Jiangsu Rainbow Heavy Industries Co., Ltd. 

The annual first extraordinary shareholder meeting was held on November 20, 2014. The meeting was chaired by Mr. Wujian, Chairman of the Board.“Motion of the possibility of offering on-public shares in A-stock market”, “Motion of the report of status of the previously raised fund”, “Motion of prediction of related part transaction” and “Motion for providing security for the wholly owned subsidiary”were considered and adopted.