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Where the executive director is unable to perform, or fails to perform his or her duties to convene a shareholders' meeting, the shareholders' meeting shall be convened and presided over by the supervisor. Where the supervisor fails to convene and preside over such shareholders' meeting, shareholders representing one-tenth or more of the voting rights are entitled to independently convene and preside over a shareholders' meeting. Shareholders' meetings may be attended by shareholders in person, by proxy or by telecommunications. If a shareholder is unable to participate in a shareholders' meeting in person or by telecommunications, he may issue a written proxy and entrust a representative (including another shareholder) to participate in the meeting on his behalf. The representative so entrusted shall have the same rights and powers as the shareholder, unless otherwise expressly stated in the appointment document. Such representative shall present such written proxy to the person presiding over the shareholders' meeting, in accordance with these Articles of Association, prior to the start of any such shareholders' meeting, and such proxy shall be attached to the minutes of the shareholders' meeting.

第十八条 股东会会议作出修改公司章程、增加或者减少注册资本的决议，公司合并、分立、解散或者变更公司形式的决议，以及选举或更换执行董事的决议必须经代表三分之二以上表决权的股东通过。

Article 18. Any resolution of any type of shareholders' meeting relating to the amendment of the articles of association, an increase or reduction of the registered capital of the Company, or any merger, division, dissolution or change of corporate form in relation to the Company as well as the appointment or change of the executive director requires the affirmative votes by shareholders representing two-thirds of the voting rights.

第十九条 公司将不设董事会，而设执行董事一名，由股东会选举产生。执行董事任期三年，任期届满，可连选连任。

Article 19. The Company shall not have a board of directors, but shall have an executive director to be appointed by the shareholders' meeting. The term of the executive director shall be no more than 3 years. An executive director may serve consecutive terms upon expiration of his term if re-appointed.

第二十条 如果因为执行董事退休、辞职、生病、丧失行为能力或死亡，或者股东会将其撤换而导致该职位空缺，股东会应任命一位继任执行董事。

Article 20. If the office of executive director is vacated by the retirement, resignation, illness, disability or death of the executive director, or by the removal of such executive director by the shareholders' meeting, then the shareholders' meeting shall appoint a successor.

第二十一条 执行董事可以同时是公司的高级职员或雇员。执行董事的决议应以书面形式作出，并由执行董事签字。

Article 21. The executive director may serve concurrently as an officer or employee of the Company. The resolutions of the executive director should be issued in writing and signed by the executive director.

第二十二条 执行董事行使下列职权：

Article 22. The executive director shall exercise the following functions and powers:

(一)负责召集股东会，并向股东会议报告工作;

(1) be responsible for convening shareholders' meetings and presenting reports to the shareholders' meeting;

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