1. Adopt the profit distribution plan for 2005: based on the total share capital of 598,706,5438+06,000 shares, distribute RMB 0.20 per share (including tax); B shares are converted into dollars at current prices.
2. Article 5 Election of directors, supervisors, supervisors and independent directors of the Company.
Three. Pass the proposal of the company's external guarantee in 2006.
Four. Pass the proposal to amend the Articles of Association.