Jiang Drill: Announcement on Resolutions of the 18th Meeting of the Fifth Board of Directors

The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the information disclosure, and there are no false records, misleading statements or major omissions.

I. Meeting of the board of directors

The 18th meeting of the 5th Board of Directors of Jianghan Petroleum Drill Bit Co., Ltd. (hereinafter referred to as “Company” or “Company”) was sent by e-mail on August 27, 2013. The meeting was held on September 6, 2013. The company meeting room was held. He should participate in 9 directors and participate in 7 directors. Mr. Zhang Zhaoping, the chairman of the board of directors, and Mr. Zhang Maoshun, the director, issued written opinions on business trips. Three supervisors attended the meeting, which was in compliance with the provisions of the Company Law of the People's Republic of China and the Articles of Association. The meeting was presided over by Vice Chairman Xie Yongjin, and the meeting passed a vote by show of hands.

Second, the deliberation of the board meeting

1. Proposal on hiring the president of the company

Mr. Gu Yuhong resigned as the president of the company due to work transfer. After resigning as president, Mr. Gu Yuhong still serves as a director of the company.

According to the relevant provisions of the "Company Law" and the "Articles of Association", nominated by the Nomination Committee, the Board of Directors deliberated, appointed Mr. Liu Xuejun as the company's president, with the same term as the fifth board of directors.

The voting status of the motion: 9 votes in favor, 0 votes against, and 0 abstentions.

2. Proposal on appointing the company's vice president

Nominated by Mr. Liu Xuejun, the president, the board of directors appointed Mr. Zhong Junping as the company's vice president, with the same term as the fifth board of directors.

The voting status of the motion: 9 votes in favor, 0 votes against, and 0 abstentions.

3. Proposal on hiring the chief accountant of the company

Due to age, Mr. Li Yuantang resigned from his post as chief accountant of the company. After Mr. Li Yuantang resigned from the position of chief accountant of the company, he still worked in the company.

According to the relevant provisions of the "Company Law" and the "Articles of Association", the president was nominated by the president, Mr. Liu Xuejun, and the board of directors appointed Ms. Wu Xingjuan as the chief accountant of the company for the same term as the fifth board of directors.

The above proposal has been approved by the independent director in advance and an independent opinion was issued. The full text of the independent opinion was disclosed on the website of http://

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