Carry of China and foreign countries is airborne develop Inc. announcement of resolution of plenary meeting of 2007 year shareholder

What our company and member of ensemble of board of directors assure announcement content is true, accurate and complete, state of sex of false to declared account, misdirect is major perhaps omit negative joint liability.

One, serious content clew

1, this second conference was not overruled or alter offerred condition;

2, after the 27th times the conference discusses the 3rd board of directors of company of classics of the 14th draft resolution, this second conference refers this second shareholder plenary meeting to approve, draft resolution announcement (face 2008-005) print is in on April 25, 2008 " Chinese negotiable securities signs up for " , " Shanghai negotiable securities signs up for " on.

2, the conference is held and attend a circumstance

Carry of China and foreign countries is airborne develop Inc. plenary meeting of 2007 year shareholder on May 16, 2008 in the morning 10: 00 Ou Tianzhu of A of industrial district of airport of Zhu of justice area day is arranged in Beijing content of 20 Tian Zhu sheds the route assembly room of garden office building is held with spot means. This second conference fills a gentleman to chair by trustee Guo. Attend a meeting partner and partner are represented in all 8 people, represent a number in all 625, 363, 048, 69.064% what hold company stock sum total. Bencihui discusses hold accord with " company method " and " company rules " concerned regulation.

3, draft resolution is discussed and vote circumstance

1, passed " about working report of 2007 year board of directors " , vote the situation is as follows:

Attend conference partner sum total of effective vote share: 625, 363, 048. Among them: Agree: 625, 363, 048, have the 100 ％ of sum total of effect vote share; Object: 0; Waive the right 0.

2, passed " about working report of 2007 year supervision board " , vote the situation is as follows:

Attend conference partner sum total of effective vote share: 625, 363, 048. Among them: Agree: 625, 363, 048, have the 100 ％ of sum total of effect vote share; Object: 0; Waive the right 0.

3, passed " about the company final accounting of revenue and expenditure of 2007 year finance affairs reports " , vote the situation is as follows:

Attend conference partner sum total of effective vote share: 625, 363, 048. Among them: Agree: 625, 363, 048, have the 100 ％ of sum total of effect vote share; Object: 0; Waive the right 0.

4, passed " about the company year report full text reached year report summary 2007 " , vote the situation is as follows:

Attend conference partner sum total of effective vote share: 625, 363, 048. Among them: Agree: 625, 363, 048, have the 100 ％ of sum total of effect vote share; Object: 0; Waive the right 0.

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