**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. (hereinafter referred to as “the Companyâ€) hereby announces the resolutions passed at the first meeting of its third board of directors, held on September 4, 2013. The meeting was conducted in a hybrid format, combining on-site attendance and communication voting. The notice of the meeting was sent via telephone and email on August 26, 2013. All nine directors attended the meeting, with Ms. Zhang Shuyu participating through communication voting. Company supervisors and senior management were also present. The meeting was in full compliance with the provisions of the Company Law and the Articles of Association, and all resolutions adopted were legal and valid. The meeting was convened and chaired by Chairman Chen Huairong.
After thorough deliberation, 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 elected as the chairman of the third board of directors for a term of three years, consistent with the term of the board.
2. **Composition of the Special Committees of the Third Board of Directors**
- Voting result: 9 votes in favor, 0 against, 0 abstentions.
- The board established four special committees: Strategy Committee, Audit Committee, Nominating Committee, and Compensation and Evaluation Committee.
- **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.
- **Nominating Committee**: Li Zhihong (Chairman), Han Zhiguo, Chen Huairong.
- **Compensation and Evaluation Committee**: Han Zhiguo (Chairman), Zhang Shuangcai, Qi Fabin.
- Members of the special committees serve a term of three years, aligning with the term of the third board of directors.
3. **Appointment of the General Manager of the Company**
- Voting result: 9 votes in favor, 0 against, 0 abstentions.
- Mr. Wang Huancheng was reappointed as the general manager for a term of three years, consistent with the term of the third board of directors.
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 served as Secretary of the Board.
- All appointments are for a term of three years.
5. **Appointment of the Head of the Audit Department and the Securities Affairs Representative**
- Voting result: 9 votes in favor, 0 against, 0 abstentions.
- Ms. Zhou Rui was reappointed as Director of the Audit Department.
- Ms. Cheng Qing continued as the Securities Affairs Representative.
- CVs of the appointees are attached.
**Contact Information**
- 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**
Mr. Chen Huairong, born in 1956, holds a bachelor’s degree and is a senior engineer. He has been with the company since 1998 and has held multiple leadership roles, including Chairman and General Manager. He has received several honors, including "Outstanding Entrepreneur of Hebei Province" and "Outstanding Management Manager of Hebei Province." Currently, he serves as Chairman of the Board of Directors and other key positions in affiliated companies. He holds 38,031,760 shares, representing 16.87% of the company's total shares.
**Annex II: Resume of Senior Management**
Mr. Wang Huancheng, born in 1954, is a senior engineer and has served as General Manager and Party Secretary since 2003. He holds 2,264,600 shares, or 1.00% of the company’s total shares. Other senior officers include Mr. Zhao Libo, Mr. Sun Lei, Mr. Jing Chengming, Mr. Zhang Jianming, and Mr. Wang Zhendong, each with extensive experience in their respective fields.
**Annex III: Resume of the Head of the Audit Department and the Securities Affairs Representative**
Ms. Zhou Rui, an accountant, has been with the company since 2002 and currently leads the Audit Department. Ms. Cheng Qing, who obtained her qualification as a board secretary in 2011, serves as the Securities Affairs Representative. Both have no conflicts of interest with company shareholders or executives.
**Date of Announcement:** September 5, 2013
Led SAA Downlight,Led SAA Recessed Led Downlight,Led SAA Round Downlight,SAA Led Downlight
Foshan Extrlux Co., Ltd. , https://www.extrlux.com