> Stock code: 600057 Stock Abbreviation: Xiangyu Stock Announcement Number: Pro 2012-001, Xiamen Xiangyu Co., Ltd., No. 2012 First Extraordinary General Assembly resolutions Bulletin Special Note: The Board of Directors and the Directors to ensure that the contents of this announcement does not contain any false, misleading statements or material omissions, and the truthfulness, accuracy and completeness of individual and joint responsibility. IMPORTANT NOTE: This meeting reject or modify the proposal without conditions; this meeting without new proposal to the vote. A meeting called, held in case 1, the convenor: Board 2, meeting time: January 19, 2012 9:30 am 3, Place: Xiamen Modern Logistics Park Silver Shing Building, Conference Room 4, Conference approach: The general meeting of shareholders to vote the way the scene to take this time to the conference meet, "Company Law" and "articles of association" provisions on the convening of general meetings. Second, the meeting attendance to participate in The general meeting of shareholders and authorized representatives to vote the number of four shareholders representing shares of 569,769,947 shares, representing 66.26% of total share capital of the company part of the directors, supervisors, executives and lawyers hired the witness to attend the meeting. III. consideration of the motion and the vote of the general meeting of shareholders to vote by secret ballot, passed the "National Cheng Kung UniversityXiamen Import and ExporttradeLtd. to increase the motion." vote: agreed to 569,769,947 shares, representing shareholders attended the meeting the number of voting shares held by 100% four lawyers to witness the situation of the general meeting of shareholders of balanced by the Fujian joint law firm to be the witness that: the company's general meeting of shareholders convened and held program, attended the meeting convener and qualification, meeting the voting procedures and voting results are in line with "Company Law", "shareholders' meeting rules" and "Articles of Association," the relevant provisions of the valid V. In the first reference document 1,2012 resolutions of the EGM 2, Fujian joint of balanced legal opinion issued by law firm. is hereby announced. Fujian Province, Xiamen Xiangyu Corporation Board of Directors January 20, 2012 Stock Code: 600057 Stock Abbreviation: Xiangyu Notice No. of shares : Pro Xiamen Xiangyu Co. No. 2012-002 forecasted to notice Special Note: The Board of Directors and the Directors to ensure that this announcement does not contain any false records, misleading statements or material omissions, and the true content , accuracy and completeness of individual and joint responsibility. First, the expected performance of a current, performance notice period: January 1, 2011 to December 31, 2011 2, the performance of notice: The company expects 2011 annual Net profit attributable to shareholders of listed companies increased by 450% over 3, the projected performance of this without the CPA. Second, the performance of one a year earlier, attributable to shareholders of listed companies net profit of $ 30,180,793.50 2 per share Earnings: 0.07 yuan Third, forecasted to explain the reasons in August 2011 the company completed a major reorganization of assets, into the underlying assets of Xiamen Xiangyu Logistics Group Co., Ltd. has strong profitability. Third, the other instructions above forecast , are based on the results of the company's financial department to preliminary estimation, has not been audited by certified public accountants company specific financial data for year 2011 will be in the company's 2011 annual report disclosed in detail, please the majority of investors. is hereby announced. Fujian Province, Xiamen Xiangyu Co., Board of Directors January 20, 2012 Source Shanghai Securities News)>