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Announcement of Resolutions of the First Extraordinary General Meeting of 2011

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The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the contents of the announcement, and there are no false records, misleading statements or major omissions.

First, important tips

During the convening of this general meeting of shareholders, no new proposals were submitted for voting;

During the meeting of the shareholders meeting, there was no change or rejection of the proposal.

Second, the meeting held

1. Meeting notice:

On December 29, 2010, the board of directors of the company published the “Announcement on the Notice of Holding the First Extraordinary General Meeting of 2011” on Securities Times, China Securities Journal and Juchao Information Network.

2. Convener of the meeting: the board of directors of the company

3. Meeting time: 9:30 am on Thursday, January 20, 2011, half a day of the meeting

4. Meeting place: meeting room on the third floor of the company office building

5. Meeting mode: on-site meeting

6. Moderator: Mr. Liu Yansheng, Chairman of the company

7. The convening and holding of this general meeting of shareholders is in compliance with the relevant provisions of the Company Law, the Stock Listing Rules, the Rules of the Shareholders' Meeting of Listed Companies and the Articles of Association.

Third, the attendance of the meeting

1. Attendance of shareholders and authorized representatives of shareholders:

A total of 18 shareholders and authorized representatives of the shareholders who participated in the voting at the general meeting of shareholders held a total of 132,778,136 shares with voting rights, accounting for 70.0044% of the total number of shares with voting rights of the company.

2. All directors, supervisors, senior management personnel and sponsor representatives of the company attended the meeting.

3. The lawyers of Beijing Jiayuan Law Firm hired by the company attended and witnessed the meeting and issued the Legal Opinion.

Fourth, the deliberation of the meeting

The shareholders' meeting was convened by the company's board of directors in accordance with the law, and Mr. Liu Yansheng, chairman of the board of directors, presided over the meeting. The convening, convening procedures and attendance of the meeting were in compliance with the relevant laws and regulations of the Company Law and the Articles of Association. The meeting reviewed and adopted the following motion by way of on-site voting:

(1) After deliberation, the participating shareholders passed the “Proposal on the Use of Partially Raised Funds to Build an Annual Production of 1.5 Million Commercial Vehicle Drive Shaft Project”.

Voting results: 132,778,136 shares were agreed, accounting for 100% of the total number of shares with valid voting rights at the general meeting; 0 shares abstained, accounting for 0% of the total number of shares with valid voting rights at the general meeting; 0 shares against, valid for attendance at this general meeting 0% of the total number of voting shares.

(II) After deliberation, the participating shareholders passed the “Proposal on the Use of Partially Raised Funds to Establish a Full-Cost Subsidiary in Changsha City to Build a Commercial Vehicle Drive Shaft Project”.

Voting results: 132,778,136 shares were agreed, accounting for 100% of the total number of shares with valid voting rights at the general meeting; 0 shares abstained, accounting for 0% of the total number of shares with valid voting rights at the general meeting; 0 shares against, valid for attendance at this general meeting 0% of the total number of voting shares.

V. The legal opinion issued by the lawyer

1. Law Firm: Beijing Jiayuan Law Firm

2. Name of lawyer: Huang Guobao, Zheng Yangchao

3. Concluding observations: Xuchang Far East Transmission Shaft Co., Ltd. The convening and convening procedures of the shareholders meeting, the qualifications of the shareholders meeting and the convener qualifications, and the voting procedures of the meeting are in compliance with the Company Law and the Rules of the Shareholders' Meeting of Listed Companies. The laws and regulations, normative documents, and the Articles of Association and the Rules of Procedure for the General Meeting of Shareholders are valid and valid.

VI. Documents for reference

1. The resolution of the first extraordinary general meeting of 2011 of Xuchang Far East Transmission Shaft Co., Ltd. signed by the participating directors;

2. The Legal Opinions of the First Extraordinary General Meeting of 2011 of Xuchang Far East Transmission Shaft Co., Ltd. issued by Beijing Jiayuan Law Firm.

Special announcement.

Xuchang Far East Transmission Shaft Co., Ltd. Board of Directors

January 20, 2011

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