The company's matters concerning the convening of the 2010 Annual General Meeting of Shareholders

About the company's 2010 annual general meeting

The announcement is as follows

As decided by the board meeting of Chengdu Sanqiang Roll Co., Ltd., the 2010 Annual General Meeting of Shareholders will be held. The relevant matters are now announced as follows:

1. Meeting time: 9:00 am on July 8, 2011

2. Venue: Hongzhushan Hotel, Emei

3. Meeting topics:

1. Review the company's "2010 Annual Report of the Board of Directors";

2. Review the company's "2010 Work Report of the Supervisory Committee";

3. Review the company's 2010 Financial Final Report and 2011 Financial Budget Report;

4. Review the company's "2010 Profit Distribution Plan";

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 entrusted agents will go to the office of Chengdu Sanqiang Roll Co., Ltd. to go through the registration formalities and receive the meeting attendance card from July 5 to 6, 2011. If it is overdue, please inform 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.

June 18, 2011