The 2010 General Meeting of Shareholders of Panjin Guanghe Aquatic Products Co., Ltd. was held in the company's activity room on April 28. A total of 37 shareholders with voting rights and authorized representatives of shareholders attended the meeting. The meeting was chaired by Chairman Li Xiaodong. The seven proposals put forward by the board of directors and passed by vote are as follows:

1. Approved the report of the board of directors on the production and operation of Panjin Guanghe Aquatic Products Co., Ltd. in 2009.

2. Approved the operation summary of the company's 2009 investment and shareholding projects submitted by the board of directors.

3. Approved the company's 2009 profit distribution plan submitted by the board of directors.

4. Approved the 2010 company operating budget plan submitted by the board of directors.

V. Approved the company's development plan for the next three years submitted by the board of directors.

6. The board of directors was authorized to negotiate with the Dawa County Government on matters related to the contracted operation of Clam Hill.

7. Approved the report on the work of the Supervisory Committee in 2009 submitted by the Supervisory Committee.

The meeting believed that in 2009, the company's production and operation overcame the impact of the financial crisis and achieved good results. In 2010, the company's production and operation faced unfavorable situations such as land requisition and land acquisition in the development zone, which brought great difficulty to the realization of the goal we set at the beginning of the year. Recreate some projects. 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. Step up research and launch the company's listing plan.