The 2009 General Meeting of Shareholders of Panjin Guanghe Aquatic Products Co., Ltd. was held on May 12, 2009 in the company's Dawa conference room. There were 37 voting shareholders and shareholders' authorized representatives attending the meeting. Chaired by Li Xiaodong, the meeting reviewed 5 proposals put forward by the board of directors, and voted to pass the following resolutions:

1. Approved the report of the board of directors on the production and operation of Panjin Guanghe Aquatic Products Co., Ltd. in 2008.

2. Approved the company's 2008 profit distribution plan submitted by the board of directors.

3. Approved the company's 2009 financial budget plan submitted by the board of directors.

4. Approved the proposal on the chairman's remuneration submitted by the board of directors.

V. Approved the proposal submitted by the board of directors on the company's business additions and the corresponding amendments to the company's articles of association.

The meeting held that the situation faced by the company's production and operation in 2009 was extremely severe, and the impact of the financial crisis had already been reflected. It is extremely difficult to achieve the goals we set at the beginning of the year, which requires the decision-making level of the company to make timely adjustments and re-establish some projects on a selective basis. Through system reform and other measures to increase management efforts, at the same time, all employees of the company are required to unite and work together to overcome difficulties and create a new situation for the operation of photosynthetic aquatic products.