Announcement of Resolutions of the 10th Meeting of the 5th Board of Directors

Abstract The Company and its directors guarantee the truthfulness, accuracy and completeness of the contents of the announcement, and there are no false records, misleading statements or major omissions. The notice of the tenth meeting of the fifth board of directors of Antai Technology Co., Ltd. was issued in writing on May 3, 2012.

The Company and its directors guarantee the truthfulness, accuracy and completeness of the contents of the announcement, and there are no false records, misleading statements or major omissions.

The notice of the tenth meeting of the fifth board of directors of Antai Technology Co., Ltd. was issued in written form on May 3, 2012. According to this notice, the meeting was held on May 14, 2012 by means of communication. The meeting procedures were in compliance with relevant laws and regulations. Regulations and articles of association. The meeting should attend 9 directors and actually attend 9 members. The meeting was chaired by the chairman of the company, Mr. Jean.

The meeting discussed and adopted the following resolutions:

"Proposal on Hiring Mr. Bi Linsheng as the Chief Financial Officer of the Company"; 9 votes in favor; 0 votes against; 0 votes abstained.

Due to the transfer of work, the board of directors agreed that Mr. Tang Xuedong resigned as the chief financial officer and chief financial officer of the company and ceased to hold other positions in the company. The company's board of directors expressed its gratitude for the contribution made to the company during its tenure.

Nominated by the president of the company, the board of directors hired Mr. Bi Linsheng as the company's financial controller for a term of office from the date of the approval of the board of directors to the fifth term of directors, supervisors and senior management personnel, that is, from May 14, 2012 to 2014. On the 22nd of the month.

Mr. Bi Linsheng's resume: male, Han nationality, born in 1967. University degree, senior accountant. He once served as the head of the audit department of the Iron and Steel Research Institute, deputy general manager and financial manager of Beijing Antai Steel Research Superhard Materials Co., Ltd., deputy general manager and financial controller of Heye Technology Co., Ltd. He is currently the Minister of Planning and Finance of Antai Technology Co., Ltd., and concurrently the Supervisor of Heye Technology Co., Ltd., the Supervisor of Beijing Antai Steel Research Superhard Materials Co., Ltd., the Chairman of the Supervisory Committee of Tianjin Sanying Welding Co., Ltd., Beijing Hongfuyuan Technology Co., Ltd. Chairman of the Board of Supervisors of the Company and Chairman of the Board of Supervisors of Hebei Tianwei Huarui Electric Co., Ltd.

Mr. Bi Linsheng has not been punished by the China Securities Regulatory Commission and other relevant departments and the securities exchange, and meets the requirements of the relevant laws, regulations and regulations of the Company Law. Mr. Bi Linsheng is the financial controller of the company and has a relationship with the company. There is no relationship with the controlling shareholder. Mr. Bi Linsheng holds 78,600 shares of Antai Technology.

Special announcement.

Antai Technology Co., Ltd.

Board of Directors

May 14, 2012

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