On October 16, 2006, nominated by Mr. Zhang Xiangjun, Chairman of Shandong Jinling Mining Co., Ltd. (“Jinling Mining” stock code: 000655), Mr. Wang Yi, Chairman of the Board of Supervisors of our firm, and General Manager of China Metallurgical Mining Corporation and China Chairman of the Association of Metallurgical and Mining Enterprises, Adjunct Professor of University of Science and Technology Beijing, Professor-level Senior Engineer Mr. Zou Jian, Master of Business Administration (MBA), Certified Public Accountant, Certified Consulting Expert, Shandong Ruihua Co., Ltd. Accounting Firm, Shandong Ruihua Management Consulting Company Mr. Chai Lei, chairman and chief accountant, was elected as an independent director of the company by the first extraordinary general meeting of shareholders.
Attorney Wang Yi served as the legal counsel of Shandong Jinling Iron Mine, the major shareholder of Shandong Jinling Mining Co., Ltd. in the early days. His knowledge and character are well-known throughout the company. Although he will no longer serve as the legal counsel of the company in the later period, lawyer Wang Yi The prestige in Zibo's lawyers has always attracted the attention of enterprises. At the time when Shandong Jinling Iron Mine was reorganized and listed on the "Huaguang Ceramics", Lawyer Wang Yi was nominated by Shandong Jinling Iron Mine and elected as the first independent director. Lawyers across the country have established a good image and opened up a stage for lawyers to participate in major social economic activities.