Announcement Regarding Resolutions at the Annual Shareholder Meeting of Xinhai, June 17, 115

1. Date of Annual Shareholder Meeting: 06/17/115. 2. Important Resolution 1, Profit Distribution: Approved the 114 fiscal year profit distribution proposal. 3. Important Resolution 2, Amendment of Articles: Approved the proposal to amend portions of the company's Articles of Association. 4. Important Resolution 3, Business Reports and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other matters: None.