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Garment Co., Ltd. Jiangsu JinFeiDa Notice Board Resolution

Stock code: JinFeiDa louis vuitton
stock code: 002 239 Bulletin No. :2008-006

Garment Co., Ltd. Jiangsu JinFeiDa

Notice the first prescribed by the Board XI

Board of Directorslouis vuitton shoes
of the Company and all members to ensure that information disclosed is true, accurate and complete, not false records,

Misleading statements or major omissions.

Garment Co., Ltd. Jiangsu JinFeiDa the eleventh meeting of the first session of the Board, in 2008 7

22 vote held of communication. The notice of this meeting was in July 2008 10

Day through written and delivered by hand, fax all the directors. The meeting should go to director 9, real to the director

9 (including 3 independent directors). Meeting convened and held in compliance with the relevant laws and regulations, “the articles of association” requirement, the participating directors to vote by secret ballot, adopted the following resolution:

1, considered and adopted the “Jiangsu JinFeiDa Clothing Co. special treatment on the activities of the self-inspection reports and rectification plans motion”;

According to the China Securities Regulatory Commission, [2008] 27, the spirit and requirements of the governance of listed companies, in line with the principle of seeking truth from facts, strict control of the company, “Company Law”, “Securities Act” other relevant laws, administrative regulations, and “companies Constitution “and other internal regulations of the internal corporate governance has been seriously deep self-examination, the formation of a self-inspection report and the problems related to the formulation for the corresponding rectification plan;” self-inspection reports and rectification plans “have been reported in Jiangsu Securities Regulatory Bureau audit, review separately disclosed after the adoption.

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