The announcement of the resolution of Shaanxi Jinye's 2008 Annual General Meeting of Shareholders was held on May 21, 2009. Shaanxi Jinye’s 2008 Annual General Meeting of Shareholders reviewed and approved the “2008 Annual Report and Summary of the Company” and “Preplan for Profit Distribution of the Company in 2008” and other proposals. . The announcement of the second extraordinary meeting of the Board of Directors examined and approved the following proposals: 1. Proposal on Adjusting the Position of the Secretary of the Board of Directors, Mr. Wang Jinchun. According to the request of Mr. Wang Jinchun, the secretary of the board of directors, he no longer holds the position of secretary of the board of directors. The Chairman of the Board of Directors appointed Mr. Wang Jinchun as the Senior Advisor to the Chairman of the Board of Directors. 2. “Proposal on Appointing Mr. Zhao Tianjiao as Secretary of the Board of Directors” Mr. Zhao Tianjiao was appointed as Secretary of the Board of Directors of the Company. 3. The "Proposal on the Company's Application for a Working Capital Loan of 23 million yuan" agreed that the company should apply for a loan of 23 million yuan from China Merchants Bank Xi'an Bell Tower Sub-branch. The loan was made up of the company's existing nine machines and equipment (assessed price was 63,938,500 yuan). ) Mortgage shall be carried out and provided by Wanyu Culture Industry Co., Ltd. The guarantee period shall be calculated from the date of signing of the loan contract for a period of 12 months.

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