董事会决议 Fifth Resolution of Forth Session (4届5次).docVIP

XXXXXXXXXXXX Co., Ltd Fifth Resolution of Forth Session of Board of Directors Meeting XXXXXXXXXXXX Co., Ltd (hereinafter referred to as the company) held the fifth meeting of the forth session of the Board of Directors on May 5, 2013 in the conference meeting hall of the company. The Board of Directors consists of seven directors, all of them attended and voted in the meeting. The notice of meeting?and?meeting?procedures comply with the?Company Law?and?Articles of Association. The meeting was presided over by the Board Chairman Mr. Yang Hua and made the following resolutions deliberated and ac