The second board of directors of the fourth session of Panjin Guanghe Aquatic Products Co., Ltd. was held on May 12, 2009 in the company's small conference room. The directors of the company who participated in the meeting were: Li Xiaodong, Bai Yongan, Xing Yong, Zhang Changxin, Dou Liyan, Meng Fanqiang, Lei Yanzhi, Xu Jing (Shenyang Hengxin Investment Management Co., Ltd.), Lei Yanzhi (independent director). The company attended this meeting as non-voting delegates: members of the company's supervisory board and its principal, general manager Chai Yongqing. The meeting was presided over by the chairman of the company, Li Xiaodong.

The meeting listened to and reviewed the general manager Chai Yongqing's summary report on production and operation in 2008, profit distribution plan in 2008, company production and operation management and annual financial budget plan in 2009, and the company's operation needs to apply for loans in 2009. report on the situation and discuss

The chairman's remuneration plan, and a resolution was formed:

1. Approved the 2008 annual production and operation summary report submitted by the manager's office meeting, and formed the report of the board of directors to the shareholders' meeting.

2. Agree to take the 2008 profit distribution plan submitted by the manager's office meeting as a proposal to the shareholders' meeting.

3. Agree with the 2009 company's production and operation management and annual financial budget plan submitted by the manager's office meeting, and form the 2009 annual financial budget plan submitted by the board of directors to the shareholders' meeting.

4. Determine the remuneration plan for the chairman and submit it to the shareholders' meeting.

5. Approve the report on the company's business additions and the proposal to make corresponding amendments to the company's articles of association submitted by the manager's office meeting as a proposal to the shareholders' meeting.