5, passed " about the company 2007 year profit allocates beforehand case " , agree with what according to the company report of final accounting of revenue and expenditure of 2007 year finance affairs and letter always counteract report of accountant office audit to decide end can offer amount of partner distributive profit 2007, with 2007 amount of end capital stock 905, 481, 720 are base, every 10 cliques discover gold 3.5 yuan (contain tax) . Add up to distributes ready money 316, 918, 602 yuan (the) that contain tax, odd profit serves as did not allocate profit keep. After profit allocation, amount of company capital stock keeps changeless. Accredit company board of directors is carried out inside legal time limit. Vote the situation is as follows:

Attend conference partner sum total of effective vote share: 625, 363, 048. Among them: Agree: 624, 207, 212, have the 99.82 ％ of sum total of effect vote share; Object: 1, 155, 836, have the 0.18 ％ of sum total of effect vote share; Waive the right 0.

6, passed " about the company budget of 2008 year finance affairs " , vote the situation is as follows:

Attend conference partner sum total of effective vote share: 625, 363, 048. Among them: Agree: 624, 207, 212, have the 99.82 ％ of sum total of effect vote share; Object: 1, 155, 836, have the 0.18 ％ of sum total of effect vote share; Waive the right 0.

7, passed " hire a letter to always counteract accountant office to reach about add those who pay its reward is second reading " , agree to continue to invite a letter to always counteract accountant office to hold the position of our company 2008 year audit works; Agree with a basis " book of agreement of audit professional work " agreement, pay 2007 year audit fee, add up to land of RMB one hundred is rectified 10 thousand yuan, charge of work done outside the office presses processing of be reimbursed for what one spends. Vote the situation is as follows:

Attend conference partner sum total of effective vote share: 625, 363, 048. Among them: Agree: 625, 363, 048, have the 100 ％ of sum total of effect vote share; Object: 0; Waive the right 0.

8, passed " about continueing to fulfill < about regular the framework agreement that correlation trades > second reading " , company and company control a person actually - Chinese foreign trade is carried (group) head office, company controls a partner - Inc. of the carry outside China signs " about regular the framework agreement that correlation trades " deadline for performance, by the regulation postpone comes plenary meeting of next year shareholder. When voting, associated partner undertook evasive. Vote the situation is as follows:

Attend conference partner sum total of effective vote share: 50, 725, 252. Among them: Agree: 50, 725, 252, have the 100 ％ of sum total of effect vote share; Object: 0; Waive the right 0.

9, passed " about listening to independent director 2007 year report reports " , vote the situation is as follows:
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