**Abstract**
Stock Code: 002282
Securities Abbreviation: Boshen Tools
Announcement No.: 2013-025
Boshen Tools Co., Ltd. announced the resolution of its First Extraordinary General Meeting of Shareholders in 2013. The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed. There are no false records, misleading statements, or material omissions in the content of this announcement.
**Special Note**
1. No new resolutions were proposed at this meeting.
2. This meeting did not involve any changes to previous shareholder resolutions.
**I. Meeting Convening**
1. **Meeting Time:** September 4, 2013, at 9:30 AM.
2. **Meeting Location:** Meeting Room of Boshen Tools Co., Ltd., No. 10 Haihe Road, High-tech Industrial Development Zone, Shijiazhuang City.
3. **Meeting Mode:** On-site voting.
4. **Convener:** The Board of Directors of the Company.
5. **Moderator:** Mr. Chen Huairong, Chairman of the Board of Directors.
6. **Notice of the Meeting:** Published on August 16, 2013, in Securities Times, China Securities Journal, and other designated media.
7. **Compliance:** The meeting was conducted in accordance with relevant laws, regulations, and the company’s articles of association.
**II. Attendance at the Meeting**
A total of 15 shareholders and their representatives attended the meeting, representing 124,291,891 shares, which accounted for 55.13792% of the company’s total shares. The company's directors, supervisors, senior management, and legal counsel were also present.
**III. Voting on Proposals**
The general meeting adopted on-site voting by name and approved the following proposals:
**(1) Proposal on the Reelection of the Board of Directors**
- Non-independent directors elected: Mr. Chen Huairong, Mr. Wang Huancheng, Mr. Ren Jingjian, Mr. Cheng Hui, Ms. Zhang Shuyu, and Mr. Yan Fabin.
- Each received 100% of the votes cast, totaling 124,291,891 votes each.
- Independent directors elected: Mr. Li Zhihong, Mr. Zhang Shuangcai, and Mr. Han Zhiguo.
- Each received 100% of the votes, totaling 124,291,891 votes each.
- These nine individuals will serve as the third board of directors for a term of three years, effective from the date of the meeting.
**(2) Proposal on the Election of the Supervisory Committee**
- Shareholder representative supervisors: Ms. Lu Guiqin and Mr. Chen Huaikui.
- Both received 100% of the votes, totaling 124,291,891 votes each.
- Along with Mr. Zheng Yongli, the employee representative supervisor, they formed the third supervisory committee for a term of three years.
**(3) Proposal on Formulating the "Registration System for Directors and Supervisors"**
- Approved by 100% of the votes, with no opposition or abstentions.
**(4) Proposal on Amending the "Rules of Procedures for the General Meeting of Shareholders"**
- Approved by 100% of the votes, with no opposition or abstentions.
**(5) Proposal on Amending the "Rules of Procedures for the Board of Directors"**
- Approved by 100% of the votes, with no opposition or abstentions.
**(6) Proposal on Amending the "Independent Director System"**
- Approved by 100% of the votes, with no opposition or abstentions.
**IV. Legal Opinion**
Hebei Sanhe Times Law Firm, represented by Yang Zhijun and Ma Changshun, attended and witnessed the meeting. They confirmed that the procedures, qualifications of attendees, and voting processes were in full compliance with applicable laws, regulations, and the company’s articles of association. The voting results were deemed legally valid.
**V. Reference Documents**
1. Resolution of the First Extraordinary General Meeting of Shareholders of Boshen Tools Co., Ltd. in 2013.
2. Legal opinion issued by Hebei Sanhe Times Law Firm regarding the first extraordinary shareholders’ meeting in 2013.
**Special Announcement**
Boshen Tools Co., Ltd.
September 5, 2013
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