The third board meeting of Tonhe Automobile Fluid System Co., Ltd. held on March 26th, 2015 in Wuhu. Chairman Xiang-yang. Ma, company director Jia-bing. Gao and Guang. Sun attended the meeting.

          Chairman Xiangyang. Ma led the meeting, Financial manager Weihong. Huang made the financial report about 2014 company condition and 2015 budget. Director & General Manager Mr. Guang. Sun gave an additional instruction for the reports above. Related Participants discussed the report and did an in-depth assessment for business performance, they affirm the result had been achieved in 2014, and approved the 2015 plan.
         
          Chairman Xiangyang. Ma finally pointed out that Tonhe should take the great opportunity of development, accelerate the market development and products upgrade capacity, To achieve the company five years development plan, and make efforts to accomplish target planned

          After the meeting, directors visited production line and workshop#2 under construction，Vice general manager Donggen. Yin, Lin. Zhou and financial manager Weihong. Huang also attended the board meeting