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Тема: (002,334) British Witten: Adding Special Proposal 2012 Second Extraor

(002,334) British Witten: Adding Special Proposal 2012 Second Extraordinary General Assembly INVT thirty-fourth meeting of the second session of the Board considered and approved "on the meeting of the company in 2012 Second Extraordinary General Meeting" and issued "on the convening of the Second Extraordinary 2012 on July 26, 2012 notice of the General Assembly. " August 6, 2012, the Board of Directors receive "on increasing shareholder Mr. Huang Shelli written submissions New York City INVT Electric The custom printed boxes Packaging shares are available for low price United States dollars with potential to grow letter interim proposals 2012 Second Extraordinary General Assembly Co., Ltd. ", proposed in 2012 Second Extraordinary General Meeting of Shareholders in the new "on the appointment of the accounting firm's motion." After verification, the applicant force Mr. Huang shareholder now holds 18.62% of the company The custom printed boxes Packaging shares are available for low price United States dollars with potential to grow, not the contents of its proposal and terms of reference of the shareholders' meeting laws and regulations and the company "constitution" is exceeded, and the program proposal is also in line with the relevant provisions of the company. According to relevant regulations, the Board of Directors of the above the custom printed boxes offers personal huge covers with free shipping in United States Provisional proposals as Item 8 Proposal 2012 Second Extraordinary General Meeting, to be submitted in 2012 a second extraordinary general meeting. Meanwhile, the original notice "power of attorney" be revised accordingly. In addition to the above amendments, the company informed in 2012 Second Extraordinary General Assembly of the other things remain unchanged. (002506,112061) Ultra-day sun: in 2012 one billion United States dollar of corporate bonds tracked credit rating report 2012 Ultra-day sun is now released in 2012 one billion United States dollar of corporate bonds tracked credit rating report in 2012. (002,032) Super: 9 August 2012 prompted the convening of the Second Extraordinary General Meeting 1, Conference Convenor: Board of Directors 2. Place: Zhejiang Province, Hangzhou, Jiang Hui Road, Binding District No. 1772 Super Building conference room on the 19th floor 3. Meeting: The meeting of shareholders to adopt onsite registered ballot 4, the meeting time: August 9, 2012 14:00 5 to shareholders of record date: August 6, 2012 6. Registration: August 7, 2012 (9: 00-12: 00 am, 1: 00-5: 00) 7, consider the matter: "Articles of Association amended