Anhui Fengyuan Biochemistry Co., Ltd. 3rd 31st Board of Directors Resolution Announcement

the Company and all members of the Board of Directors to ensure that the contents of the announcement are true, accurate and complete, without false records, misleading statements or material omissions1The attendance of the meetingAnhui Fengyuan Biochemistry Co., Ltd("Company") on July 28, 2007 by fax and personal service to all directors, supervisors and senior managers of the company to convene the company's three thirty-one meeting of the board of directors written noticeOn the morning of August 3, 2007, the board of directors of the company was held three times in the conference hall on the sixth floor of the company's complexThe meeting should be attended by 9 directors, 9 directors, and the directors who personally attended the board of directors are: MrLi Rongjie, MrLi Jian, MrXu Yumu, MrWang Dezhong, MrLai Xiaohong, MrSun Changbao, MrBai Fengwu, MsZhuo Min, MsZhang Yunyan, the company supervisors and some senior executives attended the meeting, in line with the relevant provisions of the Company Law and the Articles of AssociationThe consideration of the motionthe motion on the adjustment of senior managers of the company was considered and adopted by a vote of 9 votes to 0, 0 against and 0 abstentionsin accordance with the needs of the company," the company's board of directors considered the adoption of the company's senior management adjustment, the dismissal of MrWang Nianzhong engineering director, MrCai Qihai chief engineer position, by the company's general manager MrLi Jian nominated, the appointment of MrWang Dezhong as the company's executive vice-president, the appointment of MrLai Xiaohong as the company's deputy general manager, the appointment of MrZhou Yongsheng as the company's chief engineerCompany held on December 11, 2006, the board of directors of the three twenty-second appointed MrWang Dewen as secretary of the board of directors, MrWang Dewen has obtained the board of directors secretary qualification certificate on April 30, 2007, is now nominated by the company chairman MrLi Rongjie, formally appointed MrWang Dewen as the company's board of directors secretary positionadjusted senior management as follows: MrLi Jian as the company's general manager, MrWang Dezhong as the company's executive vice-president, Tong Jinghan, Lai Xiaohong, Xue Dongfeng, Zhu Huanshan, Fang Xiaoping, Liu Jinsheng, Chen Xiu, Sun Xiangbao and other comrades as the company's deputy general manager, Mr Zhou Yongsheng as the company's chief engineer, Mr Wang Dewen as the company's board of directors secretary thanked Mr Wang Nianzhong and Mr Cai Qihai for their hard work during their tenure the independent directors present at the meeting, Mr Bai Fengwu, Ms Zhuo Min and Ms Zhang Yunyan, believe that the senior managers appointed by the Board of Directors are fully in compliance with the conditions for appointment stipulated in relevant laws and regulations, and that their nomination and appointment procedures are lawful and valid, and fully agree with the resolution Mr Mr Zhou Yongsheng's resume is as follows: Zhou Yongsheng, male, 50 years old, undergraduate degree, senior engineer In 1993, he was the deputy manager and manager of Guangzhou Ethylene Co., Ltd., in 1999 he was the chief engineer and deputy director of the ethylene plant of Guangzhou Petrochemical General Plant, and in 2000 he was the deputy director of the ethylene plant of Sinopec Guangzhou Branch, and the deputy chief engineer of Sinopec Guangzhou Branch, with rich professional theoretical knowledge and practical experience Mr Zhou Yongsheng has no relationship with the company and does not hold shares in the company, has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange The of Anhui Fengyuan Biochemistry Co., Ltd the Company and all members of the Board of Directors to ensure that the contents of the announcement are true, accurate and complete, without false records, misleading statements or major omissions 1 The attendance of the meeting Anhui Fengyuan Biochemistry Co., Ltd ("Company") on July 28, 2007 by fax and personal service to all directors, supervisors and senior managers of the company to convene the company's three thirty-one meeting of the board of directors written notice On the morning of August 3, 2007, the board of directors of the company was held three times in the conference hall on the sixth floor of the company's complex The meeting should be attended by 9 directors, 9 directors, and the directors who personally attended the board of directors are: Mr Li Rongjie, Mr Li Jian, Mr Xu Yumu, Mr Wang Dezhong, Mr Lai Xiaohong, Mr Sun Changbao, Mr Bai Fengwu, Ms Zhuo Min, Ms Zhang Yunyan, the company supervisors and some senior executives attended the meeting, in line with the relevant provisions of the Company Law and the Articles of Association The consideration of the motion the motion on the adjustment of senior managers of the company was considered and adopted by a vote of 9 votes to 0, 0 against and 0 abstentions in accordance with the needs of the company," the company's board of directors considered the adoption of the company's senior management adjustment, the dismissal of Mr Wang Nianzhong engineering director, Mr Cai Qihai chief engineer position, by the company's general manager Mr Li Jian nominated, the appointment of Mr Wang Dezhong as the company's executive vice-president, the appointment of Mr Lai Xiaohong as the company's deputy general manager, the appointment of Mr Zhou Yongsheng as the company's chief engineer Company held on December 11, 2006, the board of directors of the three twenty-second appointed Mr Wang Dewen as secretary of the board of directors, Mr Wang Dewen has obtained the board of directors secretary qualification certificate on April 30, 2007, is now nominated by the company chairman Mr Li Rongjie, formally appointed Mr Wang Dewen as the company's board of directors secretary position adjusted senior management as follows: Mr Li Jian as the company's general manager, Mr Wang Dezhong as the company's executive vice-president, Tong Jinghan, Lai Xiaohong, Xue Dongfeng, Zhu Huanshan, Fang Xiaoping, Liu Jinsheng, Chen Xiu, Sun Xiangbao and other comrades as the company's deputy general manager, Mr Zhou Yongsheng as the company's chief engineer, Mr Wang Dewen as the company's board of directors secretary thanked Mr Wang Nianzhong and Mr Cai Qihai for their hard work during their tenure the independent directors present at the meeting, Mr Bai Fengwu, Ms Zhuo Min and Ms Zhang Yunyan, believe that the senior managers appointed by the Board of Directors are fully in compliance with the conditions for appointment stipulated in relevant laws and regulations, and that their nomination and appointment procedures are lawful and valid, and fully agree with the resolution Mr Mr Zhou Yongsheng's resume is as follows: Zhou Yongsheng, male, 50 years old, undergraduate degree, senior engineer In 1993, he was the deputy manager and manager of Guangzhou Ethylene Co., Ltd., in 1999 he was the chief engineer and deputy director of the ethylene plant of Guangzhou Petrochemical General Plant, and in 2000 he was the deputy director of the ethylene plant of Sinopec Guangzhou Branch, and the deputy chief engineer of Sinopec Guangzhou Branch, with rich professional theoretical knowledge and practical experience Mr Zhou Yongsheng has no relationship with the company and does not hold shares in the company, has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange of the Board of Directors of fengyuan Biochemistry Co., Ltd.
, Anhui Province