Suzhou Gold Mantis Construction Decoration Co. Ltd. held its first extraordinary general meeting of 2013 on 25 March 2013, during which the following proposal(s) was/were approved: Election of directors(excluding independent directors), accumulative voting system applicable; Election of Ni Lin, Zhu Xingliang, Yang Zhen, Yan Duolin, Zhuang Liangbao, and Luo Chengyun as director candidates. Election of independent directors, accumulative voting system applicable: Election of Zhao Zengyao, Xia Jian, Gong Juming as independent director candidates.