Zhejiang Qianjiang Biochemical Co. Ltd.'s Board of Directors on July 30, 2012 received the resignation of the independent directors of the Miss Xue Jianping. Miss Xue Jianping resigned due to personal reasons the duties of the independent directors of the Company. Miss Xue Jianping's resignation led to the number of independent directors does not meet the third of the total number of the Board of Directors. One in accordance with the relevant provisions, the resignation of Miss Xue Jianping Assembly elected from the shareholders of the Company's new independent directors Something to fill that enter into force after its shortfall. In the meantime, Miss Xue Jianping will be based on relevant laws and regulations and the Chapter The process shall continue to perform the independent directors' duties. The independent directors of the Miss Xue Jianping resignation does not affect the normal operation of the Board of Directors of the Company. The Board of Directors Independent director candidates nominated as soon as possible, and submitted to the shareholders of the Company elected by the Assembly validation.