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CHENGDU INTERNATIONAL ECONOMIC & TECHNICAL COOPERATION CO., LTD

Announcement on Convening the Second Extraordinary General Meeting of Shareholders in 2011

Release time:

2011-09-05

The relevant matters concerning the convening of the second extraordinary general meeting of shareholders of the company in 2011 are hereby announced as follows:

CHENGDU INTERNATIONAL ECONOMIC & TECHNICAL COOPERATION CO., LTD

The relevant matters concerning the convening of the second extraordinary general meeting of shareholders of the company in 2011 are hereby announced as follows:

1. meeting time: 2: 00 p.m. on September 28, 2011.

2. meeting place; Meeting room of our company, 6th floor, 49 huaishu street, Chengdu.

Matters for consideration at the 3. meeting: consideration and adoption of amendments to the Articles of Association of the Company.

4. meeting attendees:

1, the company's registered shareholders. Fifty thousand as a unit, a written entrustment of a representative to participate;

2. Directors, supervisors and senior management of the Company;

3. Shareholders who are unable to attend the meeting for some reason may entrust an agent to attend the meeting in writing.

5. meeting attendance card registration approach:

1. Registration procedures:

Legal person shareholders should hold a copy of the business license of the enterprise legal person, the power of attorney of the legal person and the ID card of the attendee; individual shareholders should hold the "equity custody card" and their ID card, and the agent must also hold the power of attorney and the agent's ID card.

2. Registration time: 9: 30-11: 30 a.m. on September 28, 2011

3. Place of registration: Securities Department of the Company, 7th Floor, 49 Huaishu Street, Chengdu.

Contact: Ms. Wang Tel: 8648499 Fax 86648649

6. other matters:

1. All shareholders attending the meeting shall attend the meeting with their attendance cards;

2. The transportation and accommodation expenses of the participants shall be borne by themselves.

CHENGDU INTERNATIONAL ECONOMIC & TECHNICAL COOPERATION CO., LTD

September 5, 2011

Attachments:

Power of Attorney

I hereby authorize Mr. (Ms.) to represent me (or our unit) at Chengdu

International Economic and Technical Cooperation Co., Ltd. 2011 Extraordinary General Meeting of Shareholders, and on my behalf to exercise

Voting rights.

Signature (Seal) of Client: ID No:

Number of shares held by the client: number of the trust card of the client:

Name of Trustee: Identity Card No:

Date of entrustment:

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Notifications

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Service Hotline

86-28-86648499

Mailbox:cdi@ccdietc.com

Address: No.49 Huaishu Street, Qingyang District, Chengdu, China

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