At 14:30, Friday, December 12, Zhejiang Guangbo Group Stock Co., Ltd held the third temporary conference of shareholders in the year of 2008 at the meeting roon of the first floor. Nine shareholders or shareholder representatives, some directors, supervisors, senior managers, lawyers and the representative of sponsor attended this meeting.

Through the voting patterns combining scene voting with network voting, this meeting has decided to set up the bill on company purchasing assets (a business building) from related party. On the basis of assessment value of 47.9361 million yuan, using 10 percent discount as the transaction price, that is, 43.14249 million yuan, Zhejiang Guangbo Group Stock Co., Ltd will purchase Guangbo International Trade Center’s commercial properties from 24 to 27 floors and underground parking stalls.