CHINA MACHINERY INDUSTRY FIFTH CONSTRUCTION CORP INC.

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Held the 1st session of the 8th staff meetign & 2012 working meeting

2012-3-7

From Jan. 17th to 18th, Sinoconst5 first session of the eighth worker’s conference & 2012 working conference was ceremoniously held in Anhui Hefei. Sinoconst5 chairman, general manager Ni Shenju addressed speech which topic was Clear management mechanism, innovate developing concept, strive for new higher target, new elected worker’s staff earnestly examined report and all approved the content. The representatives were highly appraised this report. Chairman, the party committee Li Pengcheng conveyed Sinoconst working conference spirit, disposed company Party Committee work for 2012. Union chairman Sun Zhongli presented labor union’s working report. The new session union’s committee was also elected in conference. During conference, chairman Ni respectively signed safety liability statement and operation responsibility agreement with safety department and metal structure factory, moreover, company leader commended advanced individuals and units in 2011.