company

Resolution of the board of directors

-Bank:

Our company is a legally established and effectively existing limited liability company (limited liability company/joint stock limited company). As our bank intends to apply to your bank, according to our articles of association, our company held a board meeting on June 6, 2008, at which the following resolutions were passed:

1. It is agreed that the company should apply for RMB loan from your bank, with the amount (in words) within ————————————— and the loan period is months.

Agree that the company applies to your bank for acceptance of bank acceptance bills with total face value (in words) or less.

We agree to apply to your bank for discounting bank acceptance bills with total face value (in words) or less.

2. The guarantee method to be provided is (joint liability guarantee/mortgage/pledge), and the collateral/pledge to provide mortgage/pledge guarantee is-.

3、 /

The amount, term and guarantee method of specific loans, bank acceptance bills, acceptance and discount shall be subject to the plan approved by your bank.

Names of directors of the company, names of directors attending the meeting and names of directors who agreed to vote.

The convening procedures, discussion methods and voting procedures of this board meeting are in compliance with the Articles of Association, People's Republic of China (PRC) Company Law and other laws and administrative regulations. The directors' signatures are true and voluntary, and the contents of the resolutions are true and legal, in line with the provisions of the Articles of Association. If there is any falsehood, the company will bear all the responsibilities.

Vote for director's signature:

Date of receipt by bank company (official seal)

Date, month and year signed by the bank signatory.