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Announcement on Resolutions of the 29th Meeting of the 4th Board of Directors of Jilin Zixin Pharmaceutical Co., Ltd.

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Stock code: 002118 Securities abbreviation: Zixin Pharmaceutical Announcement No.: 2013-002

Jilin Zixin Pharmaceutical Co., Ltd.

Announcement on Resolutions of the 29th Meeting of the 4th Board

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.

 

Jilin Zixin Pharmaceutical Co., Ltd. (hereinafter referred to as "the company") The 29th meeting of the 4th Board of Directors was held on January 15, 2013 by means of a voting method on the spot. The meeting was notified on January 4, 2013. Issued by written or e-mail, the meeting shall be attended by 7 directors and 7 actual attendees. The meeting was held in the company conference room and was chaired by Mr. Cao Enhui, the chairman of the board. The directors, Mr. Guo Chunsheng and Ms. Li Fei, voted in the voting mode. The convening of this meeting is in line with the relevant provisions of the Company Law and the Articles of Association. The convening procedures and voting results of this meeting are legal and valid. After careful consideration by the attending directors, the “Proposal on Applying for Working Capital Loans to Changchun Ruixiang Sub-branch of Jilin Bank Co., Ltd.” was reviewed and approved.

The result of the review: 7 votes in favor, 0 votes against, and 0 abstentions.

1. Apply to the Changchun Ruixiang Sub-branch of Jilin Bank Co., Ltd. for a working capital loan of no more than RMB 200 million to supplement the company's working capital. The loan period is one year.

2. The guarantee method of the above loan is pledge guarantee, and the pledge is the unrestricted tradable shares of the company held by Dunhua Kangping Investment Co., Ltd., the controlling shareholder of the company.

Special announcement

Jilin Zixin Pharmaceutical Co., Ltd.

Board of Directors

January 16, 2013