The third meeting of the fourth board of directors of Henan Huanghe Cyclone Co., Ltd. was held on Thursday, July 24, 2008 at 10:00 am in the conference room on the second floor of the company. The notice of the board meeting was sent by fax and email on Monday, July 14, 2008. The meeting should be attended by nine directors and actually participated in eight. The director, Mr. Shimaoka, was unable to attend the meeting due to official business reasons. The company's supervisors and some senior management personnel attended the meeting. The meeting was in compliance with the provisions of the Company Law and the Articles of Association. The meeting was chaired by Chairman Qiao Qiusheng. After careful consideration by the directors at the meeting, the meeting passed the following proposals:
1. Henan Yellow River Cyclone Co., Ltd. 2008 Semi-annual Report
Voting results: 8 votes in favor, 0 votes against, 0 votes abstained
2. Proposal of Henan Huanghe Cyclone Co., Ltd. for providing a total of 33.4 million yuan loan guarantee for Henan Xuji Industrial Control System Co., Ltd. and Xuchang Sprete Relay Equipment Co., Ltd.
Voting results: 8 votes in favor, 0 votes against, 0 votes abstained
Special announcement.
1. Henan Yellow River Cyclone Co., Ltd. 2008 Semi-annual Report
Voting results: 8 votes in favor, 0 votes against, 0 votes abstained
2. Proposal of Henan Huanghe Cyclone Co., Ltd. for providing a total of 33.4 million yuan loan guarantee for Henan Xuji Industrial Control System Co., Ltd. and Xuchang Sprete Relay Equipment Co., Ltd.
Voting results: 8 votes in favor, 0 votes against, 0 votes abstained
Special announcement.
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