PDF《北人印刷机械股份有限公司》

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1 ― 北人印刷机械股份有限公司BEIREN PRINTING MACHINERY HOLDINGS LIMITED (a joint stock company incorporated in the People'

s Republic of China with limited liability) (Stock Code: 187) ANNOUNCEMENT OF RESOLUTION PASSED IN THE 12TH MEETING OF THE FIFTH BOARD OF DIRECTORS The Company and all the members of the Board of Directors of the Company confirm the truthfulness, accuracy and completeness of the contents of this announcement and accept responsibility for the misleading statements, misrepresentation or material omissions therein.

According to the notice of meeting released on

14 February 2007, the 12th meeting of the fifth Board of Directors of Beiren Printing Machinery Holdings Limited (the Company ) was held on

1 March

2007 at the Conference Room No.

6203 of the Company on 2nd floor, No.

6 Rong Chang Dong Street, Economic and Technological Development Zone, Beijing, the PRC. Eleven Directors are eligible to attend the meeting and ten of them attended the meeting in person. Mr. Zhu Wuan was not able to attend the meeting due to prior engagement in business affairs, and had appointed Mr. Wang Guohua, the Chairman, to attend and vote at the meeting on his behalf. The Supervisors and members of the senior management of the Company had also attended the meeting. The convening of the meeting is in compliance with the requirements of the Company Laws and the Articles of Association of the Company. The meeting was presided over by Mr. Wang Guohua, the Chairman of the Company. The ten Directors attending the meeting considered and passed the following items one by one: 1. the budgetary report of

2007 of the Company is considered and passed;

2. the reform proposal of the Company structure is considered and passed;

3. the application of consolidated bank facility in the amount of RMB580,000,000, in

2007 by the Company including the application of a bank loan of less than RMB300,000,000 for a term of one year is considered and passed;

4. the proposed appointment of the Deputy General Managers is considered and approved. As nominated by the General Manager, and approved by the Nomination Committee of the Board of Directors, Mr. Kong Dagang and Mr. Liu Jing are appointed as the Deputy General Managers of the Company (Biographic details are set out below);

5. the proposed appointment of the Secretary to the Board of Directors is considered and approved. As nominated by the Chairman of the Company, and approved by the Nomination Committee of the Board of Directors, Ms. Jiao Ruifang is appointed as the Secretary to the Board of Directors of the Company (Biographic details are set out below). As Ms. Rong Peimin, the existing Secretary to the Board of Directors is retiring, the Board of Directors would like to express its appreciation to Ms. Rong Peimin'

s devotion and contribution over the years. The Board of Directors of Beiren Printing Machinery Holdings Limited

1 March

2007 ―

2 ― Profile: Kong Dagang, Chinese nationality, male, aged 49, graduated from Xi'

an University of Technology (西安理工大学) (formerly known as Shaanxi Engineering College (原陕西机械学院) with degrees of Bachelor of Printing Engineering and Master of Management, and is a senior engineer of professor grade. Mr. Kong joined the People'

s Machinery Main Factory of Beijing (北京人民机器总厂) (the predecessor of the Company) engaging in product design and has been Assistant Engineer, Engineer and Senior Engineer. He served as a testing workshop supervisor of People'