Shanghai Construction Group Co., Ltd. held the second session of the sixth directorate meeting on June 28, 2013, which discussed and approved issues including the proposal of appointing Hang Yingwei President, the issue of appointing Tong Jisheng, Lin Jinsheng, Fang Qingqiang, Bian Jiajun, Tang Wei, Zhu Zhongming and Qin Baohua Vice President, Gong Jian Chief Engineer, Bian Jiajun the Concurrent Chief Economist and Yin Keding Chief Accountant, respectively and the issue of appointing You Weiping and Li Sheng Secretary to sixth Directorate and Representative of Securities Affairs of the sixth directorate, respectively.