yy易游体育 23rd meeting of yy易游体育 fourth session of yy易游体育 board of directors was successfully convened in conference room 1215 on April 11, 2016; yy易游体育 supervisors attended yy易游体育 meeting as nonvoting delegates. yy易游体育 meeting deliberated and approved 26 motions, including yy易游体育 Motion on Adjustment of Private Equity Placement Program, yy易游体育 Board Work Report 2015, yy易游体育 President's Work Report 2015, yy易游体育 Preliminary Profit Distribution Plan 2015, yy易游体育 Report and Summary 2015, yy易游体育 Report on yy易游体育 first quarter of 2016, yy易游体育 Motion regarding yy易游体育 Establishment of An Investment Company, and yy易游体育 Motion regarding yy易游体育 Modification to yy易游体育 Articles of Association. yy易游体育 relevant conference resolution bulletins have been published in Shanghai Securities News, Securities Times, and cninfo website (www.cninfo.com.cn) on April 13, 2016. In yy易游体育 meantime, yy易游体育 19th meeting of yy易游体育 fourth session of yy易游体育 board of supervisors and yy易游体育 meetings of relevant specialized committees under yy易游体育 fourth session of yy易游体育 board of directors were convened.