Northern's Shares In 2009 For The First Time Provisional Shareholders Meeting Notice Resolution

Stock code: 600860 Stock Abbreviation: North man Stock Code: Pro 2009-001 Beiren Printing Machinery Co., Ltd

. in 2009 the first provisional shareholders meeting notice resolution and all directors of the Board of Directors to ensure the contents of this announcement, there are no false records, misleading statements or material omissions, and its contents the authenticity, accuracy and completeness of individual and joint responsibility.

Important tips: The Extraordinary General Meeting of the motion did not reject or modify the situation; the shareholders meeting has not submitted a new motion to vote; one meeting and attendance under the November 20, 2008 issued 2009, the first extraordinary general meeting notice, the North Printing Machinery Co., Ltd. (the "Company") on January 8, 2009 9:30 am in The People's Republic of China Beijing Economic and Technological Development Zone Rongchang Dong Street 6, 6203 Conference Room of the Company held in 2009 the first provisional shareholders meeting (the "EGM"). The total number of 422,000,000 shares of the Company shares have the right to vote (for or against) the total number of shares 422,000,000 shares, no shareholder can only attend the Extraordinary General Meeting and to vote against the shares. The Extraordinary General Meeting convened by the Board of Directors, Vice Chairman Mr. Deng Gang presided. Attend the shareholders meeting of shareholders and shareholder representatives of three, representing the shares to 224,285,796 shares, representing the total number of voting shares of the Company's 53.15%. Of which A shares 222,645,796 shares, representing the total number of voting shares of the Company's 52.76%, H shares 1,640,000 shares, representing the total number of voting shares of the Company's 0.39%. Directors, supervisors and senior Management Officers and lawyers, auditors, attended the Extraordinary General Meeting. The shareholders meeting of the convening and holding meet The People's Republic of China "Company Law" and the relevant provisions of the Articles of Association. Second, the meeting voting was proposed by Mr. Deng Gang, Vice Chairman, the shareholders meeting to vote means, and by SHINEWING LLC Certified Public Accountants as the auditor of the counting of the Ombudsman to consider the following motion. (A) an ordinary resolution: 1, considered by Mr. Pang Liandong addition, Mr. Duan Yuangang of the Company Board of Executive Directors of the sixth (a term from the date of the shareholders meeting until July 13, 2011 only) of the motion. (1) The addition of Mr. Pang Liandong Board of Directors of the Company the sixth executive director of the motion to cumulative voting, in favor of 224,285,796 shares, representing at the EGM have 100% of the total number of voting shares, 0 shares against, 0 shares . (2) The addition of Mr. Duan Yuangang of the Company Board of Executive Directors of the sixth, the motion to cumulative voting, in favor of 224,285,796 shares, representing at the EGM have 100% of the total number of voting shares, 0 shares against, 0 shares . 2, consider the addition of the remuneration of directors and by a written contract to the motion. This motion by voting, 224,285,796 shares in favor of, accounting for at Extraordinary General Meeting of the voting shares of the total 100%; 0 shares against; 0 shares abstained. (B) a special resolution: 1, considered by modifying the charter of the company's motion. This motion by voting, 224,285,796 shares in favor of, accounting for at Extraordinary General Meeting of the voting shares of the total 100%; 0 shares against; 0 shares abstained. Third, lawyers, witness the extraordinary general meeting by Beijing Kangda Law Firm witness and issued a legal opinion. Opinion concluded that: The Extraordinary General Assembly convened meeting procedures, voting procedures and to attend Extraordinary General Meeting of the personnel qualifications are in line with The People's Republic of China "Company Law", articles of association and other relevant laws, regulations, legal and valid. 4, reference file directory 1, the shareholders meeting resolution; 2, Beijing Kangda Law Firm on the shareholders meeting of the legal opinion. It is hereby announced. Beiren Printing Machinery Co., Ltd. Board of Directors January 8, 2009 Sohu Securities Statement: The channel contents of the information cited in Cooperation Media and partner organizations, does not mean that their views and positions Sohu Securities recommended investors to carefully check this information, pursuant to the market, at your own risk.

by: gaga

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