Public Notice on the Second Partners’ Meeting of Zhong Lun Law Firm in 2006 2006-08-30

From August 26 to 27, Zhong Lun Law Firm convened the second partners’ meeting of 2006 in Beijing. Forty-three partners attended the meeting, thirteen partners asked for leave and authorized partners to vote on their behalf. This meeting was presided by Attorney Wu Peng.
The main contents of this partners’ meeting are as follows:
1. The meeting summed up the main work completed in the first half of the year by Zhong Lun. The Beijing headquarters, Shanghai firm, Shenzhen firm and Guangzhou firm reported their developments, especially the establishment of the Guangzhou firm, the enlargement of the Shenzhen firm and preparations for a Tokyo firm;
2. A resolution of the meeting approved the application of attorneys Chen Limin, Xu Ling, Zhang Hefu, Yang Yuhong, Li Hong, Dai Zhiwen, Lin Kemin, Jiang Xiansheng, Diao Jinmei and Zhang Jian to join the partnership and agreed that the abovementioned attorneys become partners of Zhong Lun Law Firm;
3. Amendment to the Articles of Association of Zhong Lun Law Firm was discussed and passed at the meeting;
4. Attorneys Zhang Xuebing, Wu Peng, Qiao Wenjun, Liu Yuming and Wang Lihua were elected as commissioners of the new executive committee of Zhong Lun Law Firm at the meeting. Attorney Zhang Xuebing became the director of the new executive committee of Zhong Lun Law Firm.
This partners’ meeting fully recognized the work of last executive committee which was under the leadership of Wu Peng and raised specific requirements about the objectives of the new executive committee in the next three year term.
The partners’ meeting called upon all attorneys, assistants and administrative personnel to be inspired, carry forward the excellent traditions of the firm, make efforts to improve the quality of our services and the professional level of attorneys as well as help our firm develop to a higher level.

Public Notice on the Executive Committee Meeting of Zhong Lun Law Firm
On August 27, 2006, the new executive committee of Zhong Lun Law Firm, presided by director Zhang Xuebing, convened the first executive committee meeting, at which time the work distribution of commissioners of the new executive committee was determined as follows:
Zhang Xuebing, director of the executive committee, is thr human resources administrator and administration administrator, in charge of human resources and the administration at the firm; Wu Peng is the finance administrator in charge of the firms finances; Qiao Wenjun is the business administrator in charge of business related matters at the firm; Wang Lihua is the administration deputy administrator, responsible for assisting Zhang Xuebing in managing the firm's administration; Liu Yuming is the finance deputy administrator, responsible for assisting Wu Peng in managing the finance work finance related to the firm.