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actual controllers fulfillment of commitments Listed company and its directors, supervisors and senior management, the company holding more jimmy choo sale karen millen uk than 5% of the actual controller and other interested parties during the reporting period or until the reporting period the following commitments ? applicable v not applicable Reporting period 3.6.1 Position ralph lauren uk outlet of derivatives investment ? applicable v not applicable Chairman Signature: Liang Yong China Garments Co., Ltd. April 22, 2011 China Garments Co., Ltd. Earnings Release Fourth Board twenty ninth - Company reports - (BUSINESS WIRE) - China apparel network Stock referred karen millen outlet to: "* ST in the service" Stock Code: 000902? Bulletin jimmy choo uk No. :2011-008 China Garments Co., Ltd. Earnings jimmy choo wedding shoes Release Fourth Board polo ralph lauren sale twenty-ninth of the Company jimmy choo sale and the Board of Directors guarantee the truthfulness, accuracy , complete, not false or misleading statements or material omissions. China Garment Co., Ltd. Fourth twenty-ninth meeting of the Board of Directors informed on karen millen dresses March 3, 2011 in writing and sent by e-mail, the meeting was March jimmy choo outlet 17, 2011 in Beijing. 9 directors should and actually nine people, personally attended by Liang Yong, Pan Zhongxiang, war Yingjie, Feng Dehu, Zhang Weiliang, Chien Po, Sun Rui Zhe, Qi Yudong, Yu Shiquan, Supervisory Board members and senior management attended the meeting, which meet "Company Law" and the "Articles of Association" requirement. Meeting presided over by the chairman Mr. Liang Yong. The meeting examined and adopted the following resolutions: one, passed the "Work Report of the Board of Directors in 2010." Having considered the nine directors agreed by 9 votes, 0 jimmy choo shoes outlet votes against, 0 abstentions the above motion. Two, passed the "General Manager 2010 annual report." Having considered the nine directors agreed by 9 votes, 0 votes against, 0 abstentions the above motion. Three, passed the "2010 Annual Report and Summary." Having considered the nine directors agreed by 9 votes, 0 votes against, 0 abstentions the above motion. Four, passed the "2010 Annual Financial Report." Having considered the nine directors agreed by 9 votes, 0 votes against, 0 abstentions the above motion. Five, passed the "company's 2010 annual profit distribution plan." The Beijing Xinghua Certified Public Accountants Co., Ltd. audit, the parent company in 2010 net profit -12,091,852.28 yuan, plus the undistributed profit polo ralph lauren -97,324,545.10 yuan, profits available for distribution to shareholders -109, 416,397.38 million. Profit distributable to shareholders as the company is negative, the company
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