Jiangsu Rainbow Heavy Industries Co., Ltd. held 2011 year the third
interim general meeting of stockholders on the afternoon of August 31,
2011 in Rainbow’s conference room. Besides the shareholders and
entrusted agents, Rainbow’s partial directors, supervisors, higher
managements and invited lawyer also attended this conference. The
congress considered and adopted《The Bill about Establishing Joint
Venture with Finland Cargotec Group》, 《The Bill about Increasing 2011
Year Daily Connected Transaction》 and 《The Bill about Providing external
guarantee 》.