According to the requirement of Shenzhen Stock Exchange on launching the special activity of "Strengthening the Implementation of the Internal Control Rules for Small and Medium-sized Listed Companies", according to the requirement of " SME Board listed companies internal control rules self-check list ", the situation of corporate governance conducted a serious self-examination. First, the investigation, the implementation of the company's internal control rules, there are the following problems to be improved: 1, the company's internal audit department has not been approved by the board of directors. 2, did not have the agency engaged in the transfer of securities business brokerage firm signed the "commission agent transfer agreement." Correction measures, rectification time and persons responsible for: 1, the company's internal audit department heads need to be approved by the board of directors. Rectification measures: In accordance with the relevant laws and regulations such as the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange and the Guidelines for the Standardized Operation of SME-listed Companies on the Shenzhen Stock Exchange, combining with the requirements of regulatory authorities and the actual conditions of the Company, the Company will hold a directorate meeting Consider and approve the person in charge of internal audit department. Person in charge: Chairman, Secretary of the Board Rectification time: October 31, 2011 completed. 2, the company needs to engage in securities brokerage firms engaged in the transfer of shares of the agency signed a "proxy agent transfer agreement." Rectification measures: In accordance with the relevant laws and regulations such as Rules Governing the Listing of Stocks on Shenzhen Stock Exchange and Guidelines on Standardized Operation of SME Board Listing Companies of Shenzhen Stock Exchange, in combination with the requirements of regulatory authorities and the actual situation of the Company, Securities companies engaging in the business of broker transfer of shares to sign the Agreement on Share Transfer by Entrusted Agent. Person in charge: Chairman, Secretary of the Board Rectification time: October 31, 2011 completed. Zhejiang Busen Clothing Co., Ltd. Board of Directors September 28, 2011
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