Tongwei Co., Ltd. Held the 3rd Board Meeting

The 17th session of the 3rd board meeting of Tongwei Co., Ltd. was held on April, 2. Chairman of Tongwei Co., Ltd. Mr. Liu Hanyuan, Director and General Manager, Mr. Guan Yawei, Independent Director, Gan Shengdao attended the meeting.

The meeting discussed and passed 22 bills including 2009 Board Report, 2009 Annual Report and Abstract, 2009 Annual Financial Report, 2009 Annual Social Responsibility Report, andBill on the Election of the 4th Board Meeting Members.

The company had achieved an operating income of 10.3781769 billion RMB with a year-to-year growth of 0.73%. Also, a net profit of 146.6059 million RMB that belongs to the shareholders of the listed company was achieved, with a year-to-year growth of 41.29%, and earnings per share achieving 0.21 RMB. Until December, 31, 2009, the total assets of the company arrived at 5.6112226 billion RMB, with a year-to-year growth of 8.81%. The total assets that belongs to the listed company achieved 1.2258289 billion RMB, with a year-to-year growth of 14.8%.