(2) assure content: " qualification of carriage sale agent of Chinese civil aviation approves measure " civil aviation of asks application “ China carries what in when qualification of sale agent business approbates certificate ” , needing, square partner offers to assure content;

(3) assure deadline: By " qualification of carriage sale agent of Chinese civil aviation approves measure " ask and decide;

(4) accredit company general manager is mixed according to resolution of shareholder plenary meeting " qualification of carriage sale agent of Chinese civil aviation approves measure " set those who decide afore-mentioned assuring to concern specific arrangements;

(5) the case that company board of directors should report on one year every year to offer this kind to assure to plenary meeting of company year shareholder reachs executive situation and approval of application shareholder plenary meeting leaves one year this kind assures.

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.

4, the lawyer witnesses a situation

Bencihui discusses Wang Xun of office of attorney of the rich in classics Beijing to be not a lawyer to witness, issued legal opinion book. The lawyer thinks: Company of this second shareholder plenary meeting call together and hold program be good law, administrative regulations, " appear on the market company shareholder plenary meeting is regular " and " company rules " concerned regulation, the qualification that attends conference personnel, the convener's qualification is lawful and effective, of the conference vote program, vote the result is lawful and significant.

5, for future reference file directory

1, carry of China and foreign countries is airborne develop Inc. resolution of plenary meeting of 2007 year shareholder (1) - (2)

2, book of opinion of law of office of attorney of the rich in Beijing.

Hereby announcement.

Carry of China and foreign countries is airborne develop Inc.

Board of directors

Two years on May 19




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