Fujian Fengzhu Textile Technology Co., Ltd. held a fifteenth extraordinary meeting of the second board of directors by fax on February 23, 2006. The meeting reviewed and approved the following resolution: The company agreed to Jiangxi Fengzhu Cotton Textile Co., Ltd. (registered capital of 81 million yuan, company 95% of the shares were applied to the Agricultural Bank of China Ruichang Sub-branch for a five-year project financing and poverty alleviation fixed-asset loan of RMB 72 million, and agreed to provide joint liability guarantee for the project loan.
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