Jiangsu Rainbow Heavy Industries Co., Ltd. 

Jiangsu Rainbow Heavy Industries Co., Ltd. held 2011 year the fourth interim general meeting of stockholders on December 2, 2011 in Rainbow’s conference room. The Chairman Mr. Wu Jian chaired the conference. The congress considered and adopted 《The Bill about Offering Guarantees for Owned Subsidiaries》,《The Bill about Revising < Rule of Procedure of Shareholders’ Meeting >》, 《Cumulative Voting System》and 《The Bill about Revising 》.