China Sanjiang Fine Chemicals Company Limited at the extraordinary general meeting held on January 18, 2013, the share holders approved to approve the Sanjiang Chemical Water and Miscellaneous Materials Supply Agreement; the Yongming Petrochemical Water and Miscellaneous Materials Supply Agreement; the Sanjiang Chemical Medium Pressure Steam Supply Agreement; the Yongming Petrochemical Medium Pressure Steam Supply Agreement; the Sanjiang Chemical Low Pressure Steam Supply Agreement; the Yongming Petrochemical Low Pressure Steam Supply Agreement and the New Rewang Low Pressure Steam Supply Agreement.