Baolilai Investment Co., Ltd, Guangdong proposed the amendments to the company's articles of association, at its annual general meeting to be held on May 17, 2013.

Baolilai Investment Co., Ltd, Guangdong, Annual General Meeting, May 17, 2013., at 10:00 China Standard Time. Agenda: To consider the 2012 financial report; to consider the 2012 work report of the board of directors; to consider the 2012 work report of the supervisory committee; to consider the 2012 profit distribution plan; to consider the 2012 internal control self-evaluation report; to consider the 2012 annual report and its summary; to consider the appointment of audit firm; to consider the mandate for 2013-2014 continuing connected transactions; to consider the amendments to the company's articles of association; to consider the re-election of directors; to consider the election of Zhou Ruitang, Yin Gang, Chen Yingwei, and Lai Weiqiang as directors of the company; to consider the election Qiu Chuangbin, Xu Jin, and Chen Guangjian as independent directors; to consider the election of Yang Jian as supervisor; and to determine the remuneration for newly-elected directors and independent directors.

Baolilai Investment Co., Ltd, Guangdong announced that they will report Q1, 2013 results on Apr 27, 2013