**Abstract**
Stock Code: 002282
Securities Abbreviation: Boshen Tools
Announcement No.: 2013-025
Boshen Tools Co., Ltd. announces 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.
**Special Note:**
1. There were no new, changed, or unresolved matters at this general meeting.
2. This meeting did not involve any changes to previous resolutions.
**I. Meeting Convening**
1. **Meeting Time:** September 4, 2013 (Wednesday) at 9:30 a.m.
2. **Meeting Location:** Meeting Room of Boshen Tools Co., Ltd., No. 10 Haihe Road, High-tech Industrial Development Zone, Shijiazhuang City.
3. **Meeting Format:** On-site voting.
4. **Convener:** The Board of Directors of the Company.
5. **Chairperson of the On-site Meeting:** 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 platforms.
7. The meeting was conducted in accordance with relevant laws, regulations, departmental rules, and the company’s articles of association.
**II. Attendance at the Meeting**
1. A total of 15 shareholders and their representatives attended, representing 124,291,891 shares, which accounted for 55.13792% of the company's total shares.
2. Company directors, supervisors, senior management, and legal counsel were also present.
**III. Voting on Proposals**
The meeting adopted on-site voting procedures, and the following proposals were reviewed and passed:
**(1) Proposal on the Reelection of the Board of Directors**
- **Non-independent Directors:** Mr. Chen Huairong, Mr. Wang Huancheng, Mr. Ren Jingjian, Mr. Cheng Hui, Ms. Zhang Shuyu, and Mr. Yan Fabin were elected by cumulative voting.
- Total votes: 124,291,891 × 6 = 745,751,346 votes
- All candidates received 100% of the votes.
- **Independent Directors:** Mr. Li Zhihong, Mr. Zhang Shuangcai, and Mr. Han Zhiguo were elected by cumulative voting.
- Total votes: 124,291,891 × 3 = 372,875,673 votes
- All candidates received 100% of the votes.
- The nine individuals will serve as the third board of directors for a term of three years, effective from the date of the meeting resolution.
**(2) Proposal on the Election of the Supervisory Committee**
- Ms. Lu Guiqin and Mr. Chen Huaikui were elected as shareholder representative supervisors.
- Total votes: 124,291,891 × 2 = 248,583,782 votes
- Both received 100% of the votes.
- Along with Mr. Zheng Yongli, the employee representative supervisor, they formed the third supervisory board, serving a three-year term starting from the meeting resolution date.
**(3) Proposal on Formulating the “Registration System for Directors and Supervisorsâ€**
- Approved by 124,291,891 shares (100%), with 0 against and 0 abstentions.
**(4) Proposal on Amending the “Rules of Procedures for the General Meeting of Shareholdersâ€**
- Approved by 124,291,891 shares (100%), with 0 against and 0 abstentions.
**(5) Proposal on Amending the “Rules of Procedures for the Board of Directorsâ€**
- Approved by 124,291,891 shares (100%), with 0 against and 0 abstentions.
**(6) Proposal on Amending the “Independent Director Systemâ€**
- Approved by 124,291,891 shares (100%), with 0 against and 0 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 meeting procedures, convener, attendees, and voting processes were in compliance with applicable laws, regulations, and the company’s articles of association. The voting results are legally valid.
**V. Reference Documents**
1. Resolution of the First Extraordinary General Meeting of Shareholders in 2013 of Boshen Tools Co., Ltd.
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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