Anhui Huamao Textile Limited By Share Ltd Announcement

Securities code: 000850 securities short: Hua Mao shares announcement number: 2010-037

2010 second provisional shareholders meeting resolution announcement

The company and its directors, supervisors and senior managers guarantee the authenticity, accuracy and completeness of the contents of the announcement, and there is no false record, misleading statement or major omission.

1. Important hints

During the shareholders' meeting, no new proposals were submitted for voting.

During the shareholders' meeting, there was no modification or rejection of the proposal.

This time

Two. Conference convening

1, the holding time: 9:30 a.m. on January 11, 2010;

2, the venue: our office building conference room;

3, the way of holding: on-site voting;

4. Convenor: Board of directors of the company;

5. Moderator: Ms. Zhan Lingzhi, chairman of the board.

6, the meeting was held in accordance with the provisions of the company law, the rules for the listing of shares, the rules of shareholders' meetings of listed companies and the articles of association.

Three. Attendance at meetings

1. The general situation of attendance

The authorized representatives of shareholders and shareholders are 12, representing 292191831 shares, accounting for 46.45% of the total voting shares of the company.

2. Participation of public shareholders

The 11 public shareholders who attended the meeting represented 284786 shares, accounting for 0.05% of the total voting shares of the company.

3, 4 directors, all supervisors and 3 senior management personnel attended the meeting.

4, the company hired Anhui Chengyi law firm Tang Min song and Shao Yong lawyers to witness the shareholders' meeting, and issued the "legal opinion".

Four. Consideration of conference proposals

The shareholders' meeting examined and adopted the following resolution:

The bill on issuing short-term financing bills issued by banks was considered and passed.

According to the needs of the company's production and operation, considering the cost of various financing methods, the company intends to issue short-term financing bonds in the inter-bank bond market to raise a certain amount of operating capital.

The programme is as follows:

(1) the significance of issuing: financing by issuing short-term financing coupons helps to reduce the cost of capital and optimize the financial structure of the company, which is conducive to widening the current short term financing channels and decentralization of short-term financing risks.

(2) issue

(3) the time limit for issue: the company shall issue the notice of filing the notice of the people's Bank of China on the date of validity of the record.

(4) issue interest rate: determined according to the interest rate of the people's Bank of China guided by the people's Bank of China, and evaluated by the actual rating of the enterprise.

(5) the issuing target: institutional investors in the domestic interbank bond market.

(6) purpose of raising funds: replenishment of production and operation funds.

(7) the validity period of this scheme is within one year after the adoption of the general meeting of shareholders.

The second provisional shareholders' meeting of 2010 authorized the board of directors to issue specific issues concerning the issuance of short-term financing bonds.

Agreeing 292191831 shares, accounting for 100% of the shares held by the authorized shareholders of the participating shareholders and the shareholders, including: 284786 shares of the public shareholders agree, 100% of the voting rights of the public shareholders at the meeting; 0 shares are opposed; 0 shares are abstained.

Five. Lawyer's legal advice:

1. Law firm: Anhui Chengyi law firm.

2. Lawyer's name: Mr. Tang Minsong and Mr. Shao Yong.

3, concluding observations: our lawyer believes that the convening and convening procedures of the shareholders' meeting of Anhui Huamao textile Limited by Share Ltd, the qualification and convener qualification to attend the shareholders' meeting, and the voting procedures and voting results of this general meeting are in conformity with the provisions of laws and regulations, the rules of shareholders' meeting of listed companies and the articles of association, which are lawful and effective.

Therefore, the resolution adopted by this general meeting is lawful and effective.

Six. Reference documents

1, Anhui Huamao textile Limited by Share Ltd 2010 resolution second provisional shareholders' meeting;

2. The legal opinions of Anhui Chengyi law firm on the second extraordinary shareholders meeting of Anhui Huamao textile Limited by Share Ltd in 2010.

Notice hereby.

Anhui Huamao textile Limited by Share Ltd board of directors

October 11, 2010

Securities code: 000850 securities short: Hua Mao shares announcement number: 2010-038

Anhui Huamao textile Limited by Share Ltd

Announcement on the approval of financial subsidy funds by the national development and Reform Commission

All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the announcement, and are jointly and severally liable for false statements, misleading statements or major omissions of the announcement.

According to the circular issued by the Anqing Municipal Development and Reform Commission ([2010]108) on the ten central key energy saving, circular economy and resource saving demonstration projects and key industrial pollution control projects in 2010, the central budget investment plan (first batch) issued by the development and Reform Commission of China, the "textile production system optimization project" was included in the national development and Reform Commission's "ten major key energy saving, circular economy and resource saving demonstration projects and key industrial pollution control projects". In 2010, the central budget investment plan (the first batch) was notified [the investment was 12010] 451, and the project could receive a financial subsidy of 7 million 500 thousand yuan.

The company has received the above financial subsidy fund 7 million 500 thousand yuan a day, accounting for the "non business income" accounting subjects according to the relevant provisions of the enterprise accounting standards, increasing the company's third quarter earnings in 2010.

Notice hereby.

Anhui Huamao textile Limited by Share Ltd

Board of directors

October 11, 2010