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Henan Huanghe Cyclone (600172) Co., Ltd. published the announcement of the resolution of the second extraordinary meeting of the fifth board of directors of Henan Huanghe Cyclone Co., Ltd. on September 29, 2012 in the Shanghai Securities News and held the second in 2012. Notice of the Second Extraordinary General Meeting of Shareholders, the second extraordinary general meeting of shareholders of 2012 was held on October 29, 2012 at 10:00 am in the conference room on the second floor of No. 200 Renmin Road, Changge City, Henan Province. The meeting was chaired by Qiao Qiusheng. Hosted. The number of shares entitled to attend and vote at the meeting was 533,362,138 shares. The actual number of shareholders and proxies attending the meeting was 6 persons, representing 172,583,475 shares, accounting for 32.36% of the total number of shares with voting rights of the Company, in compliance with the provisions of the Company Law and the Articles of Association. Some of the company's directors, supervisors, senior executives and witness lawyers attended the meeting. The meeting for deliberation of the proposal was reviewed and voted by way of voting by registered shares. The following proposals were adopted: 1. The “Henan Yellow River Cyclone Co., Ltd. Shareholders' Return Plan for the next three years (2012-2014)†was reviewed and approved to improve and improve Henan Huanghe Cyclone Co., Ltd. The company (hereinafter referred to as "the company") scientific, continuous, stable and transparent dividend decision-making and supervision mechanism, actively and effectively return investors, the board of directors comprehensive analysis of the company's profitability, business development planning, shareholder returns, external financing environment and social funds Based on factors such as cost, the company's shareholder return plan for the next three years (2012-2014) will be formulated. Voting details of this resolution: 172,583,475 shares were agreed, accounting for 100% of the total number of shares with voting rights attending the general meeting, 0 shares, 0% of the total number of shares with voting rights attending the general meeting, 0% of the total number of shares with voting rights attending the general meeting 2. To consider and approve the “Proposal of Amending the Articles of Association of Henan Huanghe Cyclone Co., Ltd. †to regulate the profit distribution behavior of Henan Huanghe Cyclone Co., Ltd. (hereinafter referred to as “the companyâ€), and promote the establishment of a scientific, sustainable and stable profit distribution mechanism. To protect the legitimate rights and interests of small and medium-sized investors, in accordance with the "Decision on Amending Certain Provisions on Cash Dividends of Listed Companies" by the China Securities Regulatory Commission, the Notice of the China Securities Regulatory Commission on Further Implementing the Relevant Issues Concerning Cash Dividends of Listed Companies, and the Henan Securities Regulatory Bureau on Further Implementing Listed Companies The notice of matters related to cash dividends and the company's articles of association are revised in accordance with the actual situation of the company. Voting details of this resolution: 172,583,475 shares were agreed, accounting for 100% of the total number of shares with voting rights attending the general meeting, 0 shares, 0% of the total number of shares with voting rights attending the general meeting, 0% of the total number of shares with voting rights attending the general meeting III. Review and approve the “Proposal of Henan Huanghe Cyclone Co., Ltd. on Changing the Accounting Firm†Henan Yellow River Cyclone Co., Ltd. (hereinafter referred to as “the companyâ€) received the accounting firm Shenzhen Pengcheng Certified Public Accountants Co., Ltd. The following is a brief letter from the “Pengcheng Instituteâ€. It was informed that Pengcheng responded to the call of the Ministry of Finance and strengthened and integrated through optimization and integration. After comprehensive investigation, it finally decided to cooperate with Guofu Haohua Certified Public Accountants (hereinafter referred to as “Guofu Haohuaâ€). The merger, the original Pengcheng team to provide audit services to the company has joined Guofu Haohua, and unified use of the name and brand of Guofu Haohua, Guofu Haohua has all the business qualifications to provide audit services for listed companies in view of this, According to the company’s controlling shareholder, Henan Huanghe Industrial Group Co., Ltd. The company proposed, and the review of the company's Audit Committee, 2012 audited financial statements of the agency intends to hire the company from Shenzhen Pengcheng Certified Public Accountants changed to Crowe Horwath CPA (special general partnership). The company's independent directors have expressed independent opinions on the change of accounting firm and agreed to change the company's 2012 financial statement auditing agency to Guofu Haohua. Voting details of this resolution: Agreed 169,307,984 shares, accounting for 98.10% of the total number of shares with voting rights attending the general meeting, against 0 shares, accounting for 0% of the total number of shares with voting rights attending the general meeting, 3,275,491 shares, accounting for 1.90% of the total number of shares with voting rights attending the general meeting