Topic ： The Board of directors of Gold Vision Technology(Tianjin) Co., Ltd is opened in Telecom International Hotel in Kunming City on March 1 st ,2007

• ?Report

Report of 2006’s main working conditions.

Report of 2006’s technological reform and investing conditions.

Report of 2006’s sales volume condition and personal allocation.

Report of 2006’s financial operating conditions.

Main existing problems and corresponding corrective measures.

Report of 2007’s marketing analysis and sales forecast

•  Resolutions

Resolutions on 2007’s sales volume and profit target.

Resolutions on change of board directors.

Resolutions on change of Gold Vision TJ General Manager