**Abstract**
Stock Code: 002282
Securities Abbreviation: Boshen Tools
Announcement No.: 2013-026
**Announcement of Resolutions of the First Meeting of the Third Board of Directors**
Boshen Tools Co., Ltd. hereby announces the resolutions made at the first meeting of the third board of directors, held on September 4, 2013. The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, with no false records, misleading statements, or major omissions.
The meeting was conducted in a hybrid format—both in-person and through communication voting. Notice of the meeting was sent via telephone and email on August 26, 2013. A total of nine directors were present, including Ms. Zhang Shuyu who participated via communication voting. Company supervisors and senior management attended the meeting. The proceedings were in compliance with the provisions of the Company Law and the Articles of Association, and all resolutions passed were legal and valid. The meeting was convened and chaired by Chairman Chen Huairong.
After thorough discussion, the following resolutions were passed by vote:
1. **Election of the Chairman of the Third Board of Directors**
- Voting result: 9 votes in favor, 0 against, 0 abstentions.
- Mr. Chen Huairong was re-elected as the chairman for a term of three years, consistent with the term of the third board of directors.
2. **Composition of the Special Committees of the Third Board of Directors**
- Voting result: 9 votes in favor, 0 against, 0 abstentions.
- According to the Company Law and the Articles of Association, the board has four special committees: Strategy, Audit, Nominations, and Compensation & Evaluation.
- **Strategy Committee**: Chen Huairong (Chairman), Wang Huancheng, Ren Jingjian, Cheng Hui, Li Zhihong, Zhang Shuangcai, Han Zhiguo.
- **Audit Committee**: Zhang Shuangcai (Chairman), Li Zhihong, Zhang Shuyu.
- **Nominations Committee**: Li Zhihong (Chairman), Han Zhiguo, Chen Huairong.
- **Compensation & Evaluation Committee**: Han Zhiguo (Chairman), Zhang Shuangcai, Qi Fabin.
- Members of the special committees serve for a term of three years, aligning with the term of the board.
3. **Appointment of the General Manager**
- Voting result: 9 votes in favor, 0 against, 0 abstentions.
- Mr. Wang Huancheng will continue as general manager for a term of three years.
4. **Appointment of Senior Management Personnel**
- Voting result: 9 votes in favor, 0 against, 0 abstentions.
- Mr. Zhao Libo, Mr. Sun Lei, and Mr. Jing Chengming were appointed as deputy general managers.
- Mr. Zhang Jianming was appointed as Chief Financial Officer.
- Mr. Wang Zhendong was appointed as Chief Engineer, and Mr. Jing Chengming also assumed the role of Secretary of the Board.
- All appointments are for a term of three years.
5. **Appointment of Head of the Audit Department and Securities Affairs Representative**
- Voting result: 9 votes in favor, 0 against, 0 abstentions.
- Ms. Zhou Rui continues as Director of the Audit Department.
- Ms. Cheng Qing continues as the Securities Affairs Representative.
**Contact Information**
- **Company Secretary and Securities Affairs Representative**:
- Phone: 0311-85962650
- Fax: 0311-85965550
- Email: [Not provided]
- Address: No. 10, Haihe Road, High-tech Industrial Development Zone, Shijiazhuang City, Hebei Province
**Annexes**
- **Annex I: Resume of Mr. Chen Huairong, Chairman**
- **Annex II: Resumes of Senior Management**
- **Annex III: Resume of the Head of the Audit Department and Securities Affairs Representative**
**Special Announcement**
Boshen Tools Co., Ltd.
September 5, 2013
This announcement reflects the official decisions and appointments made during the first meeting of the third board of directors. It is intended to provide transparency and clarity regarding the company’s leadership structure and key personnel.
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