Tongfang Co.,Ltd. summoned the 2009 General Meeting of Stockholder

May 12th, 2010 Tongfang Co.,Ltd summoned the 2009 General Meeting of Stockholder at Tongfang HI-TECH Plaza. Yonglin Rong, the Chairman of Tongfang Co.,Ltd. emceed this meeting. All board members, directors, and senior executives attended to this event.

This General Meeting of Stockholder passed several documentations and reports, which included 2009 Annual Report , 2009 board of director s report , 2009 Individual Director Working Report , 2009 Profit Distribution and Asset Stock-increasing Plan , 2010 General Audit Prediction , Shareholders Election , Directors Election , 2010 Authorization of Sub-Branched Company , and Company Operational Range, Registered Address and Regulation Editing Documentation.