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Xinhai tenth meeting of the Board of Directors to convene the Fifth

    March 20, 2014 morning, the company conference room in Building A tenth meeting of the fifth session of the Board . Chairman Zhang Yibin , director of Blessed hair , blue Hongbing , Ma Chongji , Ye Jianbiao , director and secretary of the Board of Directors and three independent directors Xu Lei left Xunsheng , Wangze Bin , Xu Ke attended the meeting , Chairman of the Supervisory Chen Weiming , supervisors Zhang Xiaogang , CHEN Gui-fen and company Chief Financial Officer Dai Wei attended the Board meeting was chaired by the Chairman Zhang Yibin .
            
    Meeting in turn passed the " 2013 Annual Report of president ", " 2013 Annual Report of the Board of Directors ", " 2013 Annual Report and Summary ," " 2013 Annual Financial Report ", " 2013 annual profit distribution plan ," " About a wholly owned subsidiary of Shenzhen BroadenGate software Technologies Ltd. to provide security motion "and" On the establishment of the proposed investment in Suzhou Xinhai information Technology Co., Ltd. " , etc. Total 15 motion.
            
    At the meeting, representatives of the company chairman Zhang Yibin report summarizes the results of the Company's operating results in 2013 and made ​​the case , and arrangements for the 2014 module each business company direction . Under unfavorable macroeconomic situation , the 2013 is still the company's main business revenue growth achieved , the company's main business income of 816 million yuan , an increase of 0.30% over last year , but due to demand for the company's overall strategy adjustment and transformation of the LED , electronic business platform game industry chain development and ongoing investment to build and other expenses during the period has increased, therefore decline from last year's net profit of 11,963.37 million to about 8,650.61 million , compared with a year earlier file ǚ ? magpie Mu Ting ? 014 years company in the communications business will continue to adhere to the principle of doing what we have to improve margins orders , pushing new products on the basis of the original product , improve the company's competitiveness in the market , while expanding the scope of communications products , broaden industry involvement face into the field of electronic communications products ; software business, to re-examine the software outsourcing business , good business and gaming business electricity supplier ; LED business, to further expand production capacity to meet market demand , we will focus on projects , establish a brand image, but also to strengthen cost control , good people , machine management ; video business, should strengthen the understanding, as the Qing Wei leverage technology, started their own brand .
            
    Subsequently , the participants took the floor . Among them, the independent directors Xunsheng left the company in 2014 , said the goal is very clear , it is recommended in the software business, the company continues to increase the strength of the non- Huawei business expansion in the large enterprise, industry information technology solutions business. Meanwhile in the communications business, in addition to the existing operators , but also to expand the internal communication services in other industries , such as power private network systems, smart grid systems. Independent directors王则斌also comment on the company's business situation from a financial point of view , he thought 2013 was an important year of transformation and upgrading of the company . From a financial perspective, the company's financial condition , cash flow better , but affected by restructuring, profitability declined, recommendations from the company's future financial budget cost control and strengthen two aspects to further improve the performance of the company .
            
    Finally , Zhang leaders attending the various ideas expressed gratitude for the company , and said the company's future will use a variety of advantages of resources, all employees work together to further deepen the restructuring, to seek a breakthrough , new heights.

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