Chengdu Sanqiang Roll Co., Ltd. Announcement on Holding the 2009 Annual General Meeting of Shareholders

As decided by the board meeting of Chengdu Sanqiang Roll Co., Ltd., the 2009 Annual General Meeting of Shareholders will be held. The relevant matters are now announced as follows:

1. Meeting time: 9:30 am on July 23, 2010

2. Venue: Hongzhushan Hotel, Emei

3. Meeting topics:

1. Review the work report of the company's board of directors in 2009;

2. Review the work report of the company's 2009 Supervisory Committee;

3. Review the company's "2009 Financial Final Report" and "2010 Financial Budget Report";

4. Review the company's "2009 Profit Distribution Plan";

Four. Attendees at the shareholders meeting:

1. Directors, supervisors and senior management of the company attended the meeting.

2. Shareholders or entrusted agents of the company.

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 shall go to the office of Chengdu Sanqiang Roll Co., Ltd. to go through the registration formalities and obtain the meeting attendance certificate from July 20 to 22, 2010. Please tell each other;

3. Shareholders and proxies who attend the general meeting will attend the meeting with the "Meeting Attendance Certificate".

6. Other matters:

1. The board, lodging and transportation expenses of the participating shareholders shall be borne by themselves.

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

3. Contact: Fu Dacheng

Chengdu Sanqiang Roll Co., Ltd.

July 2, 2010