Maanshan Zhengleng Compressors Co.,Ltd.

ADDRESS：No.918 Yanghu Road Ma'anshan Economic Technical Development Zone

TEL：0555--2108208

FAX：0555--2106206

WEBSITE：www.zhengleng.com

All shareholders:
According to "People's Republic of China Company Law" and the relevant provisions of the "Ma'anshan positive edge compressor limited liability company shall" convene the Board of Directors of the Company decided to organize Ma'anshan positive edge compressor limited liability company in 2011 the first general meeting of shareholders, notice of the matter as follows:
I. Time:
August 19, 2011 2:00 pm, a half-day.
Second, the meeting place:
Positive edge compressor limited liability company Development Zone No. 918 building, second floor conference room.
Third, the meeting content:
Board consideration of five research issues (somewhat in conference materials).
Fourth, the subject attended the meeting:
Ma'anshan hold positive edge compressor limited liability company investment certificate each shareholder either personally or in writing an authorized agent attended the meeting and voting.
Board Ma'anshan positive edge compressor limited liability company
August 11, 2011