The sixth meeting of the third board of directors of Panjin Guanghe Aquatic Products Co., Ltd. was held on May 17, 2007 in the company's conference room. The meeting was presided over by the company's chairman Li Xiaodong, and the company's directors attended the meeting: Li Xiaodong, Bai Yongan, Xing Yong, Zhang Changxin, Liu Wei, Dou Liyan, Meng Fanqiang, Liu Jianjun, general manager of the company Chai Yongqing; Chairman of Provincial Agricultural Development Investment Management Co., Ltd. (Liaoning Province) Director of the Provincial Agricultural Development Office) Chen Xue, General Manager Xu Ying, Director of the Municipal Agricultural Development Office Tu Jianhua, Director of the County Agricultural Development Office Zhang Baoqin and other relevant leaders attended the meeting.

The meeting listened to the report of Panjin Guanghe Aquatic Products Co., Ltd.'s 2006 production and operation, financial analysis and the progress of investment projects, reviewed the 2007 work plan and arrangements of Panjin Guanghe Aquatic Products Co., Ltd., and the 2007 investment project plans and arrangements and needs. Four major issues for decision-making and other reports. At the meeting, Chen Xue, director of the Liaoning Provincial Agricultural Development Office, and Tu Jianhua, the director of the Municipal Agricultural Development Office, made important speeches respectively.

The meeting held that the work of Panjin Guanghe Aquatic Products Co., Ltd. in 2006 was fruitful and the achievements were remarkable. For the 2007 annual work plan, the investment project plan and major issues, the resolution meeting requirements were formed. The company's leadership team led all employees to clarify the tasks, exerted their energy, and carefully managed, and carried out work in accordance with the company's 2007 work plan and overall arrangement. Strive to fully and successfully complete the economic indicators determined by the company.