Changchun Yidong Clutch Co. Ltd. held the first special meeting of the fifth directorate of 2013 on January 18, 2013, which discussed and approved issues including the proposal of resigning from the positions of General Manager and director by Wang Weiting, the proposal of appointing Jiang Tao General Manager and the proposal of recommending Jiang Tao Candidate for Director of the 5th directorate and submitting the issue of electing Director to Shareholders' Meeting.