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2015 Annual General Meeting of Shareholders Resolution Announcement

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Announcement on the Notice of Convening the First Extraordinary General Meeting of Shareholders in 2016

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Rules of Procedure of the General Meeting of Shareholders (April 2016)

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Independent Director Nominee Statement (I)

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Announcement on Election of Employee Representative Supervisors of the Sixth Board of Supervisors

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Announcement on Resolutions of the Seventeenth Meeting of the Fifth Session of the Board of Directors

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Announcement on Resolutions of the 16th Meeting of the Fifth Board of Supervisors

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The first quarter of 2016 report disclosure of the prompt announcement.

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Announcement on the Resignation of Supervisors

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Full report for the first quarter of 2016

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Announcement on Resignation of Directors

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Independent Director Nominee Statement (II)

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Independent Director Nominee Statement (III)

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Independent Director Candidate Statement (Hui Yan)

2015 Annual Report

Independent Director Candidate Statement (Zhou Jun)

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Address: No. 28, Tonglin Road, Changshu City, Jiangsu Province

Tel: +86-512-52818000 (switchboard)

Fax: +86-512-52818006

E-mail: max@yitong-group.com