the scope of the company's business.

Voting results: 30144500 shares were agreed, accounting for 99.3762% of the valid voting shares of the attending shareholders' meeting; 148210 shares were opposed, accounting for 0.4886% of the number of valid voting shares of the attending shareholders' meeting; and 41000 shares were abstained, accounting for 0.1352% of the number of valid voting shares of the shareholders' meeting.

(three) the motion on Amending the articles of association was deliberated and adopted by special resolutions.

Voting results: 30144500 shares were agreed, accounting for 99.3762% of the valid voting shares of the attending shareholders' meeting; 148210 shares were opposed, accounting for 0.4886% of the number of valid voting shares of the attending shareholders' meeting; and 41000 shares were abstained, accounting for 0.1352% of the number of valid voting shares of the shareholders' meeting.

The case is a vote of special resolution, which is passed by more than 2/3 of the voting rights of shareholders including shareholders' agents attending the general meeting of shareholders.

(four) consideration and adoption of the motion on the sale of some textile equipment.

Voting results: 30144500 shares were agreed, accounting for 99.3762% of the valid voting shares of the attending shareholders' meeting; 148210 shares were opposed, accounting for 0.4886% of the number of valid voting shares of the attending shareholders' meeting; and 41000 shares were abstained, accounting for 0.1352% of the number of valid voting shares of the shareholders' meeting.

The voting situation of small and medium shareholders is: agree 144500 shares, occupy 43.3011% of the total number of voting shares held by the small and medium-sized shareholders who have the right to vote at the meeting; oppose 148210 shares, account for 44.4128% of the total number of voting shares held by the small and medium-sized shareholders who have the right to vote, and abstain from 41000 shares, accounting for 12.2861% of the total number of voting shares held by the minority shareholders attending the meeting.

(five) the review and adoption of the bill on equipment leasing

Voting results: 30144500 shares were agreed, accounting for 99.3762% of the valid voting shares of the attending shareholders' meeting; 148210 shares were opposed, accounting for 0.4886% of the number of valid voting shares of the attending shareholders' meeting; and 41000 shares were abstained, accounting for 0.1352% of the number of valid voting shares of the shareholders' meeting.

The voting situation of small and medium shareholders is: agree 144500 shares, occupy 43.3011% of the total number of voting shares held by the small and medium-sized shareholders who have the right to vote at the meeting; oppose 148210 shares, account for 44.4128% of the total number of voting shares held by the small and medium-sized shareholders who have the right to vote, and abstain from 41000 shares, accounting for 12.2861% of the total number of voting shares held by the minority shareholders attending the meeting.

(six) consideration and adoption of the motion on external guarantees.

Voting results: 30144500 shares were agreed, accounting for 99.3762% of the valid voting shares of the attending shareholders' meeting; 189210 shares were opposed, accounting for 0.6238% of the number of valid voting shares of the attending shareholders' meeting; and 0 shares were abstained, accounting for 0% of the number of valid voting shares of the shareholders' meeting.

The voting situation of small and medium shareholders is: agree 144500 shares, occupy 43.3011% of the total number of voting shares held by the small and medium-sized shareholders who have the right to vote at the meeting; oppose 189210 shares, account for 56.6989% of the total number of voting shares held by the small and medium-sized shareholders who have the right to vote, and abstain from 0 shares, accounting for 0% of the total number of voting shares held by the minority shareholders attending the meeting.

Three, lawyer testimony

The provisional shareholders' meeting was witnessed and issued by Hu Jie, lawyer and lawyer of Zhejiang zhe Jing law firm, and the legal opinion was issued by Zhang Dong.

According to the legal opinion, the convening and convening procedures of the provisional shareholders' meeting, the qualification of the members attending the meeting, the voting procedures and voting results of the meeting are in conformity with the relevant provisions of the company law, the rules of shareholders' meeting of the listed companies and the articles of association.

The resolution of this provisional shareholders' meeting is lawful and effective.

Four. Reference files directory

1, Shandong de cotton Limited by Share Ltd 2014 resolution second provisional shareholders' meeting.

2, Zhejiang zhe Jing law firm's "legal opinion" on the second extraordinary shareholders meeting of Shandong de Mo Limited by Share Ltd in 2014.

Notice hereby.

Shandong de Mian Limited by Share Ltd

Board of directors

October 11th two 14