Board meeting on July 12, 2002 (Friday), at 4-5:30 p.m. 10th floor conference room, chairman of the
foreign trade building Robert Mr White chaired the meeting content: through the last meeting (i.e., 14 June meeting) (the record has been sent to all members of the board of directors in advance) Huang Wen financial manager reporting to the board of directors in the second quarter of the company's financial situation (written summary distributed to each director (s) review, all signed by) executive board chairman li on behalf of the board of directors for a report, also announced some personnel changes, including:
(A) to accept the vice general manager Zhang Xiongfei resignation;
(B) lm hong development planning commission director elected;
(C) is removed for the position of sales manager.
Submitted to Joseph (Joseph) commission proposal for an additional $6000 for in-service training. Vote on the proposals to marry: seven votes