CHINA COMPLANY GROUP INC
410 S. San Gabriel Blvd., #8
San Gabriel, CA 91776
Tel: 626-286-3788
April 15, 2011
Board Minutes
The board of directors of both our company and Henan Complant Mechanical & Electrical Equipment Group Co.,Ltd,(“Henan Complant”) approved unanimously that USA Weilong Electromechnical Trade Inc., incorporated in CA on April 2010, shifted the ownership from Henan Complant to our company.
Signature:_JianXun Si_________________
JianXun Si
Chairman of China Complant Group
Chairman of Henan Complant