2011 year 4 28 morning, Suzhou Jin 3F New Materials Co., Ltd. in Suzhou Industrial Park Intercontinental Hotel function rooms held the 2010 (fourth) general meeting of shareholders .

level meeting by the rich, Mr. Chairman, directors, supervisors, senior management and other related witness lawyers attended the meeting. Voting shareholders and shareholder representatives of 3, representing shares of 75,153,879 shares, representing 75.1539%of total share capital. Careful consideration of the shareholders meeting and vote by secret ballot to live the way through, "the company 2010 annual report and its summary," "the first session of the Board of Directors 2010 Annual Report", "the first session of Board of Supervisors 2010 Annual Report", "2010 annual financial report and accounts 2011 Budget Report, "" The company's 2010 profit distribution plan of the motion "and" On amendments <3F New Materials Co., Ltd. Suzhou Jin Articles> motion, "" general election on the motion of the Board of Directors "" general election on the motion of the board of supervisors "and 19 motion.

the meeting site, careful consideration of the shareholders, and the company's 2011 annual business objectives and the sustainable development of hearing questions, Mr. Chairman rich level of concern for shareholders answer it. Board of Directors at the meeting agreed that in the new year, always put "clear development ideas, innovative business models, standardize corporate governance, to prevent operational risks and improve management" as a priority, working to build the company into a leading industry with a "thin-film photovoltaic devices show the overall complete solution" ability to produce and service providers to further enhance the company's market share and risk-resisting ability, and through hard work, enhance the company's operating results to return the majority of the shareholders.

After the meeting, our shareholders and shareholder representatives and company management for a full communication and exchange, and visited the company plant. After the exchange and visits, our shareholders and shareholder representatives on the company spoke highly of the achievements and recognition, and Suzhou Jin 3F New Materials Co., Ltd. 2011 annual business objectives and future development with confidence!

Figure 1 of the General Assembly panorama

Figure 2. Jiufu shareholders to visit the factory