CHINA MACHINERY INDUSTRY FIFTH CONSTRUCTION CORP INC.

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Sinoconst5 Held Manager Group Appointment Meeting

2012-3-2

Sinoconst5 manager team appointment meeting was held in the morning of Dec.14, 2011. Sinoconst group deputy president, the Party Committee and Discipline Committee Secretary Guan Yunyan, human resource department manager and the party committee department manager Qiao Yingbai presented in meeting, company staff also participated in meeting.

Firstly, Qiao Yingbai manager read Regarding Ni Shenju etc appointment recommend letter from Sinoconst, put forward the appointed person for sinoconst5 new session board, recommended Ni Shenju as general manager, Hu Zhong, Zhang Jiawen, Liu Xulong as vice managers, Liu Xulong as chief engineer, Xiong Yanan as chief accountant.

Secondly, re-elected general manager Ni Shenju and new elected chief account Xiong Yanan also addressed speech, they will work selflessly, cooperation and solidarity, strive for enterprise development.

 

Then, director, the Party Committee Li Pengcheng stated that he will firmly support and implement group various work, ensure the Party policy and path can be carried out in enterprise. Sinoconst5 will regard production and operation as the center, grasp the Party Committee work, serve the general situation, and correctly deal with national, stockholder and staff benefit.

Finally, group company deputy president, the Party committee and discipline secretary Guan Yunyan emphasized group reform, pointed out change and significant before and after transformation, report group development situation, fully explain and carry out group Third-Fifth program. President Guan also put forward with sincere hope and specific requirement for sinoconst5 new leader group, hoping that new leaders can strengthen unity, diligent in learning, innovation, and thinking and scientifically make decision under new administration structure according to Company Law, fully raise enterprise management level and push company faster and sound development.