Jiangnan Red Arrow: Announcement of the 15th Meeting of the 8th Board of Supervisors

All members of the company and the supervisors guarantee the truthfulness, accuracy and completeness of the contents of the announcement, and there are no false records, misleading statements or major omissions.

The 15th meeting of the 8th Supervisory Committee of Hunan Jiangnan Red Arrow Co., Ltd. was sent to all supervisors by fax and mail on October 11, 2013. The meeting was held on October 24, 2013 by means of communication voting. There are 5 members of the company's board of supervisors and 4 actual supervisors, including Wang Dehu, Chen Gang, Liu Xian and Wen Jun. Supervisor Bai Rui did not participate in the voting due to work reasons. The meeting was held in compliance with the relevant provisions of the Company Law and the Articles of Association. The company's board of supervisors reviewed and voted as follows:

I. Review and approve the Proposal on Nominating Supervisors Candidates

In view of the company's issuance of shares to buy Zhongnan Diamond Co., Ltd. (now changed the organization of the limited liability company and renamed "Zhongnan Diamond Co., Ltd.", hereinafter referred to as "Zhongnan Diamond") 100% equity of the major asset restructuring has been implemented, the company's The controlling shareholder and the main business have undergone major changes. The company's supervisors Wang Dehu, Chen Gang and Liu Xian have resigned as supervisors. To this end, the Board of Supervisors nominated candidates for the addition of supervisors to the general meeting of shareholders.

1. Examined and approved the Proposal on Nominating Wang Xia as a Candidate for Non-employee Representative Supervisors of the 8th Supervisory Committee of the Company

This proposal still needs to be submitted to the shareholders meeting for consideration and approval.

Voting results: 4 votes in favor, 0 votes against, and 0 abstentions.

2. The “Proposal on Nominating Wang Jianwen as the Candidate for Non-employee Representative Supervisors of the 8th Supervisory Committee of the Company” was considered and approved.

This proposal still needs to be submitted to the shareholders meeting for consideration and approval.

Voting results: 4 votes in favor, 0 votes against, and 0 abstentions.

3. To consider and approve the Proposal on Nominating Zhou Ziping as a Candidate for Non-employee Representative Supervisors of the 8th Supervisory Committee of the Company

This proposal still needs to be submitted to the shareholders meeting for consideration and approval.

Voting results: 4 votes in favor, 0 votes against, and 0 abstentions.

The resumes of the above supervisors are attached.

Second, deliberation and approval of the "Proposal on Amendment"

In order to further improve corporate governance and protect the interests of investors, the company is now in accordance with the "Shenzhen Stock Exchange Listing Rules", "Shenzhen Stock Exchange Main Board Listed Companies Standard Operating Guidelines", "Listed Companies Information Disclosure Management Measures" and other relevant laws, The provisions of the regulations and regulatory documents shall be revised for the Rules of Procedure of the Supervisory Committee.

This proposal still needs to be submitted to the shareholders meeting for consideration and approval.

Voting results: 4 votes in favor, 0 votes against, and 0 abstentions.

Special announcement.


Supervisor candidate's resume

Wang Xia, female, born in June 1969, bachelor degree, senior accountant; former teacher of Henan Hongyu Machinery Factory, accounting, deputy director, director, deputy chief accountant, Shandong Machinery (Group) Co., Ltd. Director, Chief Accountant, Chief Accountant of Shandong Special Industrial Group Co., Ltd., Director of Henan West Industrial Group Co., Ltd.; currently Chief Accountant of Yuxi Industrial Group Co., Ltd., Chairman of Supervisory Board of Zhongnan Diamond Co., Ltd. Wang Xia has a relationship with the controlling shareholder and actual controller of the company. He currently does not hold shares of the company, has not been punished by the China Securities Regulatory Commission and other relevant departments, and has been disciplined by the stock exchange, in compliance with the relevant laws and regulations of the Company Law. The required conditions of service are specified.

Wang Jianwen, male, November 1962, associate degree, senior engineer; former assistant general manager of Zhongnan Diamond Co., Ltd., marketing department director, employee supervisor, current general manager of Zhongnan Diamond Co., Ltd., marketing department director, employee supervisor . Wang Jianwen does not have any relationship with the controlling shareholder and actual controller of the company. He currently does not hold shares of the company, has not been punished by the China Securities Regulatory Commission and other relevant departments, and has been disciplined by the stock exchange, in compliance with the relevant laws and regulations of the Company Law. The required conditions of service are specified.

Zhou Ziping, male, born in July 1962, bachelor degree, engineer, political engineer. He used to be deputy general manager of Henan Zhongnan Industry Co., Ltd. and chairman of the board of supervisors; he is currently the chairman of the union of Zhongnan Diamond Co., Ltd. Zhou Ziping has no relationship with the controlling shareholder and actual controller of the company. He does not currently hold shares of the company, has not been punished by the China Securities Regulatory Commission and other relevant departments, and has been disciplined by the stock exchange, in compliance with the relevant laws and regulations of the Company Law. And the required conditions of service.

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