At the shareholders meeting, shareholders of both the Company and EDL recommended members for the second term of Board of Directors for 2-year duration of employment; negotiated and adopted the capital injection plan of April and signed the resolution.

At the subsequent Board Meeting, after discussion and deliberation, Mr. Han Rui was elected as president of the second term of Board of Directors, and Mr. Thongphet was elected as vice president of the Company. The Board of Directors appointed Mr. Sun Peng as general manager of the Company, Mr. Xie Zhengdu as chief engineer of the Company, Mr. Liu Jian as deputy general manager of the Company, Mr. Tang Ganxiang as Secretary of the Board of Directors for 2-year duration of employment.

The Board of Directors listened to the matters of the Company's audit report of 2015, approved the annual audit report by Ernst & Young, and signed the resolutions at the meeting. The Board of Directors was also briefed on reports regarding tendering of major contracts, immigration, and project construction.

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