Announcement on Bidding the Right to Use a State-Owned Land for Construction in Qingdao
Note:The board of directors of this company and all directors are responsible in ensuring the accurateness, truthfullness and completeness of the announcement and bear joint and several liabilities for any false record, misleading statement o r major omission herein。
As examined and adopted on the first interim meeting of 2010 of the 9th Board Meeting held on March 8th,2010 b y Inzone Group Company Ltd (hereinafter referred to as Company), Company participated in vying for purchasing the right to use a state-owned land for construction located in the north of Xiangyang Road, east of Zaoyuan Road, west of Xiazhuang Road and south of Yuantou Road, Lichang District of Qingdao city, transferrd publicly b y Bureau of Land Resources and Housing Management of Qingdao Municipality in the way of auction。
On March 12,2010, Company signed Sales Confirmation with Bureau of Land Resources and Housing Management of Qingdao Municipality, comfirming that Company purchased the abovementioned plot with the land value of RMB 5900 yuan per square meter and the total price of 874,108,600 yuan。
The basic information and planning target of this plot:
Plot Number:I-D-2010-6-L
Location:the north of Xiangyang Road, east of Zaoyuan Road, west of Xiazhuang Road and south of Yuantou Road
Purpose:Residence
Due to the fact that the matter above is beyond the power limits of Company’s Board of Directors, Company plans to convene an interim general meeting of stockholders soon for the examination and confirmation of the matter。 The details of the meeting will be given by other notifications。
Board of Directors of Inzone Group Company Ltd
3 16 2010
Announcement of the 6th Conference Resolution of the 7th Supervisory Board
The company and all of its members of Supervisory Board are responsible in ensuring the accurateness, truthfullness and completeness of the announcement and bear joint and several liabilities for any false record, misleading statement o r major omission herein。
The 6th Conference Notice of the 7th Supervisory Board of Lushang Real Estate Company Ltd were issued in written form on February 12,2010 and the conference was held in the meeting room of the company on February 25,2010。 3 due supervisors were present at the meeting which complies with the Company Law and Articles of Association。 Mr Song Wenmo presided at the meeting。
Based on examination and approval, the following proposals were passed b y a unanimous vote and resolutions as follows were adopted。
One,Supervisory Board Report on the Work of 2009 was passed and presented to general meeting of stockholders for examination and approval;
Two, the whole Annual Report 2009 and its abstract were passed and agreed to be presented to general meeting of stockholders for examination and approval。
Supervisory Board examined and verified the process of compiling and examining the Annual Report 2009 and read the whole report and its abstract, so the board is of opinion that
(1) The Annual Report 2009 and its abstract of the company were compiled and examined in compliance with the regulations of laws, rules, articles of associations and other relevant rules and regulations;
(2) The content and format of the Annual Report 2009 complies with the regulations of China Securities Regulatory Commission and Shanghai Stock Exchange and the information herein truthfully reflected the management and finance situation of the company in 2009 in all respects;
(3) No any personnels participating in compiling and examining the annual report have been found to violate the secrecy provisions。
Three,Special Report on Deposit and Application of Annual Fund-Raising was passed and presented to general meeting of stockholders for examination and approval。
Notice is hereby。
Board of Directors of Lushang Real Estate Co。Ltd
2 27 2009