Announcement on Holding the 2011 Annual General Meeting of Shareholders

As decided by the board meeting of Chengdu Sanqiang Roll Co., Ltd., the 2011 Annual General Meeting of Shareholders will be held. The relevant matters are now announced as follows:

1. Meeting time: 9:00 am on July 29, 2012

Second, the meeting place: the second meeting room on the second floor of the company

3. Meeting topics:

1. Review the work report of the company's board of directors in 2011;

2. Review the work report of the company's 2011 Supervisory Committee;

3. Review the company's "2011 Annual Financial Final Report" and "2012 Annual Financial Budget Report";

4. Review the company's "2011 Profit Distribution Plan";

5. Election of new board members of the company;

6. To elect the new members of the Supervisory Committee of the company.

Four. Attendees at the shareholders meeting:

1. The directors, supervisors, and senior management of the company attended the meeting as nonvoting delegates.

2. The company's shareholder or proxy.

5. Conference registration and participation methods:

1. The shareholders of the company need to go through the registration procedures with the stock custody certificate and their ID card or the ID card of the client and the power of attorney;

2. The company's shareholders or their entrusted agents should go to the office of Chengdu Sanqiang Roll Co., Ltd. to go through the registration formalities from July 26 to 27, 2012 and receive the attendance card for the meeting. , please tell each other;

3. Shareholders and their proxies attending the general meeting should present the "Meeting Attendance Certificate" to attend the meeting.

6. Other matters:

1. Participating shareholders are responsible for their own board, lodging and transportation expenses.

2. Tel: (028)85680611 85689678 Fax: (028)85689096

3. Contact: Fu Dacheng

Chengdu Sanqiang Roll Co., Ltd.

July 21, 2012