1.Passed by resolution of the board of directors or shareholders' meeting
(please enter: ”board of directors” or ”shareholders' meeting” ):
board of directors
2.Date of the resolution:2015/12/25
3.Reason for the resolution to increase the number of held companies, and
names, industries, and shareholding ratios of the held companies:N/A
4.Reason for the resolution to decrease the number of held companies, and
names, industries, and shareholding ratios of the held companies:
Streamlineits organizational structure、Dalian Kaiyuan Chuangcheng Digital
Co., Ltd、Software Design Services、49%
5.Number of held companies as of the current date:91
6.Any other matters that need to be specified:None