Tongfang Co.,Ltd hosted its first temporary Shareholder Conference in 2009

August 31st, the 2009 Tongfang Temporary Shareholder Conference had been hosted at Tsinghua Tonfang HI-TECH Plaza, which was gathered by the board of Tongfang directors. Tongfang s Chairman Yonglin Rong presided over this conference. Directors, Executives, High-class Managers and witness lawyer had attended to this meeting.

Several proposals and reports have been passed by this Shareholder Conference. The specific partner s shareholding exchange to asset purchasing proposal , the listed enterprise s stock issuing qualification proposal , the stock purchase asset feasibility analysis proposal , to sign the issuing stock for asset purchasing proposal , the asset recognition proposal , the Tongfang stock issuing for asset purchasing report , the authorization exchange proposal shareholding level to directing level , the warranty amount proposal for Tsinghua Tongfang (overseas) Investment Co.,Ltd, Tongfang International and Tonfang Illumination Hongkong less than 30 million USD , and the credit amount increasing with sub-branch company authorization proposal are the representational ones.